UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
| UNITED STATES and UNITED STATES OF AMERICA |
| $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO, $20,020.00 IN UNITED STATES CURRENCY, $62,920.00 IN UNITED STATES CURRENCY, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $80,000.00 IN UNITED STATES CURRENCY, $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $542,529.50 IN UNITED STATES CURRENCY SEIZED FROM NUVEI TECHNOLOGIES, $1,190.00 IN UNITED STATES CURRENCY and $20,850.00 IN UNITED STATES CURRENCY |
| Bill Omar Carrasquillo |
| JESSE GONZALEZ and JENNIFER GONZALES |
| 2:2021cv01755 |
| April 14, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| JOEL H SLOMSKY |
| Forfeit/Penalty: Other |
| Both |
Docket Report
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This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 STATUS REPORT by UNITED STATES OF AMERICA. (WEISBERG, DAVID) |
Filing 15
ORDER THAT COUNSEL FOR THE PARTIES SHALL UPDATE THE COURT BY MARCH 10, 2023 ON THE STATUS OF THE ABOVE-CAPTIONED CASE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/9/23. 2/9/23 ENTERED & E-MAILED.(fdc)
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| Filing 14 STATUS REPORT (Update) by UNITED STATES OF AMERICA. (WEISBERG, DAVID) |
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Filing 13
ORDER THAT COUNSEL FOR THE PARTIES SHALL UPDATE THE COURT BY 9/26/22 ON THE STATUS OF THE ABOVE-CAPTIONED CASE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/25/22. 8/25/22 ENTERED & E-MAILED.(fdc)
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Filing 12
ORDER THAT MOTION OF CLAIMANTS JESSE GONZALES & JENNIFER GONZALES TO STAY PROCEEDINGS (DOC. NO. 2) IS DENIED AS MOOT. THE AMENDED MOTION OF CLAIMANTS JESSE GONZALES & JENNIFER GONZALES TO STAY PROCEEDINGS (DOC NO. 3) IS GRANTED. MOTION OF CLAIMANT BILL OMAR CARRASQUILLO TO STAY PROCEEDINGS (DOC. NO. 6) IS GRANTED. PURSUANT TO 18 U.S.C. SEC. 981(g)(2), THIS CIVIL FORFEITURE PROCEEDING IS STAYED PENDING RESOLUTION OF THE RELATED CRIMINAL INVESTIGATION & ANY RESULTING PROSECUTION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/30/21.7/30/21 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 11 ANSWER to Complaint together with Affirmative Defenses by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $62,920.00 IN UNITED STATES CURRENCY, JENNIFER GONZALES, JESSE GONZALEZ.(LEFEBER, HOPE) Modified on 7/30/2021 (tjd). |
| Filing 10 ANSWER to Complaint FOR FORFEITURE IN REM by Bill Omar Carrasquillo. Affirmative Defenses.(SHIELDS, GREGORY) Modified on 7/21/2021 (tjd). |
| Filing 9 CLAIM Verifed by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $62,920.00 IN UNITED STATES CURRENCY. (LEFEBER, HOPE) |
| Filing 8 CLAIM 18 U.S.C. 983(a)(4) and Rule G(5)(a) by Bill Omar Carrasquillo. (SHIELDS, GREGORY) |
| Filing 7 RESPONSE to Motion re #3 Amended MOTION to Stay , #6 MOTION to Stay Certificate of Service filed by UNITED STATES OF AMERICA. (WEISBERG, DAVID) |
| Filing 6 MOTION to Stay filed by Bill Omar Carrasquillo.Certificate of Service.(SHIELDS, GREGORY) |
| Filing 5 NOTICE of Appearance by GREGORY S. SHIELDS on behalf of Bill Omar Carrasquillo (SHIELDS, GREGORY) |
| Filing 4 NOTICE of Appearance by GREGORY S. SHIELDS on behalf of Bill Omar Carrasquillo**(FILED IN ERROR, ATTY ECF LOGIN, DOES NOT MATCH PDF)** (SHIELDS, GREGORY) Modified on 6/22/2021 (tjd). |
| Filing 3 Amended MOTION to Stay filed by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $62,920.00 IN UNITED STATES CURRENCY.Certificate.(LEFEBER, HOPE) |
| Filing 2 MOTION to Stay filed by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791.Certificate of Service.(LEFEBER, HOPE) |
| ARREST WARRANT SIGNED AND GIVEN/E-MAILED TO THE ATTORNEY. (ke, ) |
| DEMAND for Trial by Jury by UNITED STATES OF AMERICA. (tjd) |
| Filing 1 COMPLAINT against $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Designation Form Designation Form)(WEISBERG, DAVID) |
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