United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
| United States of America |
| In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and $13,281.41 From Bank of America Credit Card Account No. XXXXXXXXXXXX3968 in the name of Bootstate Financial Group |
| 3:2021cv00388 |
| July 6, 2021 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| John W deGravelles |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 Return on #4 Warrant Issued. (Casey, John) |
| Filing 4 WARRANT of Arrest in Rem issued. (NLT) |
| Filing 3 Application for Issuance of Warrant of Arrest in Rem by United States of America (Attachments: #1 Proposed Pleading; Warrant of Arrest in Rem)(Casey, John) Modified on 7/7/2021 to edit the text and event type (NLT). |
| MOTION(S) REFERRED: #3 MOTION for Issuance of Warrant in rem. This motion is now pending before the USMJ. (NLT) |
| Filing 2 Summons Issued as to $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and $13,281.41 From Bank of America Credit Card Account No. XXXXXXXXXXXX3968 in the name of Bootstate Financial Group. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (Attachments: #1 2nd summons)(EDC) Modified on 7/7/2021 to edit the text (NLT). |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by United States of America.(Casey, John) |
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| Plaintiff: United States of America | |
| Represented By: | John Brady Casey |
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| Defendant: In Re: $535,727.50 In US Currency | |
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| Defendant: In re: $13,281.41 in U.S. Currency | |
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| Defendant: $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group | |
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| Defendant: $13,281.41 From Bank of America Credit Card Account No. XXXXXXXXXXXX3968 in the name of Bootstate Financial Group | |
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