United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al
Plaintiff: United States of America
Defendant: $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Case Number: 1:2021cv00174
Filed: January 8, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2021 Filing 4 CLAIM FOR Verified Claim of Interest on Behalf of Luis Toribio, Englewood International Services, Inc, Conciliation USA Inc., and TRM Multiservice LLC. Document filed by $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest, $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Levin, Duncan)
February 23, 2021 Filing 3 NOTICE OF APPEARANCE by Duncan Patrick Levin on behalf of $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest, $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest..(Levin, Duncan)
January 11, 2021 Case Designated ECF. (pc)
January 11, 2021 Magistrate Judge Kevin Nathaniel Fox 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. (pc)
January 11, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(pc)
January 8, 2021 Filing 2 CIVIL COVER SHEET filed..(Swett, Sebastian)
January 8, 2021 Filing 1 COMPLAINT FOR FORFEITURE against $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest, $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest.Document filed by United States of America. (Attachments: #1 Exhibit Plaintiff Luis Toribio's Affidavit in Support of Rule 41(g) Motion for Return of Seized Property and Removal of Freeze on Bank Account).(Swett, Sebastian)

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Defendant: $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest
Represented By: Duncan Patrick Levin
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Defendant: $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Represented By: Duncan Patrick Levin
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Plaintiff: United States of America
Represented By: Sebastian Swett
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