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Notice of Motion for Default Judgment and Final Order of Forfeiture (D.N.J., Dkt. 33)

Summary

Notice of Motion for Default Judgment and Final Order of Forfeiture, filed January 27, 2025 as Document 33, Case 2:24-cv-05863-MEF-MAH, United States of America v. The Contents of the Following Accounts, et al., District of New Jersey. The notice states that on March 3, 2025, the United States will move for forfeiture of the contents of listed accounts, approximately $100,517.24 from an account in the name of Hee Ah Nam, and real property in Cresskill, New Jersey. It states that no brief is necessary because the United States has reached a settlement with Claimant Hee Ah Nam (see Stipulation, ECF No. 30-2), the only person or entity who has filed a claim. The signature block shows s/Peter A. Laserna, Assistant United States Attorney.

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“Notice of Motion for Default Judgment and Final Order of Forfeiture (D.N.J., Dkt. 33).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-d-n-j-no-2-24-cv-05863-dkt-33-d-n-j-66f7983bde/, SHA-256 c2ca61e9c056fffb2a7383f7552e9c45e9a026fcac6f8f86c41aba3e652a92a0.

Full text

Case 2:24-cv-05863-MEF-MAH         Document 33     Filed 01/27/25      Page 1 of 2 PageID: 216


  VIKAS KHANNA
  ACTING 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

                        v.                   :              Civil Action No. 24-5863

  THE CONTENTS OF THE                        :              NOTICE OF MOTION FOR
  FOLLOWING ACCOUNTS:                                       DEFAULT JUDGMENT AND
                                             :              FINAL ORDER OF
  JP MORGAN CHASE ACCOUNT                                   FORFEITURE
  ENDING IN 9483 IN THE NAME OF              :
  JAE CHOI ATTORNEY TRUST
  ACCOUNT, et al.,                           :

                  Defendants in rem.         :

        PLEASE TAKE NOTICE that on March 3, 2025, 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 Default Judgment and Final Order of Forfeiture pursuant to Fed. R. Civ. P.

  55(b), ordering the forfeiture of the following properties:

        1.        The contents of the following accounts:

             a.      JP Morgan Chase account ending in 9483 in the name of Jae Choi
                     Attorney Trust Account;

             b.      Bank of America account ending in 4685 in the name of Smart
                     Learning, Inc.;

             c.      JP Morgan Chase account ending in 0711 in the name of Hee Ah
                     Nam;
Case 2:24-cv-05863-MEF-MAH         Document 33     Filed 01/27/25   Page 2 of 2 PageID: 217


             d.      TD Bank account ending in 2483 in the name of Hee Ah Nam;

             e.      Bank of America account ending in 6030 in the name of Hee Ah Nam;

             f.      Bank of America account ending in 6043 in the name of Hee Ah Nam;

             g.      JP Morgan Chase account ending in 9900 in the name of Hudson
                     Asset Holding Corp;

             h.      JP Morgan Chase account ending in 4413 in the name of Hudson
                     Asset Holding Corp;

             i.      JP Morgan Chase account ending in 0353 in the name of Virtua
                     Education, Inc.;

             j.      JP Morgan Chase account ending in 4827 in the name of Virtua
                     Education, Inc.; and

             k.      TD Ameritrade account ending in 2857 in the name of Hee Ah Nam;

        2.        Approximately $100,517.24 from an account at TD Bank ending in 1237
                  in the name of Hee Ah Nam; and

        3.        The real property located at 125 13th Street, Cresskill, New Jersey.

        In support of said motion, the United States will rely upon the attached

  Declaration of Assistant United States Attorney Peter A. Laserna. Pursuant to Civil

  Rule 7.1(d)(4) of the Local Civil and Criminal Rules of the United States District

  Court for the District of New Jersey, no brief is necessary because the United States

  has reached a settlement with Claimant Hee Ah Nam (see Stipulation, ECF No. 30-

  2), the only person or entity who has filed a claim in the above-captioned civil

  forfeiture action.

  Dated: January 27, 2025
         Newark, New Jersey
                                            s/Peter A. Laserna
                                            PETER A. LASERNA
                                            Assistant United States Attorney



                                             -2-

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