United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
| United States of America |
| $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV |
| 1:2022cv10148 |
| November 30, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
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Filing 5
SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on December 3, 2022 through January 1, 2023. Document filed by United States of America..(Rehn, Nathan)
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Filing 4
ORDER On December 26, 2022, the Court received an email with three attachments from Pavel Kuzmin. The attachments were: a letter from Mr. Kuzmin to the United States Attorney, Damian Williams, dated December 26, 2022, indicating that he is not authorized to accept service in this case; a letter to the Acting United States Attorney, Mark Lesko, dated May 7, 2021; and an email exchange dated September 23, 2021. The email and attachments will be placed under seal. The Court does not intend to take further action on the submissions; to the extent the Government (which appears to have received the submissions directly) believes the Court should take action in connection with the submissions, it should advise the Court by letter-motion. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/3/2023) (jca)
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Filing 3
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on February 16, 2023, at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Initial Conference set for 2/16/2023 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 12/1/2022) (ate)
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Case Designated ECF. (sj)
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Magistrate Judge Jennifer Willis 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. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nathan Martin Rehn. The party information for the following party/parties has been modified: $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(sj)
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Filing 2
CIVIL COVER SHEET filed..(Rehn, Nathan)
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Filing 1
COMPLAINT FOR FORFEITURE against $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV.Document filed by United States of America..(Rehn, Nathan)
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| Plaintiff: United States of America | |
| Represented By: | Nathan Martin Rehn |
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| Defendant: $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV | |
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