United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al
UNITED STATES OF AMERICA |
Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga |
1:2023cv05286 |
June 22, 2023 |
US District Court for the Southern District of New York |
Andrew L Carter |
Forfeit/Penalty: Other |
18 U.S.C. § 981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 4 LETTER addressed to Judge Andrew L. Carter, Jr. from Jessica Feinstein dated June 23, 2023 re: Request for Arrest Warrant in Rem and Endorsement of Proposed Settlement. Document filed by United States Of America. (Attachments: #1 Exhibit Attachment A - Arrest Warrant in Rem, #2 Exhibit Attachment B -- Stipulation and Proposed Settlement).(Feinstein, Jessica) |
***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. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc) |
Case Designated ECF. (pc) |
Magistrate Judge Ona T. Wang 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 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) |
Filing 3 PROPOSED STIPULATION AND ORDER. Document filed by UNITED STATES OF AMERICA..(Feinstein, Jessica) |
Filing 2 CIVIL COVER SHEET filed..(Feinstein, Jessica) |
Filing 1 COMPLAINT FOR FORFEITURE against A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga, Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Feinstein, Jessica) |
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Search for this case: United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al | |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Jessica K. Feinstein |
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Defendant: Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 | |
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Defendant: A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga | |
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