United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
| United States of America |
| $120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and $239,742.36 in United States currency, formerly on deposit in Suntrust Bank Account 1000247182099, held in the name of Paul UK Exports, and All Funds Traceable Thereto |
| Jan Hill |
| 1:2022cv04130 |
| May 20, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Brian T. Fahl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26343462. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 5 LETTER addressed to Magistrate Judge Ona T. Wang from Brian T. Fahl dated June 28, 2022 re: representation of Jan Hill and compensation for his losses. Document filed by Jan Hill. (Attachments: #1 Exhibit Petition for Remission).(Fahl, Brian) |
| Filing 4 PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by Jan Hill. Document filed by Jan Hill..(Fahl, Brian) |
| Filing 3 MOTION for Brian T. Fahl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26343462. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jan Hill. (Attachments: #1 Affidavit Affidavit of Brian T. Fahl, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice of Brian T. Fahl).(Fahl, Brian) |
| Case Designated ECF. (vf) |
| Magistrate Judge Ona T. Wang 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kevin Bowmar Mead. The party information for the following party/parties has been modified: $120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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) |
| Filing 2 CIVIL COVER SHEET filed..(Mead, Kevin) |
| Filing 1 COMPLAINT FOR FORFEITURE against $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto, $239,742.36 in United States currency, formerly on deposit in Suntrust Bank Account 1000247182099, held in the name of Paul UK Exports, and All Funds Traceable Thereto.Document filed by United States of America..(Mead, Kevin) |
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| Search for this case: United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Bowmar Mead |
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| Defendant: $120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO | |
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| Defendant: $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO | |
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| Defendant: $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto | |
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| Defendant: $239,742.36 in United States currency, formerly on deposit in Suntrust Bank Account 1000247182099, held in the name of Paul UK Exports, and All Funds Traceable Thereto | |
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| Petitioner: Jan Hill | |
| Represented By: | Brian T Fahl |
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