Warrant for Arrest in Rem, JP Morgan Chase Account Ending in 9483 (D.N.J., Dkt. 1-1, May 6, 2024)

Summary

A form of Warrant for Arrest in Rem, Document 1-1 in Civil Action No. 2:24-cv-05863-MEF-MAH, United States of America v. the contents of listed bank and brokerage accounts and a parcel of real property in Cresskill, New Jersey, in the U.S. District Court for the District of New Jersey, filed May 6, 2024. The listed accounts are in the names of Jae Choi Attorney Trust Account, Smart Learning, Inc., Hee Ah Nam, Hudson Asset Holding Corp and Virtua Education, Inc. It recites that a Verified Complaint for Forfeiture in Rem was filed on May 6, 2024 and cites Rule G(3)(b)(i) of the Supplemental Rules. The form is addressed to any officer of the United States Internal Revenue Service or other authorized law enforcement officer and commands arrest and detention of the defendant property.

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Full text

Case 2:24-cv-05863-MEF-MAH Document 1-1 Filed 05/06/24 Page 1 of 3 PageID: 43




                       UNITED STATES DISTRICT COURT
                          DISTRICT OF NEW JERSEY


 UNITED STATES OF AMERICA,                     Hon.

                  Plaintiff,                   Civil Action No. 24-

             v.
                                               WARRANT FOR
 THE CONTENTS OF THE                           ARREST IN REM
 FOLLOWING ACCOUNTS:

 JP MORGAN CHASE ACCOUNT
 ENDING IN 9483 IN THE NAME OF
 JAE CHOI ATTORNEY TRUST
 ACCOUNT;

 BANK OF AMERICA ACCOUNT
 ENDING IN 4685 IN THE NAME OF
 SMART LEARNING, INC.;

 JP MORGAN CHASE ACCOUNT
 ENDING IN 0711 IN THE NAME OF
 HEE AH NAM;

 TD BANK ACCOUNT ENDING IN
 2483 IN THE NAME OF HEE AH
 NAM;

 TD BANK ACCOUNT ENDING IN
 1237 IN THE NAME OF HEE AH
 NAM;

 BANK OF AMERICA ACCOUNT
 ENDING IN 6030 IN THE NAME OF
 HEE AH NAM;

 BANK OF AMERICA ACCOUNT
 ENDING IN 6043 IN THE NAME OF
 HEE AH NAM;

 JP MORGAN CHASE ACCOUNT
 ENDING IN 9900 IN THE NAME OF
 HUDSON ASSET HOLDING CORP;

 JP MORGAN CHASE ACCOUNT
 ENDING IN 4413 IN THE NAME OF
 HUDSON ASSET HOLDING CORP;
Case 2:24-cv-05863-MEF-MAH Document 1-1 Filed 05/06/24 Page 2 of 3 PageID: 44




 JP MORGAN CHASE ACCOUNT
 ENDING IN 0353 IN THE NAME
 OF VIRTUA EDUCATION, INC.;

 JP MORGAN CHASE ACCOUNT
 ENDING IN 4827 IN THE NAME
 OF VIRTUA EDUCATION, INC.;
 AND

 TD AMERITRADE ACCOUNT
 ENDING IN 2857 IN THE NAME
 OF HEE AH NAM; AND

 THE REAL PROPERTY LOCATED
 AT 125 13TH STREET,
 CRESSKILL, NEW JERSEY,

                     Defendants in rem.

 - - - - - - - - - - - - - - - - - - - - - - -x


    TO ANY OFFICER OF THE UNITED STATES INTERNAL REVENUE
 SERVICE, AND/OR ANY OTHER DULY AUTHORIZED LAW ENFORCEMENT
                           OFFICER:


        WHEREAS, a Verified Complaint for Forfeiture in Rem has been filed on

May 6, 2024 in the United States District Court for the District of New Jersey,

alleging that the above-captioned defendant property is subject to seizure and

forfeiture to the United States for the reasons set forth in the Complaint;

        WHEREAS, the defendant property is currently in the possession,

custody, or control of the United States;

        WHEREAS, in these circumstances, Rule G(3)(b)(i) of the Supplemental

Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal




                                                  -2-
Case 2:24-cv-05863-MEF-MAH Document 1-1 Filed 05/06/24 Page 3 of 3 PageID: 45




Rules of Civil Procedure (the “Supplemental Rules”), directs the Clerk of the

Court to issue a Warrant for Arrest in Rem for the defendant property; and

      WHEREAS, Rule G(3)(c)(i) of the Supplemental Rules provides that the

Warrant for Arrest in Rem must be delivered to a person or organization

authorized to execute it, who may be an agent with the United States Secret

Service or any other United States officer or employee; someone under contract

with the United States; or someone specially appointed by the court for that

purpose.

      YOU ARE, THEREFORE, HEREBY COMMANDED to take such steps as

are necessary to arrest and detain the defendant property, including, if

appropriate, serving a copy of this warrant on the custodian in whose

possession, custody, or control the property is currently found; and

      YOU ARE FURTHER COMMANDED to use whatever means may be

appropriate to protect and maintain the defendant property in your custody

until further order of this Court.

      IN WITNESS WHEREOF, I, the Clerk of the United States District Court

for the District of New Jersey, have caused the foregoing Warrant for Arrest In

Rem to be issued pursuant to Rule G(3)(b)(i) of the Supplemental Rules.




Dated:
                                      Clerk of the Court



                                By:
                                      Deputy Clerk
                                       -3-


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