Court filing
Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.
Filed May 17, 2023 in U.S. v. 168849 Seized First Community Bank; one of 12 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of West Virginia (Beckley) |
|---|---|
| Filed | 2023-05-17 |
U.S. District Court, Southern District of West Virginia (Beckley) · No. 5:23-cv-00393 · Doc. 1 · 2023-05-17 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA BECKLEY UNITED STATES OF AMERICA, Plaintiff. V. $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 NUMBERXXX-X6295-11 RRA34; $45,000.00 SECURITIES FROZEN FROM ALLY INVEST SECURITIES, LLC, ACCOUNT NUMBERXXX-X6295-11 RRA34; Defendants in rem. VERIFIED COMPLAINT FOR FORFEITURE IN REM COMES NOW, Plaintiff, United States of America (the "United States"), by and through the undersigned Assistant United States Attorney, and alleges as follows: I. INTRODUCTION 1. This is a civil action for forfeiture in rem, pursuant to 18 U.S.C. § 981(a)(l)(A), (1 )(C), the procedures set forth in Rule G of the Supplemental Rules for Admiralty or Maritime Case Claims and Asset Forfeiture Actions, the Federal Rules of Civil Procedure, and 18 U.S.C. § 985, to forfeit assets that theft of government funds, theft of stolen funds across state lines, wire fraud, and money laundering in violation of 18 U.S.C. §§ 287, 641, 1343, 1956, and/or property traceable to such property (the "Defendant Assets"). The Defendant Assets also are involved in monetary transactions in violation of 18 U.S.C. § 1957, laundering of monetary instruments exceeding $10,000. 2. The Defendant Assets, which include 4 Defendant Accounts totaling approximately $2,847,286.10 in value are more particularly described as: 1 Civil Action No.: 5:23-cv-393 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 1 of 18 PageID #: 1 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 2 of 18 PageID #: 2 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 3 of 18 PageID #: 3 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 4 of 18 PageID #: 4 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 5 of 18 PageID #: 5 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 6 of 18 PageID #: 6 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 7 of 18 PageID #: 7 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 8 of 18 PageID #: 8 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 9 of 18 PageID #: 9 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 10 of 18 PageID #: 10 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 11 of 18 PageID #: 11 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 12 of 18 PageID #: 12 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 13 of 18 PageID #: 13 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 14 of 18 PageID #: 14 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 15 of 18 PageID #: 15 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 16 of 18 PageID #: 16 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 17 of 18 PageID #: 17 Case 5:23-cv-00393 Document 1 Filed 05/17/23 Page 18 of 18 PageID #: 18
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