USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
| USA |
| $396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y, Five Real Properties, $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts, All Funds Contained Within Six (6) Charles Schwab Brokerage Accounts and Five (5) Real Properties |
| Nicole S. Randall |
| 3:2023cv00453 |
| March 29, 2023 |
| US District Court for the District of Oregon |
| Michael W Mosman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER: Granting Motion for Leave to Appear Pro Hac Vice #7 . Ordered by Judge Michael W. Mosman. (kms)
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| Filing 7 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel Grande. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8930184. Filed by $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts, All Funds Contained Within Six (6) Charles Schwab Brokerage Accounts, Five (5) Real Properties, One 2022 Tesla Model Y. (Grande, Daniel) |
| Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel Grande. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8930184 #7 : Reviewed and Ready for Ruling. (ecp) |
| Filing 6 Notice of Complaint Filed by USA. (de Villiers, Katherine) |
| Filing 5 Notice of Case Assignment: This case is assigned to Judge Michael W. Mosman. (dino) |
| Filing 4 Warrant Issued for Arrest and Seizure of Property. Signed by Judge Michael W. Mosman. (eo) |
| Filing 3 WRIT OF ENTRY. Signed on 3/29/23 by Judge Michael W. Mosman. (eo) |
| Filing 2 Motion for Writ of Entry . Filed by USA. (de Villiers, Katherine) |
| Filing 1 Complaint. in rem, for Forfeiture. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against All Defendants (Attachments: #1 Exhibit Declaration of SA Rickher, #2 Attachment 1 - Flow Chart, #3 Civil Cover Sheet). (de Villiers, Katherine) |
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