Court filing
Government's Forfeiture Bill of Particulars — United States v. Amos Mundendi
Summary
The Government's Forfeiture Bill of Particulars, Document 78, filed November 22, 2021 in United States v. Apocalypse Bella, Mackenzy Toussaint, and Amos Mundendi, 21 Cr. 247 (PAE), U.S. District Court, Southern District of New York. It gives notice that property subject to forfeiture for the offense described in Counts Three and Four of the Indictment includes sums of $62,162.04, $179,437.72, $209,180.25, and $410,095.62 formerly on deposit in bank accounts in the names of Alvin Emile Maxwell DBA Big Shot, R and L Arcade Inc., WPA Green Inc., and Oumou Barry LLC and seized on or about June 21, 2021. It also lists all right, title, and interest in real properties in Cedar Hill, TX and Miami, FL. The signature block names Assistant United States Attorney Dina McLeod.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Government's Forfeiture Bill of Particulars — United States v. Amos Mundendi.”
Original at ecf.nysd.uscourts.gov, No. 1:21-cr-00247-PAE, Doc. 78. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-amos-mundendi/2021-11-22-notice-dkt-78/
, SHA-256 37c86ce57177fc7d24950e2fc22c4ac3b663cfff982fdbd8e0caf080bb243bd2.Full text
Case 1:21-cr-00247-PAE Document 78 Filed 11/22/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------- X
:
UNITED STATES OF AMERICA :
:
- v. - :
: GOVERNMENT’S
APOCALYPSE BELLA, : FORFEITURE BILL
a/k/a, “Dias Yumba,” : OF PARTICULARS
:
MACKENZY TOUSSAINT, : 21 Cr. 247 (PAE)
a/k/a “Mack,” and :
:
AMOS MUNDENDI, :
a/k/a “Mos,” :
a/k/a “El Ashile Mundi” :
:
Defendants. :
:
---------------------------------------- X
Pursuant to United States v. Grammatikos, 633 F.2d 1013, 1024 (2d Cir. 1980),
the Government respectfully gives notice that the property subject to forfeiture as a result of the
offense described in Counts Three and Four of Indictment 21 Cr. 247 (PAE) APOCALYPSE
BELLA, a/k/a, “Dias Yumba,” MACKENZY TOUSSAINT, a/k/a “Mack,” and AMOS
MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi” (the “Defendants”), and as alleged in the
forfeiture allegation and/or substitute asset provision therein, includes the following:
a. $62,162.04 in United States currency formerly on deposit in J.P. Morgan
Chase Bank Account No. 527268095 held in the name of Alvin Emile
Maxwell DBA Big Shot and seized on or about June 21, 2021;
b. $179,437.72 in United States currency funds formerly on deposit in Fifth Third
Bank Account No. 7933474657 held in the name of R and L Arcade Inc. and
seized on or about June 21, 2021;
Case 1:21-cr-00247-PAE Document 78 Filed 11/22/21 Page 2 of 2
c. $209,180.25 in United States currency formerly on deposit in Wells Fargo
Bank Account No. 7889836149, held in the name of WPA Green Inc. and
seized on or about June 21, 2021; and
d. $410,095.62 in United States currency formerly on deposit in Bank of America
Account No. 381058902811 held in the name of Oumou Barry LLC and seized
on or about June 21, 2021.
e. All right, title, and interest in 231 Royal Vista Dr. Cedar Hill, TX, with all
improvements, appurtenances, and attachments thereon; and
f. All right, title, and interest in 227 Royal Vista Dr. Cedar Hill, TX, with all
improvements, appurtenances, and attachments thereon; and
g. All right, title, and interest in 461 Ives Dairy Road, Unit 403, Miami, FL, with
all improvements, appurtenances, and attachments thereon; and
Dated: New York, New York
November 22, 2021
Respectfully Submitted,
DAMIAN WILLIAMS
United States Attorney
By:
Dina McLeod
Assistant United States Attorney
Telephone: (212) 637-1040
2
File and source
- File
- gov.uscourts.nysd.558852.78.0.pdf
- Size
- 157,674 bytes
- SHA-256
- 37c86ce57177fc7d24950e2fc22c4ac3b663cfff982fdbd8e0caf080bb243bd2
- Original
- PACER (login required)