United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
| United States of America |
| $690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP., $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET and $81,284.03 in United States currency, formerly on deposit in Bank of America Account XXXX2488, held in the name of California IOLTA Trust Accounts Madaen Law, Inc. |
| 7:2022cv00266 |
| January 11, 2022 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 NOTICE OF APPEARANCE by Chad Mair on behalf of $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET..(Mair, Chad) |
| Filing 9 NOTICE OF CLAIM against BROWNSVILLE COMMUNITY DEVELOPMENT CORP. RE: September 11 Litigation. Document filed by BROWNSVILLE COMMUNITY DEVELOPMENT CORP.. (Attachments: #1 Affidavit).(Zibas, Jura) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - (SEE #9)NOTICE OF CLAIM against BROWNSVILLE COMMUNITY DEVELOPMENT CORP. RE: September 11 Litigation. Document filed by BROWNSVILLE COMMUNITY DEVELOPMENT CORP...(Zibas, Jura) Modified on 3/2/2022 (kj). Modified on 3/2/2022 (kj). |
| Filing 7 NOTICE OF APPEARANCE by Jura Christine Zibas on behalf of BROWNSVILLE COMMUNITY DEVELOPMENT CORP...(Zibas, Jura) |
| Filing 6 NOTICE OF CLAIM RE: September 11 Litigation. Document filed by $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET. (Attachments: #1 Appendix Complaint, #2 Appendix Public Notice).(Portale, Richard) |
| Filing 5 NOTICE OF CLAIM RE: September 11 Litigation. Document filed by $81,284.03 in United States currency, formerly on deposit in Bank of America Account XXXX2488, held in the name of California IOLTA Trust Accounts Madaen Law, Inc...(Rago, Michelle) |
| Filing 4 NOTICE OF APPEARANCE by Michelle Rago on behalf of $81,284.03 in United States currency, formerly on deposit in Bank of America Account XXXX2488, held in the name of California IOLTA Trust Accounts Madaen Law, Inc...(Rago, Michelle) |
| Filing 3 COMPLAINT FOR FORFEITURE against $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET, $81,284.03 in United States currency, formerly on deposit in Bank of America Account XXXX2488, held in the name of California IOLTA Trust Accounts Madaen Law, Inc..Document filed by United States of America..(Klein, Benjamin) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Benjamin David Klein to RE-FILE Document No. #1 Complaint for Forfeiture. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin David Klein. The following case opening statistical information was erroneously selected/entered: Office code Foley Square. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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) |
| Case Designated ECF. (vf) |
| Magistrate Judge Judith C. McCarthy 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) |
| Filing 2 CIVIL COVER SHEET filed..(Klein, Benjamin) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT FOR FORFEITURE against United States of America.Document filed by United States of America..(Klein, Benjamin) Modified on 1/12/2022 (vf). |
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| Search for this case: United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al | |
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| Defendant: $690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET | |
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| Defendant: $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC. | |
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| Defendant: BROWNSVILLE COMMUNITY DEVELOPMENT CORP. | |
| Represented By: | Jura Christine Zibas |
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| Defendant: $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET | |
| Represented By: | Chad Mair |
| Represented By: | Richard Anthony Portale |
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| Defendant: $81,284.03 in United States currency, formerly on deposit in Bank of America Account XXXX2488, held in the name of California IOLTA Trust Accounts Madaen Law, Inc. | |
| Represented By: | Michelle Rago |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin David Klein |
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