United States of America v. $137,059 in US Currency and Any Accrued Interest et al
| United States of America |
| $137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and Assorted Jewelry Seized on April 7 2021 from Various Locations Within the Residence at 10700 NE 4th St #2016 Bellevue WA 98004 |
| Carlos Romallis Daniels |
| 2:2021cv01306 |
| September 24, 2021 |
| US District Court for the Western District of Washington |
| Robert S Lasnik |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 DECLARATION in Response to Notice of Related Case of Richard J. Troberman by Claimant Carlos Romallis Daniels (Troberman, Richard) |
| Filing 12 NOTICE of Related Case(s) CR21-058-RSM, by Plaintiff United States of America. (Bush, Krista) Modified on 11/4/2021 - counsel will re-file corrected version (MET). |
| Filing 11 NOTICE of Related Case(s) CR21-069-RSM, by Plaintiff United States of America. (Bush, Krista) |
| NOTICE of Docket Text Modification re #12 Notice of Related Case: stricken - counsel will re-file corrected version. (MET) |
Filing 10
ORDER granting Parties' #9 Joint Motion to Stay. In the event that the related criminal case has not been resolved, the parties shall file a Status Report within six months of the entry of this Order. Signed by Judge Robert S. Lasnik. (LH)
|
| Filing 9 Joint MOTION to Stay Civil Forfeiture Proceeding, filed by Claimant Carlos Romallis Daniels, Plaintiff United States of America. (Attachments: #1 Proposed Order) Noting Date 11/2/2021, (Troberman, Richard) |
| Filing 8 DECLARATION of Publication (www.forfeiture.gov; September 28, 2021 - October 27, 2021) re #1 Complaint, #2 Notice-Other by Plaintiff United States of America (Bush, Krista) |
| Filing 7 NOTICE of Claim of Carlos Daniels ; filed by Claimant Carlos Romallis Daniels. (Troberman, Richard) |
| Filing 6 NOTICE of Appearance by attorney Richard J Troberman on behalf of Claimant Carlos Romallis Daniels. (Troberman, Richard) |
| Filing 5 PLEASE DISREGARD - FILED IN WRONG CASE NOTICE of Claim of Michael Walker ; filed by Claimant Michael Walker. (Troberman, Richard) Modified on 10/21/2021 to strike docket entry at request of filer (KB). |
| Filing 4 PLEASE DISREGARD - FILED IN WRONG CASE NOTICE of Appearance by attorney Richard J Troberman on behalf of Claimant Michael Walker. (Troberman, Richard) Modified on 10/21/2021 to strike docket entry at request of filer (KB). |
| NOTICE of Docket Text Modification re #4 Notice of Appearance, #5 Notice-Other : Modified on 10/21/2021 to strike both docket entries at request of filer. (KB) |
| Filing 3 WARRANT of Arrest in Rem issued (CDA) |
| Judge Robert S. Lasnik added. (CDA) |
| Filing 2 NOTICE of Verified Complaint for Forfeiture in Rem re #1 Complaint ; filed by Plaintiff United States of America. (Bush, Krista) |
| Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in Rem)(Bush, Krista) (No Fee Required) |
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| Plaintiff: United States of America | |
| Represented By: | Krista Kay Bush |
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| Defendant: $137,059 in US Currency and any accrued interest | |
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| Defendant: One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151 | |
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| Defendant: Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 | |
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| Defendant: Assorted Jewelry Seized on April 7 2021 from Various Locations Within the Residence at 10700 NE 4th St #2016 Bellevue WA 98004 | |
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| Claimant: Carlos Romallis Daniels | |
| Represented By: | Richard J Troberman |
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