UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
| UNITED STATES OF AMERICA |
| $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP, |
| 1:2023cv00559 |
| July 7, 2023 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 Treasury Return of Service for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $909,708.64 in U.S. Currency seized from a subledger at Citibank, N.A., previously held in account ending in 7108, in the name of NTGH 2A Auto Trade, Inc, LLC on July 28, 2023, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN) |
| Filing 4 Treasury Return of Service for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $69,003.39 in U.S. Currency seized from a suspense account at JP Morgan Chase Bank, N.A., previously held in account ending in 0913, in the name of SIGLO Export Import 22 Corp on July 28, 2023, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 07/11/2023 to arrest/release property. (One certified copy to the USAO)(Bowers, Alexis) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Bowers, Alexis) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $69,003.39 IN U.S., SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,, CURRENCY $909,708.64 IN U.S., SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Special Agent Christopher D'Amico)(STRUP, NATHAN) |
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| Search for this case: UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | NATHAN L. STRUP |
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| Defendant: $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC | |
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| Defendant: $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP, | |
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