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Notice of Motion to Strike the Claim and Petition of Hee Ah Nam (D.N.J., Dkt. 13, September 27, 2024)

Summary

A Notice of Motion to Strike the Claim and Petition of Hee Ah Nam as it relates to properties owned by Hudson Asset Holding Corp., filed September 27, 2024 as Document 13 in United States of America v. the contents of the listed accounts, Civil Action No. 24-5863 (Case 2:24-cv-05863-MEF-MAH), in the U.S. District Court for the District of New Jersey. The notice states that the United States will move on October 21, 2024 for an order striking the claim and petition, pursuant to Rule G(8)(c)(i)(B) of the Supplemental Rules, and will rely on a Memorandum of Law submitted with the notice. It is signed s/Peter A. Laserna, Assistant United States Attorney, for United States Attorney Philip R. Sellinger, and is directed to Hon. Michael E. Farbiarz.

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Cite this document

“Notice of Motion to Strike the Claim and Petition of Hee Ah Nam (D.N.J., Dkt. 13, September 27, 2024).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-n-j-no-2-24-cv-05863-dkt-13-d-n-j-e4be287335/, SHA-256 6330105b3d003bb2b0ef579048b19f267761cdb99896f6c2dae3201aef6b0c3a.

Full text

Case 2:24-cv-05863-MEF-MAH       Document 13      Filed 09/27/24     Page 1 of 1 PageID: 131




  PHILIP R. SELLINGER
  United States Attorney
  By: PETER A. LASERNA
  Assistant United States Attorney
  970 Broad Street, Suite 700
  Newark, New Jersey 07102
  Tel.: 973-645-2700
  Peter.Laserna@usdoj.gov

                           UNITED STATES DISTRICT COURT
                              DISTRICT OF NEW JERSEY


   UNITED STATES OF AMERICA                   :   Hon. Michael E. Farbiarz, U.S.D.J.

                 v.                           :   Civil Action No. 24-5863

   THE CONTENTS OF THE FOLLOWING              :   NOTICE OF MOTION
   ACCOUNTS:                                      TO STRIKE THE CLAIM AND
                                              :   PETITION OF HEE AH NAM AS IT
   JP MORGAN CHASE ACCOUNT                        RELATES TO PROPERTIES OWNED
   ENDING IN 9483 IN THE NAME OF              :   BY HUDSON ASSET HOLDING CORP.
   JAE CHOI ATTORNEY TRUST
   ACCOUNT, et al.,                           :

                      Defendants in rem.

        PLEASE TAKE NOTICE that on October 21, 2024, at 10:00 a.m., or as soon

  thereafter as counsel may be heard, the United States will move this Court for the

  entry of an Order striking the Claim and Petition of Hee Ah Nam as it relates to

  properties owned by Hudson Asset Holding Corp., pursuant to Rule G(8)(c)(i)(B) of

  the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture.

        In support of the motion, the United States will rely on the Memorandum of

  Law submitted herewith.

                                           Respectfully submitted,

                                           PHILIP R. SELLINGER
                                           United States Attorney
                                           s/Peter A. Laserna
                                           By: PETER A. LASERNA
  Dated: September 27, 2024                Assistant United States Attorney

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