United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
| United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133, $343,919.01 in United States currency, formerly on deposit at JP Morgan Chase in account 931920586 and $23,528.54 in United States currency, formerly on deposit at JP Morgan Chase in account 3662011288 |
| 1:2023cv02987 |
| April 10, 2023 |
| US District Court for the Southern District of New York |
| Jennifer H Rearden |
| 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 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Andrew L. Carter, Jr is no longer assigned to the case. (aea) |
| 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) |
| 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) |
| Case Designated ECF. (pc) |
| Filing 3 COMPLAINT FOR FORFEITURE against $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133, $343,919.01 in United States currency, formerly on deposit at JP Morgan Chase in account 931920586, $23,528.54 in United States currency, formerly on deposit at JP Morgan Chase in account 3662011288.Document filed by United States of America..(Raymond, Samuel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Samuel Raymond to RE-FILE re: Document No. #1 Complaint for Forfeiture. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; caption reads "Complaint". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint for Forfeiture found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 4/17/2023. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Raymond. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Samuel Raymond. 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 role was entered incorrectly;. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Raymond, Samuel) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT FOR FORFEITURE against United States of America.Document filed by United States of America..(Raymond, Samuel) Modified on 4/11/2023 (pc). |
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| Search for this case: United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379 | |
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| Defendant: United States of America | |
| Represented By: | Samuel Raymond |
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| Defendant: $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379 | |
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| Defendant: $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 | |
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| Defendant: $343,919.01 in United States currency, formerly on deposit at JP Morgan Chase in account 931920586 | |
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| Defendant: $23,528.54 in United States currency, formerly on deposit at JP Morgan Chase in account 3662011288 | |
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