United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al

United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al

Plaintiff:	United States of America
Defendant:	$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group, $594,168.50 seized from Zions Bancorporation account #981266232, held in the name of Broadbent Law, LLC and $102,964 in Evolve Bank and Trust account #9600001123218069, held in the name of Talysman Global, Ltd
Case Number:	0:2023cv00520
Filed:	March 3, 2023
Court:	US District Court for the District of Minnesota
Presiding Judge:	John F Docherty
Referring Judge:	Patrick J Schiltz
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 4, 2023	Filing 4 WARRANT OF ARREST AND NOTICE IN REM Returned Executed as of 3/30/2023 as to $75,466.10. (MKB) Document QC'd on 4/14/2023 (ABR).
March 6, 2023	Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (kt)
March 3, 2023	Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Chief Judge Patrick J. Schiltz per Civil (3rd, 4th - Master) list, referred to Magistrate Judge John F. Docherty. Please use case number 23-cv-520 (PJS/JFD).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
March 3, 2023	Filing 1 COMPLAINT for Forfeiture In Rem against $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group, $102,964 in Evolve Bank and Trust account #9600001123218069, held in the name of Talysman Global, Ltd, $594,168.50 seized from Zions Bancorporation account #981266232, held in the name of Broadbent Law, LLC, $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas)

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Search for this case: United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
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Plaintiff: United States of America
Represented By:	Lucas B. Draisey
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Defendant: $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,
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Defendant: $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC
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Defendant: $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group
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Defendant: $594,168.50 seized from Zions Bancorporation account #981266232, held in the name of Broadbent Law, LLC
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Defendant: $102,964 in Evolve Bank and Trust account #9600001123218069, held in the name of Talysman Global, Ltd
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