United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
| United States of America |
| $120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest |
| MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC |
| 2:2024cv01068 |
| July 18, 2024 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 13 ANSWER to #1 Complaint,, with JURY DEMAND by MRK Ventures LLC.(Roberts, Darwin) |
| Filing 12 ANSWER to #1 Complaint,, with JURY DEMAND by Matthew Kleinsmith, MGK Ventures LLC.(Roberts, Darwin) |
| Filing 11 DECLARATION of Publication (www.forfeiture.gov; July 24, 2024 - August 22, 2024) by Plaintiff United States of America (Baer, Jehiel) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by MGK Ventures LLC. (Roberts, Darwin) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by MRK Ventures LLC. (Roberts, Darwin) |
| Filing 8 NOTICE OF CLAIM ; filed by Claimant MRK Ventures LLC. (Roberts, Darwin) |
| Filing 7 NOTICE of Appearance by attorney Darwin P Roberts on behalf of Claimant MRK Ventures LLC. (Roberts, Darwin) |
| Filing 6 NOTICE OF CLAIM ; filed by Claimants Matthew Kleinsmith, MGK Ventures LLC. (Roberts, Darwin) |
| Filing 5 NOTICE of Appearance by attorney Darwin P Roberts on behalf of Claimants Matthew Kleinsmith, MGK Ventures LLC. (Roberts, Darwin) |
| Filing 4 RETURN OF SERVICE by US Marshal's Office re: Warrant of Arrest in Rem (Dkt. #3 ) on 7/31/2024. (KRA) |
| Filing 3 WARRANT of Arrest In Rem Electronically issued. (RE) |
| Judge Richard A. Jones added. (RE) |
| Filing 2 NOTICE of Verified Complaint for Forfeiture In Rem re #1 Complaint,, ; filed by Plaintiff United States of America. (Baer, Jehiel) |
| Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against defendant(s) $120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest, $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest Attorney Jehiel Isaac Baer added to party United States of America(pty:pla) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest In Rem)(Baer, Jehiel) (No Fee Required) |
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