United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
| United States of America |
| $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and $1,203,152.61 Frozen from TD Ameritrade XX3306 |
| Ryan Bailey |
| 5:2023cv00406 |
| May 22, 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 5 STIPULATION EXTENDING TIME for Ryan Bailey to answer or otherwise respond to #1 Complaint to August 21, 2023 by United States of America, Ryan Bailey (Arthur, Christopher) (Modified on 6/23/2023 to add party filer and link to #1 complaint) (mk). |
| SET ANSWER DEADLINE for Ryan Bailey to 8/21/2023 pursuant to #5 Stipulation. (mk) |
| Filing 4 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (btm) |
| Filing 3 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Christopher R. Arthur. (btm) |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM SUBMITTED by United States of America. (btm) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM by United States of America. (Attachment: #1 Civil Cover Sheet) (btm) |
| CASE assigned to Judge Frank W. Volk. (klc) |
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