United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
| United States of America |
| $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS" |
| Marianas Consultancy Services, LLC and Alfred Yue |
| 1:2022cv00020 |
| December 30, 2022 |
| US District Court for the Northern District of Mariana Islands |
| Ramona V Manglona |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
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Filing 10
ORDER Extending Rule G(5)(b) Pleading Deadline re #9 Stipulated Motion to Continue Deadline for Claimants' Response to Verified Complaint for Forfeiture In Rem. Signed by Chief Judge Ramona V. Manglona on 02/24/2023. (NBS)
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| Filing 9 STIPULATED MOTION to Continue Deadline for Claimant's Response to #1 Verified Complaint for Forfeiture In Rem . Mark B. Hanson appearing for Claimants Marianas Consultancy Services, LLC, Alfred Yue (Hanson, Mark) |
| Filing 8 VERIFIED CLAIM filed by Marianas Consultancy Services, LLC, Alfred Yue. (ADE) |
| Filing 7 ENTRY of Appearance of Claimants' Counsel. Mark B. Hanson appearing for Claimants Marianas Consultancy Services, LLC and Alfred Yue. (ADE) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America re #5 Order on Motion for Issuance of Warrant in rem . Served upon $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS" (Wessling, Jessica) |
| Filing 5 WARRANT of Arrest In Rem. Signed by Clerk of Court Heather L. Kennedy on 1/6/2023. (ADE) |
| Filing 4 NOTICE of #1 Civil Forfeiture Action filed by United States of America. Served upon MCS. (Wessling, Jessica) |
| Filing 3 NOTICE of #1 Civil Forfeiture Action filed by United States of America. Served upon A.Y. (Wessling, Jessica) |
| Filing 2 Application for Issuance of Warrant In Rem, filed by Jessica F. Wessling appearing for Plaintiff United States of America. (Attachments: #1 Exhibit 1) (ACH) |
| Filing 1 Verified COMPLAINT for Forfeiture In Rem, filed by United States of America. (Attachments: #1 Cover Sheet) (ACH) |
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| Plaintiff: United States of America | |
| Represented By: | Eric S. O'Malley |
| Represented By: | Jessica F. Wessling |
| Represented By: | Mikel W. Schwab |
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| Defendant: $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" | |
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| Defendant: $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS" | |
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| Claimant: Marianas Consultancy Services, LLC | |
| Represented By: | Mark B. Hanson |
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| Claimant: Alfred Yue | |
| Represented By: | Mark B. Hanson |
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