United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
| United States of America |
| $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC. |
| Nina Williams |
| 1:2022cv00884 |
| November 17, 2022 |
| US District Court for the Western District of New York |
| William M Skretny |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 NOTICE of Appearance by Melanie J. Bailey on behalf of United States of America (Bailey, Melanie) |
| Filing 10 CLAIM Forfeiture by $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.. (Attachments: #1 Certificate of Service of unredacted Claim Form)(Stachowski, Michael) |
| Filing 9 ANSWER to Complaint by $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC..(Stachowski, Michael) |
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date December 18, 2022. (Kennedy, James) |
| Filing 7 ARREST WARRANT IN REM Returned Executed as to $530,838.57 UNITED STATES CURRENCY. (JLV) |
| Filing 6 Sealed Document. (JLV) |
| Filing 5 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, (Kennedy, James) |
Filing 4
ORDER granting #3 Motion to Seal. Signed by Hon. William M. Skretny on 11/23/2022. (GSR)
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| Filing 3 MOTION to Seal by United States of America.(Kennedy, James) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 2/22/2023 09:30 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. William M. Skretny. (TMK) |
| Case Assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| Remark: The office is closed due to inclement weather and the warrant will be issued on the next business day. (TMK) |
| Filing 2 NOTICE of Appearance by James P. Kennedy, Jr on behalf of United States of America (Kennedy, James) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture against $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC., filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem, #3 Request for Arrest Warrant in Rem Cover Sheet)(Kennedy, James) |
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| Plaintiff: United States of America | |
| Represented By: | James P. Kennedy, Jr. |
| Represented By: | Melanie J. Bailey |
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| Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC. | |
| Represented By: | Michael J. Stachowski |
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| Claimant: Nina Williams | |
| Represented By: | Michael J. Stachowski |
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