United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
| United States of America |
| $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and $45,000.00 Securities Frozen From Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 |
| Ross Bailey |
| 5:2023cv00393 |
| May 17, 2023 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Search and Forfeiture of Monetary Instruments |
| None |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 STIPULATION EXTENDING TIME for Ross Bailey to answer or otherwise respond to the #1 Complaint to August 21, 2023 by United States of America, Ross Bailey (Arthur, Christopher) (Modified on 6/23/2023 to add party filer and add link to #1 complaint) (mk). |
| SET ANSWER DEADLINE for Ross Bailey to 8/21/2023 pursuant to #4 Stipulation. (mk) |
| NOTICE OF DOCKET CORRECTION re: #3 Warrant of Arrest and Notice In Rem Issued. ERROR: Incomplete image attached. CORRECTION: Image replaced with complete image. (lca) |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher Arthur. (lca) (Modified on 5/19/2023 to replace incomplete image) (lca). |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (lca) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM by United States of America. (Attachment: #1 Civil Cover Sheet) (lca) |
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| Search for this case: United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al | |
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| Plaintiff: United States of America | |
| Represented By: | Christopher R. Arthur |
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| Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781 | |
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| Defendant: $299,604.40 Seized from First Community Bank, Account Number XX:2660 | |
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| Defendant: $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 | |
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| Defendant: $45,000.00 Securities Frozen From Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 | |
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| Interested party: Ross Bailey | |
| Represented By: | John A. Carr |
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