V et al v. UNITED STATES DEPARTMENT OF JUSTICE
| ANO DIALOG and TIMOFEY V |
| UNITED STATES DEPARTMENT OF JUSTICE |
| 2:2024cv06862 |
| December 26, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 3114 Motion for Return of Seized Property |
| None |
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| Document Text |
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| Filing 5 AFFIDAVIT of Service by Dennis Richman's Services re: served Summons and Petition upon United States Department of Justice c/o United States Attorney for the Eastern District of Pennsylvania by Process Service on 12/30/2024 (HILL, JOSHUA) |
| Filing 4 Summons Issued as to UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General Forwarded To: US ATTY on 12/27/24 (va) |
| Filing 3 Summons Issued as to UNITED STATES DEPARTMENT OF JUSTICE. Forwarded To: Plaintiff's Counsel on 12/27/24 (va) |
| Filing 2 NOTICE of Appearance by JOSHUA DAVID HILL on behalf of TIMOFEY V, ANO DIALOG with Certificate of Service(HILL, JOSHUA) |
| Filing 1 APPLICATION/PETITION for Return of Seized Property Pursuant to Fed. R. Crim. P. 41(g) by TIMOFEY V, ANO DIALOG. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet, #3 Designation Form, #4 Memorandum of Law in Support of Petition for Return of Seized Property Pursuant to Fed. R. Crim. P. 41(g), #5 Exhibit 1 - Seizure Warrant Affidavit, #6 Exhibit 2 - Viginum Report, #7 Exhibit 3 - 12.04.2024 Letter to SAIC Wayne H. Jacobs, #8 Exhibit 4 - 12.20.2024 Letter to U.S. Attorney Jacqueline C. Romero, #9 Exhibit 5 - 12.23.2024 Declaration of Timofey_V, #10 Exhibit 6 - WaronFakes July 29 Post, #11 Exhibit 7 - 2024.12.23 Declaration of Vladimir Tabak)(COFFINA, SCOTT) (Attachment 2 replaced on 12/27/2024) (sbt). |
| Filing Fee for CIVIL CASE, COMPLAINT or NOTICE OF REMOVAL by TIMOFEY V, ANO DIALOG. (Filing Fee $405, receipt number APAEDC-17966876). (COFFINA, SCOTT) |
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