United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al
| United States of America |
| $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC, $631,127.31 In United States Currency Formerly On Deposit In Bank Of America Account 518010647246, Held In The Name Sherry Lynn Morley and $316,116 In United States Currency Formerly On Deposit In Bank Of America Account 518010823426, Held In The Name Sherrys Investment Firms |
| 1:2022cv07079 |
| August 19, 2022 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 3
NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: January 26, 2023. (And as further set forth herein.) SO ORDERED. Initial Conference set for 2/2/2023 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 9/1/2022) (jca)
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| Case Designated ECF. (jgo) |
| Magistrate Judge James L. Cott 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(jgo) |
| Filing 2 CIVIL COVER SHEET filed..(Deininger, Emily) |
| Filing 1 COMPLAINT FOR FORFEITURE against $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., $316,116 In United States Currency Formerly On Deposit In Bank Of America Account 518010823426, Held In The Name Sherrys Investment Firms, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC, $631,127.31 In United States Currency Formerly On Deposit In Bank Of America Account 518010647246, Held In The Name Sherry Lynn Morley, JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services.Document filed by United States of America. (Attachments: #1 Exhibit Seizure Warrant and Agent Affidavit).(Deininger, Emily) |
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| Search for this case: United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al | |
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| Plaintiff: United States of America | |
| Represented By: | Emily Sarah Deininger |
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| Defendant: $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. | |
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| Defendant: JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services | |
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| Defendant: $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC | |
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| Defendant: $631,127.31 In United States Currency Formerly On Deposit In Bank Of America Account 518010647246, Held In The Name Sherry Lynn Morley | |
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| Defendant: $316,116 In United States Currency Formerly On Deposit In Bank Of America Account 518010823426, Held In The Name Sherrys Investment Firms | |
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