United States of America v. $5,925.04 in U.S. Currency, et al
| United States of America |
| $5,925.04 in U.S. Currency and $51,651.00 in U.S. Currency |
| James Jun, Julia Jun, AF Design, Inc. and AF Design, Inc. doing business as Kim Fashion Accessories |
| 3:2016cv00460 |
| March 17, 2016 |
| US District Court for the District of Oregon |
| Portland (3) Office |
| Malcolm F Marsh |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 |
| None |
Docket Report
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This docket was last retrieved on December 19, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 Withdrawal of Claim and Answer of James Eunsoo Jun. Filed by United States of America. (Mygrant, Steven) |
| Filing 39 Withdrawal of Claim and Answer of Julia Manya Jun. Filed by United States of America. (Mygrant, Steven) |
| Filing 38 Withdrawal of Claim And Answer of AF Designs Co., Inc.. Filed by United States of America. (Mygrant, Steven) |
Filing 37
Scheduling Order by Judge Malcolm F. Marsh. This proceeding remains stayed. The next Joint Status Report is due by 1/29/2018. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 36 Joint Status Report and Request for a 90 Day Extension. Filed by United States of America. (Mygrant, Steven) |
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Filing 35
Scheduling Order by Judge Malcolm F. Marsh. This proceeding remains stayed. The next Joint Status Report is due by 10/30/2017. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 34 Joint Status Report and Request for a 90-day Extension. Filed by United States of America. (Mygrant, Steven) |
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Filing 33
Scheduling Order by Judge Malcolm F. Marsh. This proceeding remains stayed. The next Joint Status Report is due by 7/31/2017. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 32 Joint Status Report and Request for 90 Day Extension. Filed by United States of America. (Mygrant, Steven) |
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Filing 31
Scheduling Order by Judge Malcolm F. Marsh. The next Joint Status Report is due by 5/2/2017. Ordered by Judge Malcolm F. Marsh. (ma2)
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| Filing 30 Joint Status Report and Request for a 90-day Extension. Filed by United States of America. (Mygrant, Steven) |
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Filing 29
Scheduling Order by Judge Malcolm F. Marsh. The next Joint Status Report is due by 2/1/2017. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 28 Joint Status Report . Filed by United States of America. (Mygrant, Steven) |
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Filing 27
Scheduling Order by Judge Malcolm F. Marsh. The next Joint Status Report is due by 11/1/2016. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 26 Joint Status Report . Filed by United States of America. (Mygrant, Steven) |
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Filing 25
ORDER: Granting the Government's Motion to Disclose #23 . The Government may disclose the sealed Declaration of Special Agent Phil Brown #5 to defense counsel. Defense counsel shall not disclose the Declaration to persons outside the defense team without further order of the Court. The Declaration #5 remains sealed to the public. All future motions shall comply with LR 7-1(a)(4). Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 24 Notice of Publication of Civil Forfeiture Filed by United States of America (Attachments: #1 Exhibit A - Declaration, #2 Attachment 1 - Advertisement Certification Report) (Mygrant, Steven) |
| Filing 23 Motion for Order to Disclose sealed Declaration for Purposes of Discovery. Filed by United States of America. (Mygrant, Steven) |
| Filing 22 Process Receipt and Return of (USM 285) On 5/9/16, pursuant to the Warrant for Arrest and Seizure, $5,925.00 was seized until further order of the Court. Filed by United States of America. (Mygrant, Steven) |
| Filing 21 Process Receipt and Return of (USM 285) On 5/9/16, pursuant to the Warrant for Arrest and Seizure, $51,651.00 was seized until further order of the Court. Filed by United States of America. (Mygrant, Steven) |
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Filing 20
ORDER: Granting the parties' Stipulated Motion for Stay #19 . This proceeding is stayed pending a related criminal investigation. A joint status report is due within 90 days of the date of this order. Ordered by Judge Malcolm F. Marsh. (ps2)
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| Filing 19 Stipulated Motion for Stay of Proceedings. Filed by United States of America. (Mygrant, Steven) |
| Filing 18 Clerk's Notice of Docket Correction regarding Notice of Claim #15 . The PDF attached to this entry at filing was incorrect. The document contained pages that were not part of the filing. A corrected PDF has been uploaded and has replaced the incorrect attachment. The Notice of Electronic Filing will be regenerated to all parties. (sm) |
| Filing 17 Notice of Claim Filed by James Jun (Werksman, Mark) |
| Filing 16 Notice of Claim Filed by Julia Jun (Werksman, Mark) |
| Filing 15 Notice of Claim Filed by AF Design, Inc. (Werksman, Mark) (Main Document 15 replaced on 4/29/2016) (sm). |
| Filing 14 Notification of CM/ECF Account for Attorney Mark W. Allen (Pro Hac Vice admission). Your login is: mwallen. Go to #the CM/ECF login page to set your password. (sss) |
| Filing 12 Notification of CM/ECF Account for Attorney Mark J. Werksman (Pro Hac Vice admission). Your login is: mjwerksman. Go to #the CM/ECF login page to set your password. (sss) |
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Filing 13
ORDER: Granting Application for Special Admission Pro Hac Vice of Mark W. Allen for AF Design, Inc., James Jun, and Julia Jun. Application Fee in amount of $300 collected. Receipt No. 67032 issued; Signed on 4/28/2016 by Magistrate Judge Stacie F. Beckerman for Judge Malcolm F. Marsh. (sss)
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Filing 11
ORDER: Granting Application for Special Admission Pro Hac Vice of Mark J. Werksman for AF Design, Inc., James Jun, and for Julia Jun. Application Fee in amount of $300 collected. Receipt No. 67031 issued Signed on 4/28/2016 by Magistrate Judge Stacie F. Beckerman for Judge Malcolm F. Marsh. (sss)
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| Filing 10 Amended Motion for Leave For Attorney Mark W. Allen To Appear Pro Hac Vice. Filed by AF Design, Inc., James Jun, Julia Jun. (Coan, Thomas) |
| Filing 9 Amended Motion for Leave For Attorney Mark Werksman To Appear Pro Hac Vice. Filed by AF Design, Inc., James Jun, Julia Jun. (Coan, Thomas) |
| Filing 8 Motion for Leave to Appear Pro Hac Vice for Attorney Mark W. Allen. Filing fee in the amount of $300 collected; Receipt No.: 67032. Filed by AF Design, Inc., James Jun, Julia Jun. (ecp) |
| Filing 7 Motion for Leave to Appear Pro Hac Vice for Attorney Mark J. Werksman. Filing fee in the amount of $300 collected; Receipt No.: 67031. Filed by AF Design, James Jun, Julia Jun. (ecp) |
| Filing 6 Warrant (Issued) for Arrest and Seizure of Property. Filed by United States of America. (pvh) |
| Filing 5 (DOCUMENT FILED UNDER SEAL)Declaration of Special Agent Phil Brown in Support of Complaint In Rem for Forfeiture - Exhibit A. Filed by United States of America. (pvh) |
| Filing 2 Notice of Case Assignment: This case is assigned to Judge Malcolm F. Marsh. (cib) |
| Filing 1 Complaint. in rem for Forfeiture (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by United States of America against All Defendants (Attachments: #1 Civil Cover Sheet). (Mygrant, Steven) |
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