United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al

Justia Dockets & Filings Second Circuit New York Northern District United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al

United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al

Plaintiff:	United States of America
Defendant:	BB&T, Paymerica Corporation, Account 1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account 5425, containing $2,162.56, Woodsboro Bank, Account 7342, containing $112,505.39, BB&T, Paymerica Corporation, Account 1918, containing $220,000.00, First United Bank and Trust, Account 6596, containing $81,252.46, First United Bank and Trust, Account 0272, containing $30,007.27 and 48 computers recovered from 5711 Industry Lane, Suite 12, Frederick, Maryland 21704
Case Number:	1:2022cv00017
Filed:	January 7, 2022
Court:	US District Court for the Northern District of New York
Presiding Judge:	Christian F Hummel
Referring Judge:	Thomas J McAvoy
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 14, 2022	Filing 6 SERVICE by Publication of Notice of forfeiture; Last publication date February 12, 2022 in government website www.forfeiture.gov last date to file a claim pursuant to publication was March 15, 2022 Declaration of Publication filed by United States of America (Conger, Elizabeth)
February 10, 2022	Filing 5 PROCESS RECEIPT AND RETURN of USM Returned Unexecuted as to Guy A. Cuomo on 1/13/22 Sent via certified mail #70110470000362909263 (egr)
January 27, 2022	Filing 4 PROCESS RECEIPT AND RETURN of USM Returned Executed on 1/19/2022: Please serve the attached documents on Jason R. Trowbridge - Remarks - Sent via Certified Mail # 7011 0470 0003 6290 9256 on 1/13/2022. (hmr)
January 14, 2022	Filing 3 Warrant for Arrest of Articles in REM #2 Returned Executed on 1/13/2022. (map)
January 10, 2022	CLERK'S CORRECTION OF DOCKET ENTRY re #2 Warrant of Arrest in Rem issued. The Clerk filed the document using the wrong ECF event. Document was deleted and re-filed under the proper event. (dpk)
January 7, 2022	Filing 2 WARRANT of Arrest in Rem issued. (dpk)
January 7, 2022	Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against 48 computers recovered from 5711 Industry Lane, Suite 12, Frederick, Maryland 21704, BB&T, Paymerica Corporation, Account 1918, containing $1,068.78, BB&T, Paymerica Corporation, Account 1918, containing $220,000.00, Bank of America, Paymerica Corporation, Account 5425, containing $2,162.56, First United Bank and Trust, Account 0272, containing $30,007.27, First United Bank and Trust, Account 6596, containing $81,252.46 and Woodsboro Bank, Account 7342, containing $112,505.39 filed by United States of America. (Attachments: #1 Civil Cover Sheet) (dpk)

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Plaintiff: United States of America
Represented By:	Elizabeth A. Conger
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Defendant: BB&T, Paymerica Corporation, Account *1918, containing $1,068.78
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Defendant: Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56
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Defendant: Woodsboro Bank, Account *7342, containing $112,505.39
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Defendant: BB&T, Paymerica Corporation, Account *1918, containing $220,000.00
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Defendant: First United Bank and Trust, Account *6596, containing $81,252.46
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Defendant: First United Bank and Trust, Account *0272, containing $30,007.27
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Defendant: 48 computers recovered from 5711 Industry Lane, Suite 12, Frederick, Maryland 21704
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