United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
| United States of America |
| IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier |
| Elliott Sterling |
| 3:2021cv00700 |
| December 6, 2021 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| John W deGravelles |
| Brian A Jackson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
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| Filing 7 NOTICE OF Seized Asset Claim Form by Elliott Sterling. (EDC) |
Filing 6
ORDER finding as moot 3 MOTION to Substitute Civil Cover Sheet filed by United States of America. The motion has been struck. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 12/16/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Bourgeois, Richard)
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Filing 5
ORDER granting #4 Motion to Strike and Substitute. The Clerk's Office shall strike R. Doc. 3 from the record and shall substitute R. Doc. 4-2 in place of R. Doc. 1-1. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 12/16/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Bourgeois, Richard)
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| Case Reassigned to Judge Brian A. Jackson. Judge John W. deGravelles no longer assigned to the case. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE) |
| MOTION(S) REFERRED: #4 MOTION to Strike 3 MOTION to Substitute Civil Cover Sheet and Substitute Document. This motion is now pending before the USMJ. (SWE) |
| MOTION(S) REFERRED: 3 MOTION to Substitute Civil Cover Sheet . This motion is now pending before the USMJ. (SWE) |
| Filing 4 MOTION to Strike 3 MOTION to Substitute Civil Cover Sheet and Substitute Document by United States of America. (Attachments: #1 Proposed Pleading;, #2 Attachment, #3 Order)(Casey, John) Modified on 12/8/2021 to edit text (SWE). |
| Filing 3 STRICKEN FROM THE RECORD MOTION to Substitute Civil Cover Sheet by United States of America. (Casey, John) Modified on 12/17/2021 to remove document as it has been stricken by Order #5 (LLH). |
| Filing 2 Summons Issued as to IN RE: $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling; $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier'. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SWE) |
| Filing 1 COMPLAINT against IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, filed by United States of America. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons, #3 Attachment Summons)(Casey, John) |
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| Plaintiff: United States of America | |
| Represented By: | John Brady Casey |
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| Defendant: IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK | |
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| Defendant: $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling | |
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| Defendant: $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier | |
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| Not classified by court: Elliott Sterling | |
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