United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
| United States of America |
| $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp. |
| 1:2020cv09177 |
| November 2, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
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| Filing 7 NOTICE OF APPEARANCE by Jeffrey Thomas Kern on behalf of $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp., $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc...(Kern, Jeffrey) |
Filing 6
STIPULATION AND ORDER OF SETTLEMENT: NOW, THEREFORE, IT IS HEREBY STIPULATED, AGREED AND ORDERED, by and between Audrey Strauss, Acting United States Attorney for the Southern District of New York, by and through Assistant United States Attorneys Aline R. Flodr, Stephanie Lake, and Sheb Swett, and Hampus and Kaunas, by and through their attorney, Jeff Kem, that: Hampus and Kaunas hereby consent to the forfeiture to the United States of the Defendants in-rem. Upon entry of a Judgment of Forfeiture as to the Defendants in-rem, the United States shall promptly transfer the Additional Funds in the manner directed by Kaunas consistent with a United States Marshals Service ("USMS") Vendor Request Form to be completed by Kaunas. The Entities hereby agrees to waive all rights to appeal or otherwise challenge or contest the validity of this Stipulation and Order. Each party shall bear its own costs and attorney's fees. This Stipulation and Order shall become binding when one or more counterparts, individually or taken together, bears the signature of all parties. And as set forth herein. SO ORDERED. (Signed by Judge George B. Daniels on 11/09/2020) (ama) Transmission to Orders and Judgments Clerk for processing.
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| Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by United States of America..(Swett, Sebastian) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh) |
| Filing 4 NOTICE OF APPEARANCE by Sebastian Swett on behalf of United States of America..(Swett, Sebastian) |
| Filing 3 NOTICE OF APPEARANCE by Stephanie Lindsay Lake on behalf of United States of America..(Lake, Stephanie) |
| Filing 2 CIVIL COVER SHEET filed..(Flodr, Aline) |
| Filing 1 COMPLAINT FOR FORFEITURE against $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp., $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc..Document filed by United States of America..(Flodr, Aline) |
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| Defendant: $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. | |
| Represented By: | Jeff Kern |
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| Defendant: $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp. | |
| Represented By: | Jeff Kern |
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| Plaintiff: United States of America | |
| Represented By: | Aline R Flodr |
| Represented By: | Sebastian Swett |
| Represented By: | Stephanie Lindsay Lake |
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