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 and One pair of pink Hermes sandals |
| 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. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| 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) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint: Clerk changed this docket entry from Complaint to Verified Complaint for Forfeiture in Rem. (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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