United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
United States of America |
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 |
OM Select LLC |
1:2023cv04217 |
May 22, 2023 |
US District Court for the Southern District of New York |
Andrew L Carter |
Jennifer H Rearden |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 CLAIM FOR VERIFIED CLAIM OF INTEREST OF OM SELECT LLC. Document filed by OM Select LLC. (Attachments: #1 Exhibit A (Droutman Aff.), #2 Exhibit B (Excerpts From Email Correspondence), #3 Exhibit C (Secret Service Notification Letter), #4 Exhibit D (FBI IC3 Complaint), #5 Exhibit E (Seized Asset Claim Form), #6 Exhibit F (Civil Forfeiture Notice Letter)).(Norris, Evan) |
NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Andrew L. Carter, Jr is no longer assigned to the case. (vba) |
Case Designated ECF. (vf) |
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. (vf) |
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..(vf) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jessica K. Feinstein. The party information for the following party/parties has been modified: United States of America, $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf) |
Filing 2 CIVIL COVER SHEET filed..(Feinstein, Jessica) |
Filing 1 COMPLAINT FOR FORFEITURE against $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022.Document filed by United States of America..(Feinstein, Jessica) |
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Plaintiff: United States of America | |
Represented By: | Jessica K. Feinstein |
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Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 | |
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Claimant: OM Select LLC | |
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