United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
| UNITED STATES OF AMERICA |
| $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX |
| 1:2022cv00646 |
| January 25, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 SERVICE BY PUBLICATION. A Notice of Civil Forfeiture was published in the www.forfeiture.gov on January 27, 2022 through February 25, 2022. Document filed by United States Of America..(Deininger, Emily) |
Filing 4
STIPULATION AND ORDER OF SETTLEMENT: NOW, THEREFORE, IT IS HEREBY STIPULATED, AGREED AND ORDERED, by and between the United States, by and through its attorneys Damian Williams, United States Attorney for the Southern District of New York, and Assistant United States Attorneys Emily Deininger and Sheb Swett, of counsel, and Private Label PC, LLC, by and through its attorneys Samidh Guha and Brian A. Sun, that: Private Label hereby consents to the forfeiture to the United States of the Defendants -in-rem. Upon the entry of this Stipulation and Order. the United States will instruct the United States Marshals Service ("USMS") to release the remainder of the Seized Funds (the "Remaining Funds") from the custody of the USMS pursuant to instructions provided by Private Label on a Unified Financial Management System Vendor Request Form. Upon entry of a Judgment of Forfeiture forfeiting the Defendants-in-rem to the United States, the United States shall not bring any civil forfeiture action against or otherwise seek to forfeit any other property owned by Private Label based on any and all transactions described in the Forfeiture Complaint or the affidavit submitted in support of the Seizure Warrants. This Stipulation and Order constitutes the entire agreement between the Parties on the matters raised herein, and no other statement promise or agreement either written or oral made by any party or agents of any party, that is not contained in this written Stipulation and Order shall be enforceable. And as set forth herein. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/04/2022) (ama)
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| Filing 3 PROPOSED STIPULATION AND ORDER. Document filed by United States Of America..(Deininger, Emily) |
| Case Designated ECF. (pc) |
| Magistrate Judge Sarah Netburn 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Emily Sarah Deininger. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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) |
| Filing 2 CIVIL COVER SHEET filed..(Deininger, Emily) |
| Filing 1 COMPLAINT FOR FORFEITURE against $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX, $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX.Document filed by UNITED STATES OF AMERICA..(Deininger, Emily) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Emily Sarah Deininger |
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| Defendant: $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX | |
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| Defendant: $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX | |
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