United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
| United States of America |
| $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch, One Royal Oak self-winding Audemars Piguet 34 mm men's watch, One Tiffany's platinum round diamond ring with laser inscribed number "70688816,", One Cartier yellow gold bracelet with diamonds bearing serial number "KIE990,", One Cartier yellow gold Love necklace with diamonds bearing serial number "SDG753,", One Bvlgari Serpentini Tubogas stainless steel and diamond double twist women's watch, One pair of Ox & Bull Trading Co. cufflinks, One pair of Hermes loop earrings, medium model, item number H114504B, One pair of Louis Vuitton gold hoop GM earrings, item number M64288, One black Hermes Togo calfskin purse and silk twill, On pink Hermes Epson Calfskin Kelly II Sellier 25 handbag, One black Chanel lambskin and gold-tone metal mini flap bag, One red Louis Vuitton Capucines BB handbag, One violet Chanel leather clutch with chain, One turquoise Chanel Matelasse flap bag, One red Hermes Evelyne 16 Amazone Flipperball handbag, One tan Hermes Jige Elan 29 calfskin clutch, One silver Chanel clutch with chain, One pink Bottega Veneta Whirl leather clutch, One bedazzled Judith Leiber heart purse, One Parakeet Bottega Veneta Mini Jodie bag, One blue denim Chanel hat, One pair of turquoise Rene Caovilla Flower heels, One pair of pink Hermes sandals and One pink Hermes Epsom Calfskin Kelly II Sellier 25 handbag |
| 1:2024cv00429 |
| March 27, 2024 |
| US District Court for the Northern District of New York |
| Mae A D'Agostino |
| Daniel J Stewart |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SERVICE by Publication of Notice of Forfeiture; Last publication date May 11, 2024 in the government's internet website www.forieture.gov; last day to file a clam is June 11, 2024. filed by United States of America (Conger, Elizabeth) |
Filing 11
TEXT ORDER re #10 Letter Request requesting Extension of Time submitted to Judge Daniel J. Stewart : Defendants response to the Complaint is due June 28. SO ORDERED by Magistrate Judge Daniel J. Stewart on 5/6/2024. (gmd) [copy sent via regular mail]
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| Filing 10 Letter Request/Motion filed by Adejoke Olumodeji requesting an Extension of Time submitted to Judge Daniel J. Stewart. (With attached mailing envelope). {Clerk notes that letter is not signed, used mailing envelope for filer information} (kck) |
| Filing 9 PROCESS RECEIPT AND RETURN of United States Marshals Service Returned Executed on 4/11/2024 Arrest of Property (CATS Nos.: 24-FBI-001795 (All funds on deposit in JP Morgan Chase Account number 3727799869 held in the name of Adejoke T. Olumodeji); and 24-FBI-001802 (All funds on deposit in JP Morgan Chase account number 779148717, held in the name of Ajejoke T. Olumodeji)). In USMS custody since 2/9/2024. (kck) |
| Filing 8 PROCESS RECEIPT AND RETURN of United States Marshals Service Returned Executed on 4/11/2024 Arrest of Property (CATS Nos.: 24-FBI-003409 (Miscellaneous Jewelry) and 24-FBI-003432 (Miscellaneous Accessories)). In FBI Custody since 3/27/2024. (kck) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America a copy of the Cover Letter with Amended Verified Complaint for Forfeiture In Rem, Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem, the Notice to Potential Claimant, and the Individual Rules and Practices of the Hon. Mae A. D'Agostino via via United States Postal Service, certified and priority mail to Oluwaseun Adekoya, Adejoke T. Olumodeji, and Scott W. Iseman, attorney for Oluwaseun Adekoya. (Conger, Elizabeth) |
| Filing 6 AMENDED COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Amended Complaint)(Conger, Elizabeth) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America of a copy of the Verified Complaint for Forfeiture In Rem, the Warrant for Arrest of Articles in Rem, the Notice to Potential Claimant, and the Individual Rules and Practices of the Hon. Mae A. D'Agostino, via United States Postal Service, certified and regular mail to Oluwaseun Adekoya, Eric K. Schillinger, Esq., attorney for Oluwaseun Adekoya, and Adejoke T. Olumodeji. (Conger, Elizabeth) |
| Filing 4 TEXT ORDER granting Direct Assignment. The cases are deemed related to 1:23-cr-491 MAD. Signed by U.S. District Judge Mae A. D'Agostino on 3/29/24. (ban) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: Clerk corrected "On pink Hermes Epson Calfskin Kelly II Sellier 25 handbag" to "One pink Hermes Epsom Calfskin Kelly II Sellier 25 handbag" and added "Filing Fee Waived" to this docket entry. (hmr) |
| Filing 3 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (hmr) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: Clerk changed this docket entry from Complaint to Verified Complaint for Forfeiture in Rem. (hmr) |
| TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 1:23-CR-0491 (MAD). (hmr) |
| Filing 2 WARRANT of Arrest in Rem issued filed by United States of America. (hmr) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, On pink Hermes Epson Calfskin Kelly II Sellier 25 handbag, One Bvlgari Serpentini Tubogas stainless steel and diamond double twist women's watch, One Cartier yellow gold Love necklace with diamonds bearing serial number "SDG753,", One Cartier yellow gold bracelet with diamonds bearing serial number "KIE990,", One Parakeet Bottega Veneta Mini Jodie bag, One Rolex Everose gold, 40 mm, model 228235 men's watch, One Royal Oak self-winding Audemars Piguet 34 mm men's watch, One Tiffany's platinum round diamond ring with laser inscribed number "70688816,", One bedazzled Judith Leiber heart purse, One black Chanel lambskin and gold-tone metal mini flap bag, One black Hermes Togo calfskin purse and silk twill, One blue denim Chanel hat, One pair of Hermes loop earrings, medium model, item number H114504B, One pair of Louis Vuitton gold hoop GM earrings, item number M64288, One pair of Ox & Bull Trading Co. cufflinks, One pair of pink Hermes sandals, One pair of turquoise Rene Caovilla Flower heels, One pink Bottega Veneta Whirl leather clutch, One red Hermes Evelyne 16 Amazone Flipperball handbag, One red Louis Vuitton Capucines BB handbag, One silver Chanel clutch with chain, One tan Hermes Jige Elan 29 calfskin clutch, One turquoise Chanel Matelasse flap bag, One violet Chanel leather clutch with chain filed by United States of America. (Attachments: #1 Civil Cover Sheet)(hmr) Modified on 3/28/2024 (hmr). |
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