United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
| United States of America |
| All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and $1,180,000 From Account Number 746109455601, at China Citic Bank International |
| 2:2020cv00037 |
| March 12, 2020 |
| US District Court for the District of Vermont |
| Christina Reiss |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 |
| None |
Docket Report
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This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 CERTIFICATE OF SERVICE by United States of America re #7 - #13 Notices of Judicial Forfeiture Proceedings, #3 Verified Complaint of Forfeiture In Rem, Warrant of Arrest in Rem. (Cowles, Eugenia) Text clarified, link added on 4/15/2020 (law). |
| Filing 13 NOTICE of Judicial Forfeiture Proceedings (Wang Kai Jie Trade Ltd) by United States of America (Cowles, Eugenia) |
| Filing 12 NOTICE of Judicial Forfeiture Proceedings (Standard Chartered Bank) by United States of America (Cowles, Eugenia) |
| Filing 11 NOTICE of Judicial Forfeiture Proceedings (Encore Renewable Energy) by United States of America (Cowles, Eugenia) |
| Filing 10 NOTICE of Judicial Forfeiture Proceedings (Easily Trading (HONGKONG) Company Limited) by United States of America (Cowles, Eugenia) |
| Filing 9 NOTICE of Judicial Forfeiture Proceedings (D'Onofrio Law Office PC) by United States of America (Cowles, Eugenia) |
| Filing 8 NOTICE of Judicial Forfeiture Proceedings (Citizens Bank) by United States of America (Cowles, Eugenia) |
| Filing 7 NOTICE of Judicial Forfeiture Proceedings (China Citic Bank Intl.) by United States of America (Cowles, Eugenia) |
| Filing 6 ISSUED Warrant of Arrest. Signed by Judge Christina Reiss. (document is sealed) (law) |
| Filing 5 NOTICE OF DOCKET ENTRY CORRECTION re: #4 Application filed by United States of America. Exhibit 1 has been replaced to remove the illegible duplicate pdf header. The corrected document is now attached to #4 and this entry. (law) |
| Filing 4 APPLICATION for Issuance of Warrant In Rem by United States of America (Attachments: #1 Exhibit 1, #2 Proposed Warrant of Arrest)(Cowles, Eugenia) (Attachment 1 replaced on 4/2/2020) (law). |
| Filing 3 VERIFIED COMPLAINT OF FORFEITURE IN REM filed by United States of America.(kp) |
| Filing 2 ISSUED Warrant to Seize Property Subject to Forfeiture re: All funds up to $499,000 in account number 57401103975, at Standard Chartered Bank in Hong Kong, & all funds up to $1,180,000 in account number 746109455601, China Citic Bank lnt'I, Hong Kong. Signed by Judge John M. Conroy. (document is sealed)(law) |
| Filing 1 APPLICATION for a Warrant to Seize Property Subject to Forfeiture by United States of America. (Attachments: #1 Attachment A, #2 Affidavit of Walter Ribeiro)(law) |
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| Defendant: All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l | |
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| Defendant: All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank | |
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| Defendant: $499,000 From Account Number 57401103975, at Standard Chartered Bank | |
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| Defendant: $1,180,000 From Account Number 746109455601, at China Citic Bank International | |
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| Plaintiff: United States of America | |
| Represented By: | Eugenia A. Cowles, AUSA |
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