United States of America v. Abhishek Krishnan's Real and Personal Property et al
United States of America |
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property, And Any and All Proceeds, U.S. Currency In The Amount of $3,140.91, Abhishek Krishnan's Real and Personal Property and US Trade and Exchange, LLC |
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and American Pure Whey, LLC |
5:2019cv00441 |
October 4, 2019 |
US District Court for the Eastern District of North Carolina |
Louise Wood Flanagan |
Forfeit/Penalty: Other |
18 U.S.C. § 981 |
None |
Docket Report
This docket was last retrieved on February 12, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 25 Financial Disclosure Statement by US Trade and Exchange, LLC (Abrams, Elliot) |
Filing 24 Financial Disclosure Statement by American Pure Whey, LLC (Abrams, Elliot) |
Filing 23 Notice of Appearance filed by Elliot Sol Abrams on behalf of American Pure Whey, LLC, Abhishek Krishnan, US Trade and Exchange, LLC. (Abrams, Elliot) |
Filing 22 CLAIM by US Trade and Exchange, LLC. (Abrams, Elliot) |
Filing 21 CLAIM by American Pure Whey, LLC, US Trade and Exchange, LLC. (Abrams, Elliot) |
Filing 20 CLAIM by Abhishek Krishnan. (Abrams, Elliot) |
Filing 19 CLAIM Asset Forfeiture Claims by Wake County Department of Tax Administration. (Murphy, Kenneth) |
Filing 18 Notice of Appearance filed by Kenneth R. Murphy, III on behalf of Wake County Department of Tax Administration. (Murphy, Kenneth) |
Filing 17 **CORRECTED AND REFILED AT #18 ** CLAIM Asset Forfeiture Claims by Real Property(Described in Deed Book 017211, Pages 01862-01863 of the Wake County Registry, Having the Street Address of 2736 Laurel Cherry Street, Raleigh, NC). (Murphy, Kenneth) Modified on 11/21/2019 (Collins, S.). |
Filing 16 ORDER granting #15 First MOTION for Extension of Time to File Claim of Interest filed by Bank of America Real Property (Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC). Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by Peter A. Moore, Jr., Clerk of Court on 11/19/2019. (Collins, S.) |
Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #15 First MOTION for Extension of Time to File Claim of Interest. (Collins, S.) |
Filing 15 First MOTION for Extension of Time to File Claim of Interest filed by Bank of America Real Property(Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC). (Attachments: #1 Text of Proposed Order) (Collins, Claire) Modified on 11/19/2019 to revise docket text add Bank of America, NA as claimant. (Collins, S.). |
Filing 14 Financial Disclosure Statement by Real Property(Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC) identifying Corporate Parent Bank of America Corporation for Real Property. (Collins, Claire) Modified on 11/19/2019 to add Bank of America as claimant. (Collins, S.). |
Filing 13 Notice of Appearance filed by Claire L. Collins on behalf of Real Property(Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC) and Bank of America, NA. (Collins, Claire) Modified on 11/19/2019 to reflect representation of claimant, Bank of America, NA. (Collins, S.). |
Filing 12 Process Receipt and Return served on 6205 Coldwater Court, Raleigh, NC (Real Property) on 10/29/19. (Collins, S.) |
Filing 11 Process Receipt and Return served on 2736 Laurel Cherry Street, Raleigh, NC (Real Property) on 10/29/19. (Collins, S.) |
Filing 10 Process Receipt and Return served on 1421 Ballyclaire Court, Raleigh - Real Property on 10/29/19. (Collins, S.) |
Filing 9 Process Receipt and Return for Complaint for Forfeiture/Warrant served on $3,140.91 in US Currency from Bank of America on 10/23/19. (Collins, S.) |
Filing 8 Process Receipt and Return for Complaint for Forfeiture/Warrant served on $1,441,813.42 in US Currency held in TD Ameritrade on 10/23/19. (Collins, S.) |
Filing 7 PROCESS RECEIPT AND RETURN for Complaint for Forfeiture/Warrant served on $1,225,778.30 in US Currency from Bank of America on 10/23/19. (Collins, S.) |
Filing 6 WARRANT of Arrest and Notice in Rem issued. (Collins, S.) |
Remark - Notice Requesting Clerk to Issue Warrant of Arrest #5 referred to Peter A. Moore, Jr., Clerk of Court. (Collins, S.) |
Filing 5 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States of America as to Personal Property. (Attachments: #1 Text of Proposed Order) (Harris, John) |
Filing 4 Notice filed by United States of America Notice of Complaint for Forfeiture of Real Property. (Harris, John) |
Filing 3 Notice of Related Case filed by United States of America . (Harris, John) |
Filing 2 Notice of Appearance filed by John E. Harris on behalf of United States of America. (Harris, John) |
Filing 1 COMPLAINT For Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Index For Exhibits, #2 Exhibit A - Deed For 1421 Balleyclare Court, Raleigh North Carolina, #3 Exhibit B - Deed For 2736 Laurel Cherry Street, Raleigh, North Carolina, #4 Exhibit C - Deed For 6205 Coldwater Court, Raleigh, North Carolina, #5 Exhibit D - Declaration of Special Agent Paul Pierce with United States Food and Drug Administration, Office of Criminal Investigations, #6 Exhibit E - Superseding Indictment filed in Criminal Case 5:19-CR-299-FL, #7 Civil Cover Sheet) (Harris, John) |
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