UNITED STATES OF AMERICA v. Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908
| UNITED STATES OF AMERICA |
| Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908 |
| Smart Focus International Fund Ltd |
| 2:2024cv02895 |
| July 2, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| GERALD A MCHUGH |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 (a)(1)(A) Money Laundering Control Act |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 5 ANSWER to Complaint by Smart Focus International Fund Ltd.(MEMEGER, ZANE) |
| Filing 4 CLAIM Verified Claim with Certificate of Service by Smart Focus International Fund Ltd. (MEMEGER, ZANE) |
| Filing 3 NOTICE of Appearance by ZANE D. MEMEGER on behalf of Smart Focus International Fund Ltd with Certificate of Service(MEMEGER, ZANE) |
Filing 2
ORDER THAT THE U.S. MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS MAGISTRATE JUDGE LYNNE A. SITARSKI. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 7/9/24. 7/9/24 ENTERED & E-MAILED.(fdc)
|
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit Warrant for Arrest in Rem)(WEISBERG, DAVID) (Attachment 1 replaced on 7/2/2024) (sbt). (Attachment 2 replaced on 7/2/2024) (sbt). |
| Warrant in Rem ISSUED (sbt) |
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| Defendant: Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4,166,303.38) Seized From Reserve Trust Company Account Number 2300230005863908 | |
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| Claimant: Smart Focus International Fund Ltd | |
| Represented By: | ZANE D. MEMEGER |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | DAVID J. WEISBERG |
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