United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
Plaintiff: United States of America
Defendant: $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto, $6.11 in United States currency formerly on deposit in Bank of America, N.A. Account 4850449066 held in the name of Ashley Willhite, a/k/a Ashley Laforest, and all funds traceable thereto, $14.40 in United States currency formerly on deposit in Bank of America, N.A. Account 483030632324, held in the name of David Laforest, and all funds traceable thereto, $726.55 in United States currency formerly on deposit in Citibank, N.A. Account 4989228629 held in the name of David Laforest, and all funds traceable thereto, $20.75 in United States currency formerly on deposit in Citibank, N.A. Account ending 8637 held in the name of David Laforest, and all funds traceable thereto, $6,688.18 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 741386841 held in the name of Chad Laforest, and a and $6.67 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 865871438, held in the name of David Laforest, and all
Case Number: 1:2021cv09324
Filed: November 11, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
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 February 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2021 Case Designated ECF. (vf)
November 12, 2021 Magistrate Judge Gabriel W. Gorenstein 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. (vf)
November 12, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(vf)
November 11, 2021 Filing 2 CIVIL COVER SHEET filed..(Shahabian, Matthew)
November 11, 2021 Filing 1 COMPLAINT FOR FORFEITURE against $14.40 in United States currency formerly on deposit in Bank of America, N.A. Account 483030632324, held in the name of David Laforest, and all funds traceable thereto, $20.75 in United States currency formerly on deposit in Citibank, N.A. Account ending 8637 held in the name of David Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto, $6,688.18 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 741386841 held in the name of Chad Laforest, and a, $6.11 in United States currency formerly on deposit in Bank of America, N.A. Account 4850449066 held in the name of Ashley Willhite, a/k/a Ashley Laforest, and all funds traceable thereto, $6.67 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 865871438, held in the name of David Laforest, and all, $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $726.55 in United States currency formerly on deposit in Citibank, N.A. Account 4989228629 held in the name of David Laforest, and all funds traceable thereto.Document filed by United States of America..(Shahabian, Matthew)

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Search for this case: United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al
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Plaintiff: United States of America
Represented By: Matthew Raffi Shahabian
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Defendant: $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto
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Defendant: $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto
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Defendant: $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto
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Defendant: $6.11 in United States currency formerly on deposit in Bank of America, N.A. Account 4850449066 held in the name of Ashley Willhite, a/k/a Ashley Laforest, and all funds traceable thereto
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Defendant: $14.40 in United States currency formerly on deposit in Bank of America, N.A. Account 483030632324, held in the name of David Laforest, and all funds traceable thereto
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Defendant: $726.55 in United States currency formerly on deposit in Citibank, N.A. Account 4989228629 held in the name of David Laforest, and all funds traceable thereto
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Defendant: $20.75 in United States currency formerly on deposit in Citibank, N.A. Account ending 8637 held in the name of David Laforest, and all funds traceable thereto
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Defendant: $6,688.18 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 741386841 held in the name of Chad Laforest, and a
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Defendant: $6.67 in United States currency formerly on deposit in Robinhood Securities LLC, as the clearing broker for Robinhood Financial LLC, Account 865871438, held in the name of David Laforest, and all
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