United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
| United States of America |
| $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC |
| 0:2023cv01734 |
| June 9, 2023 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| Eric C Tostrud |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-1734 ECT/TNL.Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (CLK) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $126,569.97 Seized from TD Bank Account Number 4878, Held in the Name of Akusan Ventures, LLC filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Draisey, Lucas) |
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| Plaintiff: United States of America | |
| Represented By: | Lucas B. Draisey |
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| Defendant: $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC | |
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