United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
| United States of America |
| $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al. |
| Diamond Bazar, Sirag Gold, Inc., Talfel, Inc., Jeans Jewelry Inc, Kahan Jewelry Corp., Uneek Jewelry, Inc. and Benjamin Javaher, Ohansons, LLC and Rodger J. Virtue |
| 4:2023cv00112 |
| April 26, 2023 |
| US District Court for the Southern District of Georgia |
| William T Moore |
| Christopher L Ray |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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Filing 37
ORDER granting re #36 Motion for Leave of Absence for the dates of July 14, 2023 through Wednesday, July 26, 2023 and Friday, August 11, 2023 through Friday, August 18, 2023. Signed by Magistrate Judge Christopher L. Ray on 6/23/23. (loh)
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| Filing 36 MOTION for Leave of Absence as to Ohansons, LLC for dates of : July 14, 2023-July 26, 2023 and August 11, 2023-August 18, 2023 by Ohansons, LLC. Responses due by 7/6/2023. (Attachments: #1 Text of Proposed Order)(Dixon, Harry) |
| MOTIONS REFERRED: #36 MOTION for Leave of Absence as to Ohansons, LLC for dates of: July 14, 2023 - July 26, 2023 and August 11, 2023 - August 18, 2023. (csr) |
| Filing 35 CLAIM Statement Identifying Right or Interest by Uneek Jewelry, Inc. and Benjamin Javaher. (Kettel, David) |
| Filing 34 NOTICE of Appearance by Geoffrey Michael Dureska on behalf of Rodger J. Virtue (Dureska, Geoffrey) |
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Filing 33
ORDER granting #20 Motion for Leave to Appear pro hac vice for Attorney David A. Kettel. Signed by Magistrate Judge Christopher L. Ray on 06/14/2023. (jlh)
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| Filing 32 CLAIM Ownership Interest by Rodger J. Virtue. (Dureska, Geoffrey) |
| Filing 31 RESPONSE to #27 Order on Motion for Leave to Appear filed by Uneek Jewelry, Inc. and Benjamin Javaher. (Attachments: #1 Exhibit B, Declaration of David Kettel, #2 Exhibit A, Declaration of Richard Barnett)(Wade, Julie) |
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Filing 30
ORDER granting #19 Motion for Leave to Appear Pro hac vice for attorney Eric Zabicki. Signed by Magistrate Judge Christopher L. Ray on 6/12/23. (wwp) Modified on 6/13/2023 (wwp).
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| Filing 29 CLAIM by Ohansons, LLC. (Dixon, Harry) |
| Filing 28 NOTICE of Appearance by Harry D. Dixon, Jr on behalf of Ohansons, LLC (Dixon, Harry) |
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Filing 27
ORDER deferring ruling on #20 Motion for Leave to Appear Pro Hac Vice, pending supplemental briefing by attorney Julie M. Wade. Signed by Magistrate Judge Christopher L. Ray on 6/13/2023. (gmh)
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| Set/Reset Deadlines: Wade Supplemental Brief due by 6/16/2023. (gmh) |
| Filing 26 NOTICE of Filing by Kahan Jewelry Corp. re #19 MOTION for Leave to Appear Pro Hac Vice on behalf of Eric C. Zabicki Receipt Number AGASDC-3599787, Fee Amount $200, Addendum to Pro Hac Vice Motion (Steinmetz, Christian) |
| Filing 25 NOTICE of Filing Deficiency re #19 MOTION for Leave to Appear Pro Hac Vice on behalf of Eric C. Zabicki. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 6/26/2023. (thb) |
| MOTIONS REFERRED: #19 MOTION for Leave to Appear Pro Hac Vice on behalf of Eric C. Zabicki. Receipt Number AGASDC-3599787, Fee Amount $200. (csr) |
| Filing 24 CLAIM Opposing Forfeiture by Jeans Jewelry Inc. (Barnett, Richard) |
| Filing 23 CLAIM by Diamond Bazar. (O'Brien, Dennis) |
| Filing 22 NOTICE of Filing by Uneek Jewelry, Inc. and Benjamin Javaher re #20 MOTION for Leave to Appear Pro Hac Vice David Kettel Fee Amount $200, Certificate of Good Standing (Wade, Julie) |
| Filing 21 NOTICE of Filing re: #20 MOTION for Leave to Appear Pro Hac Vice. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 6/23/2023. (csr) |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice David Kettel Fee Amount $200, by Uneek Jewelry, Inc. and Benjamin Javaher. Responses due by 6/23/2023. (Wade, Julie) |
| MOTIONS REFERRED: #20 MOTION for Leave to Appear Pro Hac Vice David Kettel Fee Amount $200. (thb) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice on behalf of Eric C. Zabicki Receipt Number AGASDC-3599787, Fee Amount $200, by Kahan Jewelry Corp.. Responses due by 6/22/2023. (Steinmetz, Christian) |
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Filing 18
ORDER granting re #12 Motion for Leave to Appear Pro Hac Vice for Richard M. Barnett. Signed by Magistrate Judge Christopher L. Ray on 6/8/23. (loh)
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| Filing 17 CLAIM Verified Claim to Property or Currency by Talfel, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Tanner, Robert) |
| Filing 16 NOTICE of Appearance by Christian J. Steinmetz, III on behalf of Kahan Jewelry Corp. (Steinmetz, Christian) |
| Filing 15 CLAIM AMENDED (to add Verification) Verified Claim for Currency or Property by Kahan Jewelry Corp. Amendment to #14 . (Attachments: #1 Exhibit, #2 Exhibit, #3 Verification declared under penalty of perjury)(Steinmetz, Christian) Modified on 6/8/2023 (csr). |
| Filing 14 CLAIM Verified Claim to Property or Currency by Kahan Jewelry Corp.. (Attachments: #1 Exhibit, #2 Exhibit)(Steinmetz, Christian) |
| Filing 13 CLAIM verified claim to property by Sirag Gold, Inc.. (Honig, Eric) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice for Richard Barnett Fee Amount $200, by Jeans Jewelry Inc. Responses due by 6/21/2023. (Wade, Julie) |
| Filing 11 NOTICE of Appearance by Robert Brian Tanner on behalf of Talfel, Inc. (Tanner, Robert) |
| MOTIONS REFERRED: #12 MOTION for Leave to Appear Pro Hac Vice for Richard Barnett Fee Amount $200. (thb) |
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Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice for Attorney Eric Honig. Signed by Magistrate Judge Christopher L. Ray on 6/5/2023. (ca)
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| Filing 9 DECLARATION of Publication by United States of America. (Ravenel, John) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice of Eric Honig, Esq. Receipt Number AGASDC-3595919, Fee Amount $200, by Sirag Gold, Inc.. Responses due by 6/16/2023. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Letter to Clerk, #3 Text of Proposed Order)(Bradley, Lucas) |
| Filing 7 NOTICE of Appearance by Lucas Drayton Bradley on behalf of Sirag Gold, Inc. (Bradley, Lucas) |
| MOTIONS REFERRED: #8 MOTION for Leave to Appear Pro Hac Vice of Eric Honig, Esq. Receipt Number AGASDC-3595919, Fee Amount $200. (thb) |
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Filing 6
ORDER granting re #5 Motion for Leave to Appear Pro Hac Vice for Jerome A. Kaplan. Signed by Magistrate Judge Christopher L. Ray on 5/30/23. (loh)
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| Filing 5 First MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3592158, Fee Amount $200, by $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.. Responses due by 6/8/2023. (Attachments: #1 ORDER OF ADMISSION, #2 CERTIFICATE OF GOOD STANDING, #3 CASE LIST)(O'Brien, Dennis) |
| Filing 4 NOTICE of Appearance by Dennis A. O'Brien, Jr on behalf of $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al. (O'Brien, Dennis) |
| MOTIONS REFERRED: #5 First MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3592158, Fee Amount $200. (csr) |
| Filing 3 NOTICE by United States of America Notice of Forfeiture (Attachments: #1 Exhibit Civil Complaint, #2 Exhibit Warrant in Rem, #3 Exhibit Rule 12 and Rule G)(Ravenel, John) |
| Filing 1 COMPLAINT against $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al., filed by United States of America. (Attachment: #1 Civil Cover Sheet.) (jlh) |
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