United States of America v. $690,944.62
| United States of America |
| $690,944.62 |
| 1:2020cv02727 |
| June 19, 2020 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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Filing 4
ORDER FOR WARRANT for Arrest of Property: YOU ARE, THEREFORE, HEREBY COMMANDED to arrest and seize the Subject Property and use discretion and whatever means appropriate to protect and maintain the Subject Property; and IT IS FURTHER ORDERED THAT the United States shall provide notice of this action to all persons thought to have an interest in or claim against the Subject Property by serving upon such persons a copy of this warrant and a copy of the Verified Complaint in a manner consistent with the principles of service of an action in rem under Supplemental Rule G( 4 )(b) of the Supplemental Rules and the Federal Rules of Civil Procedure, and publish notice of the action on the government website, www.forfeiture.gov, in accordance with the customs and practice of this district, and pursuant to Supplemental Rule G(4)(a). (See ATTACHED Order for further details). So Ordered by Judge William F. Kuntz, II on 7/31/2020. (Love, Alexis)
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| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Approximately $690,944.62 Seized from a JPMorgan Chase Bank, NA Suspense Account Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Warrant in Rem) (Orenstein, Karin) |
| Case Assigned to Judge William F. Kuntz, II. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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| Defendant: $690,944.62 | |
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| Plaintiff: United States of America | |
| Represented By: | Karin K. Orenstein |
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