United States of America v. JP Morgan Chase Bank et al
| United States of America |
| Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank |
| Crescent Marketing, Inc. and Latam Games, LLC |
| 5:2013cv01363 |
| November 1, 2013 |
| US District Court for the Northern District of New York |
| Syracuse Office |
| Onondaga |
| Lawrence E Kahn |
| David E Peebles |
| Drug Related Seizure of Property |
| 21 U.S.C. § 841 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on December 12, 2018. A more recent docket listing may be available from PACER.
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| Filing 96 JUDGMENT: ORDERED, ADJUDGED AND DECREED that of the original $3,917,881.40 in US currency seized, $1,841,726.29 shall be provided to the claimants, & $2,076,155,11 is hereby forfeited to the USA to be disposed of in accordance with law. (sas) |
Filing 95
FINAL ORDER OF FORFEITURE. Signed by Senior Judge Lawrence E. Kahn on December 12, 2018. (sas)
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| Filing 94 STIPULATED SETTLEMENT AGREEMENT by United States of America submitted to Judge Lawrence E. Kahn. (sas) |
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Filing 93
TEXT ORDER : Based upon the #92 Status Report, this action remains stayed and a joint Status Report is due to be filed by 1/14/2019. In the event the matter is not resolved by this date, the court will hold a hearing to address the status of the case. Authorized by Magistrate Judge David E. Peebles on 10/16/2018. (sal )
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| Filing 92 STATUS REPORT (JOINT) by United States of America. (Katz, Adam) |
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Filing 91
TEXT ORDER : Based upon the #90 Status Report, this action remains stayed and a joint Status Report is due to be filed by 10/16/2018. Authorized by Magistrate Judge David E. Peebles on 7/17/2018. (sal )
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| Filing 90 STATUS REPORT (JOINT) by United States of America. (Katz, Adam) |
| Filing 89 NOTICE of Appearance by Adam J. Katz on behalf of United States of America (Katz, Adam) |
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Filing 88
TEXT ORDER: Based upon the #87 Status Report, this action remains stayed and a joint Status Report is due by 7/16/2018. Authorized by Magistrate Judge David E. Peebles on 5/15/2018. (sal )
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| Filing 87 STATUS REPORT by United States of America. (Thomson, Tamara) |
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Filing 86
TEXT ORDER Based upon the #85 Status Report, this action remains stayed and a joint Status Report is due by 5/14/2018. Authorized by Magistrate Judge David E. Peebles on 2/13/2018. (sal )
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| Filing 85 STATUS REPORT (JOINT) by United States of America. (Thomson, Tamara) |
| Filing 84 NOTICE of Appearance by Tamara Thomson on behalf of United States of America (Thomson, Tamara) |
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Filing 83
TEXT ORDER: Based upon the #82 Status Report, this action remains stayed and a joint Status Report is due by 2/12/2018. Authorized by Magistrate Judge David E. Peebles on 11/14/2017. (sal )
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| Filing 82 STATUS REPORT by Crescent Marketing, Inc., Latam Games, LLC. (Nugent, Gabriel) |
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Filing 81
TEXT ORDER : The parties were previously directed to file a status report on or before 11/7/2017, however, to date, this has not been accomplished. Parties are directed to file a joint status report no later than close of business on 11/14/2017. Authorized by Magistrate Judge David E. Peebles on 11/13/2017. (sal )
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Filing 80
TEXT ORDER : Based upon the #79 Status Report, this action remains stayed, however, a joint Status Report is due within sixty (60) days, on or before 11/7/2017. Authorized by Magistrate Judge David E. Peebles on 9/8/2017. (sal)
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| Filing 79 STATUS REPORT (JOINT) by United States of America. (O'Dowd, Sean) |
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Filing 78
TEXT ORDER : Based upon the #77 Status Report, this action remains stayed and a joint Status Report is due by 9/7/2017. Authorized by Magistrate Judge David E. Peebles on 6/12/17. (sal)
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| Filing 77 STATUS REPORT (JOINT), submitted pursuant to the Court's December 9, 2016 Text Order (Dkt. No. 76) by Crescent Marketing, Inc.. (Nugent, Gabriel) |
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Filing 76
TEXT ORDER : Based upon the #75 Status Report, this action remains stayed and a joint Status Report is due by 6/9/2017. Authorized by Magistrate Judge David E. Peebles on 12/9/2016. (sal )
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| Filing 75 STATUS REPORT (JOINT) by Crescent Marketing, Inc.. (Nugent, Gabriel) |
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Filing 74
TEXT ORDER : Based upon the #73 Status Report, this action remains stayed and a joint Status Report is due by 12/9/2016. Authorized by Magistrate Judge David E. Peebles on 6/9/16. (sal )
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| Filing 73 STATUS REPORT (JOINT) by Crescent Marketing, Inc.. (Nugent, Gabriel) |
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TEXT ORDER STAYING CASE: Based upon the Text Order issued on 12/8/2015 (Dkt. No. 72 ), this action is stayed and a joint Status Report is due by 6/8/2016. Authorized by Magistrate Judge David E. Peebles on 12/14/15. (Order issued so stayed flag will be on the case). (sal)
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Filing 72
TEXT ORDER. Upon request of the claimants in this matter, made orally during a telephone conference with the court on December 8, 2015, this matter is hereby stayed, pursuant to 18 U.S.C. 981(g)(2) until further order of the court, based upon the pendency of a related criminal investigation. The parties are hereby directed to file a joint status report with the court on or before June 8, 2016 concerning the status of the criminal investigation and whether the stay may be lifted. Signed by Magistrate Judge David E. Peebles on 12/8/15. (cam, )
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| TEXT Minute Entry for proceedings held before Magistrate Judge David E. Peebles: Telephone Conference held on 12/8/2015. The parties discussed the case. Upon approval of the court, they would like a six month stay pending the outcome of a criminal investigation. J. Peebles will issue a text order to this affect. APP. Sean K. Dowd, Esq., David B. Smith, Esq., Gabriel M. Nugent, Esq., Britney Aungier, Esq. and Michael L. Koenig, Esq. (cam, ) |
| Filing 71 CERTIFICATE OF SERVICE by Latam Games, LLC re #70 Claim (Koenig, Michael) |
| Filing 70 CLAIM: Amended Verified $773,001.00 in U. S. Currency answer due 12/21/2015, filed by Latam Games, LLC. (Koenig, Michael) |
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Filing 69
STIPULATION and ORDER vacating the default judgment of forfeiture #59 , the corresponding judgment #60 and the order barring all further claims #58 to the extent that they relate to the $773,001.00 currency; and it is further ordered that claimant LATAM Games may amend its verified claim to include the $773,001.00 currency. Signed by Senior Judge Lawrence E. Kahn on November 30, 2015. (sas)
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| Filing 68 STIPULATION re #58 Order, #60 Judgment, #59 Order to Vacate Default Judgment of Forfeiture by Latam Games, LLC submitted to Judge Lawrence E. Kahn. (Koenig, Michael) |
| Filing 67 TRANSCRIPT REQUEST by Crescent Marketing, Inc. for proceedings held on August 26, 2015 before Judge Lawrence E. Kahn.. (Attachments: #1 Transcript Form AO 436)(Nugent, Gabriel) (Attachment 1 replaced on 11/3/2015) (sfp, ). |
| Filing 66 Claimants' Joint ANSWER to #18 Amended Complaint by Crescent Marketing, Inc., Latam Games, LLC.(Nugent, Gabriel) |
| Filing 65 MOTION to Vacate #60 Judgment, #59 Order Motion Hearing set for 11/20/2015 09:30 AM in Albany before Senior Judge Lawrence E. Kahn Response to Motion due by 11/3/2015 Reply to Response to Motion due by 11/9/2015. filed by Latam Games, LLC. (Attachments: #1 Declaration of David B. Smith, #2 Exhibit(s) A: Latam DEA Submission, #3 Exhibit(s) B: Verified Complaint, #4 Exhibit(s) C: Amended Complaint, #5 Exhibit(s) D: Latam Verified Claim, #6 Exhibit(s) E: Motion to Dismiss, #7 Exhibit(s) F: Opposition to Motion to Dismiss, #8 Exhibit(s) G: Order Entering Default of Forfeiture, #9 Memorandum of Law In Support of Motion to Vacate Default Judgment) (Koenig, Michael) (Main Document 65 replaced on 10/8/2015) (khr, ). (Attachment 9 replaced on 10/8/2015) (khr, ). |
| CLERK'S CORRECTION OF DOCKET ENTRY: Corrected Notice of Motion and Memo of Law. Original documents were not signed. (khr) |
| Filing 64 DEMAND for Trial by Jury by Latam Games, LLC. (Koenig, Michael) |
| Filing 63 PROCESS RECEIPT AND RETURN of USM Returned Executed on 8/26/15 re Forfeiture disposal (sfp, ) |
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Filing 62
UNIFORM PRETRIAL SCHEDULING ORDER: Anticipated length of jury trial: 4-5 days. Preferred Trial Location: Albany. Joinder and amendment deadlines are closed. Discovery due by 6/30/2016. Dispositive Motions to be filed by 8/31/2016. Trial Ready Deadline is 12/1/2016. Jury Trial set for 12/6/2016 at 9:30 AM in Albany before Senior Judge Lawrence E. Kahn. Case is exempt from the mandatory mediation program, however, Magistrate Judge Peebles reserves the right to conduct a settlement conference at a later date. Signed by Magistrate Judge David E. Peebles on 9/29/15. (sal)
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| Set Hearings: A Telephone Conference is set for 12/8/2015 at 4:30 PM before Magistrate Judge David E. Peebles. Attorney Nugent is directed to initiate the call to Chambers, which can be reached at (315) 234-8620. (sal) |
| TEXT Minute Entry for proceedings held before Magistrate Judge David E. Peebles: Telephone Conference held on 9/28/2015. After discussing a schedule with counsel, Judge sets the discovery deadline for 6/30/2016, dispositive motion filing deadline to 8/31/2016, trial ready deadline 12/1/2016, and jury trial date is set for 12/6/2016 before Senior District Judge Kahn in Albany. Defendants' counsel indicates that a jury demand will be demanded in its answer when filed shortly. If this is not accomplished, then the case will be listed as a bench trial. Parties to discuss settlement further. Judge reserves the right to conduct a settlement conference at a later time. Next telephone conference is set for 12/8/2015 at 4:30 PM. Attorney Nugent is directed to initiate the call to Chambers. APP: Sean O'Dowd, Esq., Gabriel Nugent, Esq., David Smith, Esq., and Michael Koenig, Esq.. (sal) |
| Filing 61 PROCESS RECEIPT AND RETURN of USM Returned Executed on 9/15/15 re Forfeiture disposal (sfp, ) |
| Reset Hearings: Due to a conflict with Attorney Smith's schedule, the Telephone Conference set for today, 9/15/2015, at 2:00 PM is rescheduled for 9/28/2015 at 3:00 PM before Magistrate Judge David E. Peebles. Plaintiff's counsel is directed to initiate the call to Chambers, which can be reached at (315) 234-8620, or provide all counsel and the court with a call-in number and passcode. (sal) |
| Reset Hearings: The Telephone Conference set for today, 9/14/2015, at 3:00 PM is rescheduled for 9/15/2015 at 2:00 PM before Magistrate Judge David E. Peebles. Plaintiff's counsel is directed to initiate the call to Chambers, which can be reached at (315) 234-8620. (sal) |
| Set Hearings: A Status Telephone Conference is set for 9/14/2015 at 3:00 PM before Magistrate Judge David E. Peebles to discuss a schedule in this matter. Plaintiff's counsel is directed to initiate the call to Chambers, which can be reached at (315) 234-8620. (sal) |
| Filing 60 PARTIAL JUDGMENT in favor of United States of America against $773,001.00 in U. S. Currency & JP Morgan Chase Bank Account Number XXXXX3317, in the name of Blazperu, Inc., VL: $8,439.60. (sas) |
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Filing 59
ORDER DIRECTING ENTRY OF PARTIAL UNCONTESTED JUDGMENT OF FORFEITURE. Signed by Senior Judge Lawrence E. Kahn on August 26, 2015. (sas)
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Filing 58
ORDER BARRING ALL FURTHER CLAIMS. Signed by Senior Judge Lawrence E. Kahn on August 26, 2015. (sas)
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| Filing 57 AFFIDAVIT OF NON-MILITARY SERVICE, NON-INFANCY and NON-INCOMPETENCY filed by United States of America. (sas) |
| Filing 56 Minute Entry for proceedings held before Senior Judge Lawrence E. Kahn: Motion Hearing held on 8/26/2015 re #17 WARRANT of Arrest in Rem issued. History of case is placed on the record by AUSA S. O'Dowd. Attorney D. Cost requests an additional week for any potential claimants to make an appearance. AUSA S. ODowd objects to this brief adjournment. Judge Kahn denies Attorney Costs request & enters an order barring all further claims and an order directing entry of a partial and an uncontested judgment of forfeiture. Appearances: AUSA Sean K. O'Dowd & Attorney David M. Cost. (Court Reporter FTR. CRD S. Snyder) (sas) |
| Reset Deadlines as to #17 WARRANT of Arrest in Rem issued. Motion Hearing is reset for 8/26/2015 at 10:30 AM in Albany before Senior Judge Lawrence E. Kahn. (sas) |
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Filing 55
MEMORANDUM-DECISION and ORDERED, that Claimants Crescent Marketing, Inc. and Latam Games, LLCs Motion (Dkt. No. 42) to dismiss is DENIED. Signed by Senior Judge Lawrence E. Kahn on April 22, 2015. (sas)
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| Filing 54 PROCESS RECEIPT AND RETURN of USM Returned Executed on 3/21/14 Arrest (sfp, ) |
| Filing 53 NOTICE of Appearance by Sean K. O'Dowd on behalf of United States of America (O'Dowd, Sean) |
| Filing 52 REPLY to Response to Motion re #42 MOTION to Dismiss for Lack of Personal Jurisdiction [i.e., lack of in rem jurisdiction] filed by Crescent Marketing, Inc., Latam Games, LLC. (Smith, David) |
| Filing 51 NOTICE from the CRD S. Snyder to the Attorneys of Record: Please be advised that the ARREST IN REM hearing scheduled for June 18, 2014, in the above case, has been adjourned without a date due to the pending motion to dismiss. A new hearing date will be scheduled, if necessary, pending a decision which addresses this motion. (sas) |
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Filing 50
REQUEST and ORDER re #47 request to file an over sized memorandum of law. Permission to file an over sized memorandum of law is GRANTED. Signed by Senior Judge Lawrence E. Kahn on June 11, 2014. (sas)
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| Filing 49 SERVICE by Publication of Notice of Forfeiture; Last publication date May 22, 2014 in the official government internet site www.forfeiture.gov. Claim deadline is June 22, 2014 - filed by United States of America (Carroll, Gwendolyn) |
| Filing 48 CERTIFICATE OF SERVICE by United States of America re #47 Response in Opposition to Motion, as to service to EFC participants. (Carroll, Gwendolyn) |
| Filing 47 RESPONSE in Opposition re #42 MOTION to Dismiss for Lack of Personal Jurisdiction [i.e., lack of in rem jurisdiction] filed by United States of America. (Attachments: #1 Exhibit(s) Exhibit A - Seizure Warrants, #2 Affidavit Affidavit - Requesting Leave to File Oversized Response)(Carroll, Gwendolyn) (Attachment 1 replaced on 6/11/2014) (sas, ). |
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Filing 46
LETTER REQUEST and ORDER granting #45 Request for an adjournment of the deadlines re: #42 MOTION to Dismiss: Motion Hearing is reset for 6/20/2014 at 09:30 AM in Albany before Senior Judge Lawrence E. Kahn. Response to Motion due by 6/10/2014. Reply to Response to Motion due by 6/18/2014. This motion will be considered on the submission of the motion papers, only. No oral arguments will be entertained. Signed by Senior Judge Lawrence E. Kahn on May 19, 2014. (sas)
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| Filing 45 Letter Motion from Gwendolyn E. Carroll for United States of America requesting a three week continuance extending the Government's deadline to file a Response in Opposition to Claimant's Motion to Dismiss, submitted to Judge Kahn . (Carroll, Gwendolyn) |
| Filing 44 CERTIFICATE OF SERVICE by Crescent Marketing, Inc., Latam Games, LLC re #43 Memorandum of Law in support of motion to dismiss for lack of in rem jurisdiction (Nugent, Gabriel) |
| Filing 43 MEMORANDUM OF LAW re #42 Motion to Dismiss/Lack of Personal Jurisdiction, [i.e., lack of in rem jurisdiction] filed by Crescent Marketing, Inc., Latam Games, LLC. (Nugent, Gabriel) |
| Filing 42 MOTION to Dismiss for Lack of Personal Jurisdiction [i.e., lack of in rem jurisdiction] Motion Hearing set for 6/6/2014 09:30 AM in Albany before Senior Judge Lawrence E. Kahn Response to Motion due by 5/20/2014 Reply to Response to Motion due by 5/27/2014. filed by Crescent Marketing, Inc., Latam Games, LLC. (Attachments: #1 Affidavit Affidavit of David Smith) (Nugent, Gabriel) |
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Filing 41
TEXT ORDER granting #36 Motion for Limited Admission Pro Hac Vice of David B. Smith Esq. for JP Morgan Chase Bank (Account Number XXXXX7583, in the name of Latam Games, LLC, VL: $915,817.33). Authorized by Magistrate Judge David E. Peebles on 4/14/14. (sal, )
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| Filing 40 NOTICE of Appearance by Daniel J. French on behalf of JP Morgan Chase Bank(Account Number XXXXXX3517, in the name of Crescent Marketing, Inc., VL: $475,833.47), JP Morgan Chase Bank(Account Number XXXXXX1606, in the name of Crescent Marketing, Inc., VL: $1,600,321.64) (French, Daniel) |
| Filing 39 NOTICE of Appearance by Gabriel M. Nugent on behalf of JP Morgan Chase Bank(Account Number XXXXXX3517, in the name of Crescent Marketing, Inc., VL: $475,833.47), JP Morgan Chase Bank(Account Number XXXXXX1606, in the name of Crescent Marketing, Inc., VL: $1,600,321.64) (Nugent, Gabriel) |
| Filing 38 CLAIM:, filed by JP Morgan Chase Bank(Account Number XXXXXX1606, in the name of Crescent Marketing, Inc., VL: $1,600,321.64). (Nugent, Gabriel) |
| Filing 37 CLAIM: Verified Claim of Latam Games LLC, filed by JP Morgan Chase Bank(Account Number XXXXX7583, in the name of Latam Games, LLC, VL: $915,817.33). (Koenig, Michael) |
| Filing 36 MOTION for Limited Admission Pro Hac Vice of David B. Smith Filing fee $100, receipt number 0206-2901504. filed by JP Morgan Chase Bank(Account Number XXXXX7583, in the name of Latam Games, LLC, VL: $915,817.33). (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 New Attorney E-Filing Registration, #4 Oath on Admission, #5 Order) Motions referred to David E. Peebles. (Koenig, Michael) |
| Filing 35 NOTICE of Appearance by Michael L. Koenig on behalf of Bank of America (Koenig, Michael) |
| Filing 34 NOTICE of Appearance by Michael L. Koenig on behalf of JP Morgan Chase Bank(Account Number XXXXXX3039, in the name of Latam Games, LLC, VL: $143,202.73.) (Koenig, Michael) |
| Filing 33 NOTICE of Appearance by Michael L. Koenig on behalf of JP Morgan Chase Bank(Account Number XXXXX7583, in the name of Latam Games, LLC, VL: $915,817.33) (Koenig, Michael) |
| Filing 32 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Blazperu, Inc. c/o Eduardo R. Larragan on 3/31/14 re: Complaint, etc (sfp, ) |
| Filing 31 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Blazperu, Inc., c/o Liezbeth Botton Durand on 3/31/14 re: Complaint, etc. (sfp, ) |
| Filing 30 PROCESS RECEIPT AND RETURN of USM Returned Executed on 3/21/14 (sfp, ) |
| Filing 29 PROCESS RECEIPT AND RETURN of USM Returned Executed on 3/21/14 (sfp, ) |
| Filing 28 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Latam Games LLC c/o Qasim Baqai on 3/25/14 (sfp, ) |
| Filing 27 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Latam Games LLC c/o Zahid Baqai on 3/25/14 (sfp, ) |
| Filing 26 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Crescent Marketing c/o K. Baqai on 3/20/14 (sfp, ) |
| Filing 25 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Crescent Marketing c/o Q. Baqai on 3/20/14 (sfp, ) |
| Filing 24 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Crescent Marketing c/o T. Baqai on 3/20/14 (sfp, ) |
| Filing 23 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Latam Games, LLC c/o David Smith on 3/19/14 (sfp, ) |
| Filing 22 PROCESS RECEIPT AND RETURN of USM Returned Executed as to Latam Games, LLC c/o Ken Moynihan on 3/18/14 (sfp, ) |
| Filing 21 PROCESS RECEIPT AND RETURN of USM Returned Executed on 3/17/14 (sfp, ) |
| Filing 20 WARRANT for Arrest of Articles in Rem Returned Executed on 3/17/14 (sfp, ) |
| Filing 19 CERTIFICATE OF SERVICE by United States of America re #18 Amended Complaint (Carroll, Gwendolyn) |
| Filing 18 AMENDED COMPLAINT adding the defendant $773,001.00 in U.S.Currency per Senior Judge Lawrence Kahn's Order against All Defendants filed by United States of America.(Carroll, Gwendolyn) |
| Filing 17 WARRANT of Arrest in Rem issued Motion Hearing set for 6/18/2014 at 10:00 AM in Albany before Senior Judge Lawrence E. Kahn. (sfp, ) |
| Filing 16 Minute Entry for proceedings held before Senior Judge Lawrence E. Kahn: Show Cause Hearing / Arrest in REM held on 3/12/2014 re #1 Complaint filed by United States of America. Proceeding is adjourned. The government requests the Court execute a Warrant for Arrest of Articles in Rem, scheduling a hearing date for 70-90 days to allow for publication and service on all potential claimants. A proposed warrant for arrest of articles in REM is provided to the Court. Appearances: AUSA Rick Belliss, only. (Court Reporter T. Casal & CRD S. Snyder) (sas) |
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Filing 15
ORDER granting #14 Sealed Motion to unseal case. Signed by Senior Judge Lawrence E. Kahn on 3/4/14. (sfp, ) Modified on 3/11/2014 (sfp, ).
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| Filing 14 GOVT'S SEALED EX PARTE MOTION filed by United States of America. (sfp, ) |
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Filing 13
SEALED ORDER granting Govt's 12 Ex Parte Motion. Signed by Senior Judge Lawrence E. Kahn on 1/13/14. (sfp, )
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Filing 11
SEALED ORDER granting Pltf's #10 Motion to Amend/Correct the Verified Complaint for Forfeiture in Rem.. Signed by Senior Judge Lawrence E. Kahn on 1/7/14. (sfp, )
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| Filing 10 EX PARTE LETTER MOTION: requesting leave to Amend the #1 Civil Forfeiture Complaint filed by United States of America. (Attachments: #1 Proposed Order, #2 Amended Verified Complaint of Forfeiture in Rem) (nmk) |
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Filing 9
SEALED ORDER granting Pltf's ex parte #8 Motion. Until further order of the Court, this case shall continue to be under seal except that the Clerk may provide certified copies of documents to the United States. Signed by Senior Judge Lawrence E. Kahn on 12/20/13. (sfp, )
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| Filing 8 EXPEDITED EXPARTE SEALED MOTION: to Partially Unseal this matter for the limited purpose of advising a claimant, orally, of the existence of this case, filed by United States of America. (Attachments: #1 Proposed Order) (nmk) |
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Filing 7
SEALED ORDER granting Govt's #6 ex parte Motion to Unseal Document for the limited purpose of orally disclosing the existence of this sealed matter to counsel for the claimant. Until further Order of the Court, the Clerk of the Court shall continue to maintain all records under seal, except that the Clerk may provide certified copies of the documents to the Govt. Signed by Senior Judge Lawrence E. Kahn on 12/11/13. (sfp, )
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| Filing 6 EXPARTE SEALED MOTION to Partially Unseal this matter for the limited purpose of advising a claimant, orally, of the existence of this case, filed by United States of America. (Attachments: #1 Proposed Order) (jmb) |
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Filing 5
SEALED ORDER granting Govt's #4 Letter Request to have the publication of this matter; the date for the hearing in rem; the warrant for arrest in rem; to commence after the seal has been lifted. Until further Order of the Court, this order and the Govt's ex parte motion shall be maintained under seal. Signed by Senior Judge Lawrence E. Kahn on 11/7/13. [Served Govt by mail.] (sfp, )
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| Filing 4 LETTER MOTION: from Gwendolyn Carroll, for the United States of America, requesting that the Court issue the attached proposed order allowing for the postponement of the publication of this instant civil forfeiture matter and the issuance of the Warrant for Arrest of Articles in Rem and scheduling of the Hearing in Rem also be postponed, submitted to Senior Judge Lawrence E. Kahn. (nmk) |
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Filing 3
SEALING ORDER: Granting the #2 Ex Parte Motion. It is hereby ORDERED that the Verified Complaint for Forfeiture in Rem, together with the motion of the United States, and Warrant of Arrest for Articles in Rem, shall be filed with this Court in camera under seal and shall not be disclosed to any person unless otherwise Ordered by this Court. It is ORDERED that the United States, its attorneys, and its agents, be permitted to file an ex parte motion, to request pursuant to Fed. R. Civ. P. 4(m) that the Court grant an extension of time for service of the complaint. It is ORDERED, that the United States, its attorneys, and its agents, be permitted to file an ex parte motion to partially lift the seal for the limited purpose of disclosing to a claimant, as necessary, that a civil forfeiture action has been filed under seal in the Northern District of New York, and to apprise a claimant of the date on which said civil forfeiture action was filed. It is ORDERED that, until further Order of the Court, the Clerk of the Court shall maintain under seal all records in this civil forfeiture matter, including the Verified Complaint for Forfeiture In Rem, the Warrants of Arrest In Rem, and the sealing motion, except that the Clerk of the Court may provide certified copies of the documents to the United States. It is ORDERED that plaintiff's motion be, and the same hereby is, GRANTED. Signed by Senior Judge Lawrence E. Kahn on 11/1/2013. (nmk)
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| Filing 2 EX PARTE MOTION TO FILE A COMPLAINT FOR FORFEITURE IN REM UNDER SEAL UNTIL FURTHER NOTICE OF THE COURT: filed by United States of America. (nmk) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE IN REM: against Bank of America, JP Morgan Chase Bank(Account Number XXXXXX3039, in the name of Latam Games, LLC, VL: $143,202.73.), JP Morgan Chase Bank(Account Number XXXXXX3517, in the name of Crescent Marketing, Inc., VL: $475,833.47), JP Morgan Chase Bank(Account Number XXXXX3317, in the name of Blazperu, Inc., VL: $8,439.60), JP Morgan Chase Bank(Account Number XXXXX7583, in the name of Latam Games, LLC, VL: $915,817.33), JP Morgan Chase Bank(Account Number XXXXXX1606, in the name of Crescent Marketing, Inc., VL: $1,600,321.64) filed by United States of America. (Attachments: #1 Civil Cover Sheet) (nmk) (Additional attachment(s) added on 11/4/2013: #2 Proposed Warrant for Articles In Rem) (nmk, ). |
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