United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
| United States of America |
| APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD |
| 1:2023cv09585 |
| December 29, 2023 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
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Filing 6
ORDER FOR WARRANT for Arrest of Articles in Rem. So Ordered by Magistrate Judge Peggy Kuo on 2/26/2024. (ML)
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| Filing 5 AMENDED COMPLAINT in Compliance with Court's February 15, 2024 Order against Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trad, filed by United States of America. (Attachments: #1 Proposed Warrant for Arrest of Articles In Rem) (Morris, Brian) Modified on 2/26/2024 to add motion for issuance of warrant in rem (RO). |
| MINUTE ENTRY AND ORDER: A conference was held by telephone on February 14, 2024 before Magistrate Judge Peggy Kuo. Brian D. Morris, Esq. appeared on behalf of Plaintiff. No appearance by Defendant.Plaintiff is granted leave to file an Amended Complaint and revised proposed warrant for arrest of articles in rem no later than February 23, 2024. (FTR Log #4:02-4:13.) (ML) |
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SCHEDULING ORDER: Due to the Court's unavailability, the Telephone Conference on Plaintiff's #4 Proposed Warrant for Arrest of Articles in Rem is adjourned to February 14, 2024 at 4:00 p.m. before Magistrate Judge Peggy Kuo. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.) Ordered by Magistrate Judge Peggy Kuo on 2/6/2024. (RO)
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SCHEDULING ORDER: A conference on Plaintiff's #4 Proposed Warrant for Arrest of Articles in Rem is scheduled by telephone for February 14, 2024 at 9:30 a.m. before Magistrate Judge Peggy Kuo. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Ordered by Magistrate Judge Peggy Kuo on 1/31/2024. (ML)
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| Filing 4 Proposed Warrant for Arrest of Articles in Rem (MB) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 2 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV) |
| Filing 1 COMPLAINT United States of America against APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD $ 405 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Morris, Brian) |
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| Plaintiff: United States of America | |
| Represented By: | Brian D. Morris |
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| Defendant: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD | |
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