United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
| United States of America |
| Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and $26,000 First Bank Of Pennsylvania Cashiers Check |
| Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc |
| 3:2024cv00036 |
| February 27, 2024 |
| U.S. District Court for the District of North Dakota |
| Alice R Senechal |
| Peter D Welte |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 VERIFIED CLAIM IN REM by Samsula Waste, Inc. (Attachments: #1 Exhibit A - Volusia County Incident Report, #2 Exhibit B - Invoice dated 9/2/2022, #3 Exhibit C - Payment and Chain of Emails, #4 Mailing Envelope) (lf) |
| DOCKET CORRECTION re: #22 Answer. Modified entry to reflect correct filers (Bluedogsupplies Store Inc. and JD Future Enterprises Inc) and removed incorrect filer (Approximately $385,799.11 held in Truist Bank Account *1674). (lf) |
| Filing 25 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #13 Notice (Other) (Attachments: #1 Certified Mail Return Receipt)(Greenley, Matthew) |
| Filing 24 SERVICE by Publication filed by United States of America. Last publication date 04/04/2024. (Attachments: #1 1 Notice of Forfeiture, #2 Advertisement Certification Report)(Greenley, Matthew) |
| DOCKET CORRECTION re: #22 ANSWER. Clerk's Office removed excess text at attachment description. (pb) |
| Filing 23 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Greenley, Matthew) |
| Filing 22 ANSWER to #1 Complaint, with Jury Demand by Bluedogsupplies Store Inc. and JD Future Enterprises Inc. (Attachments: #1 Verified Claim BlueDog/JD Future)(Fox, Alexander) Modified to remove excess text at attachment description on 4/3/2024 (pb). Modified on 4/17/2024 to correct filers (lf). |
| DOCKET ANNOTATION: Re: #20 CERTIFICATE of Service. USA did not receive card for receipt of delivery for Turtle Mountain but confirmed delivery with tracking number on USPS website. Mail was delivered 3/12/2024. (sc) |
| Filing 21 CERTIFICATE OF SERVICE by United States of America re #12 Notice (Other), #1 Complaint, #10 Notice (Other), #11 Notice (Other) (Attachments: #1 JD Future Return Receipt, #2 Samsula Return Receipt, #3 Venetian Return Receipt)(Greenley, Matthew) |
| Filing 20 CERTIFICATE OF SERVICE by United States of America re #8 Notice (Other), #6 Notice (Other), #5 Notice (Other), #1 Complaint, #7 Notice (Other), #9 Notice (Other) (Attachments: #1 Cardone Return Receipt, #2 Navy Federal Return Receipt, #3 Regions Return Receipt, #4 Truist Return Receipt)(Greenley, Matthew) |
Filing 19
(Text Only) ORDER by Magistrate Judge Alice R. Senechal granting #18 Motion to Appear Pro Hac Vice for Attorney Alexander F. Fox. (mf)
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| Filing 18 MOTION to Appear Pro Hac Vice Attorney Alexander F. Fox (Filing fee $150, receipt number ANDDC-2873369) by Approximately $385,799.11 Held In Truist Bank Account 1340017411674. (Fox, Alexander) Modified on 3/27/2024 to add receipt number (mf) |
| Filing 17 CERTIFICATE OF SERVICE by United States of America re #4 Warrant Issued Heartland Law Office for Truist Bank (Greenley, Matthew) |
| Filing 16 CERTIFICATE OF SERVICE by United States of America re #4 Warrant Issued Regions Bank (Greenley, Matthew) |
| Filing 15 CERTIFICATE OF SERVICE by United States of America re #4 Warrant Issued Navy Federal Credit Union (Greenley, Matthew) |
| Filing 14 CERTIFICATE OF SERVICE by United States of America re #4 Warrant Issued FBI (Greenley, Matthew) |
| Filing 13 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Bustin and Associates LLC) (Greenley, Matthew) |
| Filing 12 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Venetian Tile and Stone Gallery) (Greenley, Matthew) |
| Filing 11 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Samsula Waste Inc.) (Greenley, Matthew) |
| Filing 10 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (JD Future Enterprises / Blue Dog Supplies) (Greenley, Matthew) |
| Filing 9 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Reggie Cardone) (Greenley, Matthew) |
| Filing 8 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Turtle Mountain Band of Chippewa) (Greenley, Matthew) |
| Filing 7 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Truist Bank) (Greenley, Matthew) |
| Filing 6 NOTICE by United States of America re #1 Complaint, Notice of Complaint for Forfeiture (Regions Bank) (Greenley, Matthew) |
| Filing 5 NOTICE by United States of America re #1 Complaint, Notice of Civil Forfeiture (Navy Federal Credit Union) (Greenley, Matthew) |
| Filing 4 WARRANT OF ARREST IN REM issued (pb) |
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Filing 3
ORDER by Magistrate Judge Alice R. Senechal granting #2 Motion Issuance of Warrant of Arrest in rem (pb)
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| Filing 2 MOTION Issuance of Warrant of Arrest in rem by United States of America. (Greenley, Matthew) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $26,000 First Bank Of Pennsylvania Cashiers Check, Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $385,799.11 Held In Truist Bank Account 1340017411674, Approximately $49,931.00 Held In Regions Bank Account 0316671546 (Filing fee: waived) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Eric Eccleston)(pb) |
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