United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Plaintiff: United States of America
Defendant: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Case Number: 1:2022cv09103
Filed: October 24, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 098
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2022 Opinion or Order Filing 6 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED, AGREED AND ORDERED, by and between Plaintiff United States, by and through attorneys, Brent S. Wible, Chief, Money Laundering and Asset Recovery Section, and Trial Attorney Colin W. Trundle, and PCIF, by and through its attorney Mauro Wolfe, that: 1.The deadline for PCIF to file a claim in the instant matter is extended until January23, 2023. 2.The deadline for PCIF to file an answer or motion under Rule 12 of the Federal Rulesof Civil Procedure, pursuant to Rule G, remains no later than 21 days after the filing of PCIF's claim. 3.This Court shall retain jurisdiction to hear and determine all matters arising from implementation of this Stipulation and Order. Application GRANTED. If PCIF wishes to file a claim, it shall do so on or before January 23, 2023 and shall answer or otherwise respond to the Complaint within 21 days of filing any such claim. Additionally, the initial pretrial conference currently scheduled for February 1, 2023, is hereby ADJOURNED to 3:30 p.m. on February28, 2023. ( Initial Conference set for 2/28/2023 at 03:30 PM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 12/19/2022) (rro)
December 19, 2022 Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by United States of America..(Trundle, Colin)
November 7, 2022 Opinion or Order Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on February 1, 2023, at 2:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 2/1/2023 at 02:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 11/7/2022) (rro)
October 25, 2022 Case Designated ECF. (jgo)
October 25, 2022 Magistrate Judge Stewart D. Aaron 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)
October 25, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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)
October 25, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Colin W. Trundle. The party information for the following party/parties has been modified: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
October 25, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Colin W. Trundle. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 625 (Drug Related Seizure of Property); County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 690 (Forfeit/Penalty: Other); the County code has been modified to XX Out of State;. (jgo)
October 24, 2022 Filing 3 NOTICE OF APPEARANCE by Mark Irish on behalf of United States of America..(Irish, Mark)
October 24, 2022 Filing 2 CIVIL COVER SHEET filed..(Trundle, Colin)
October 24, 2022 Filing 1 COMPLAINT FOR FORFEITURE against $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT.Document filed by United States of America..(Trundle, Colin)

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Plaintiff: United States of America
Represented By: Mark Irish
Represented By: Colin W. Trundle
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Defendant: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT
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Defendant: $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
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