Notice of Service (Direct Notice) — United States v. Steven Andiloro (Document 61)

Summary

Notice of Service (Direct Notice) filed by the United States in United States v. Steven Andiloro, Docket No. 5:23-CR-00029-KDB-DCK (Western District of North Carolina, Statesville Division). It states that the United States sent notice of the Consent Order and Judgment of Forfeiture (Doc. 56) via Federal Express to individuals who reasonably appeared to be potential petitioners asserting an interest in the property. Exhibit A lists Dawn Andiloro and Rocco Andiloro (with Mooresville and Cornelius, NC entries), each with notice sent 06/12/2025 and marked Delivered. Benjamin Bain-Creed signs for United States Attorney Russ Ferguson.

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Cite this document

“Notice of Service (Direct Notice) — United States v. Steven Andiloro (Document 61).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-5-23-cr-00029-dkt-61-76e621d937/, SHA-256 e9bdc38c2f32cdc909902846182915a974dcd9b1639bb0897cb778fbafa69a01.

Full text

                       IN THE UNITED STATES DISTRICT COURT
                   FOR THE WESTERN DISTRICT OF NORTH CAROLINA
                               STATESVILLE DIVISION

                           DOCKET NO.: 5:23-CR-00029-KDB-DCK

UNITED STATES OF AMERICA                               )
                                                       )         NOTICE OF SERVICE
       v.                                              )            (Direct Notice)
                                                       )
STEVEN ANDILORO                                        )


       NOW COMES the United States of America, Plaintiff herein, by and through Russ

Ferguson, United States Attorney for the Western District of North Carolina, and submits that the

United States sent notice of the Consent Order and Judgment of Forfeiture (Doc. 56) via Federal

Express to the following individuals and/or entities who the United States determined reasonably

appeared to be potential petitioners asserting interest in the property.

  Notice Sent                       Party Name                             Disposition (Exhibit A)
  06/12/2025                   Dawn Andiloro                                Delivered 06/16/2025
  06/12/2025           Rocco Andiloro – Mooresville, NC                     Delivered 06/13/2025
  06/12/2025            Rocco Andiloro – Cornelius, NC                      Delivered 06/16/2025


       This the 30th day of June, 2025.

                                                       RUSS FERGUSON
                                                       UNITED STATES ATTORNEY

                                                       s/ Benjamin Bain-Creed
                                                       Florida Bar # 0021436
                                                       Assistant United States Attorney
                                                       Suite 1650, Carillon Building
                                                       227 West Trade Street
                                                       Charlotte, North Carolina 28202
                                                       Telephone: (704) 344-6222
                                                       Fax: (704) 344-6629
                                                       E-mail: benjamin.bain-creed@usdoj.gov




    Case 5:23-cr-00029-KDB-DCK              Document 61        Filed 06/30/25        Page 1 of 1

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SHA-256: e9bdc38c2f32cdc909902846182915a974dcd9b1639bb0897cb778fbafa69a01
Our copy: 61.pdf
Original: archive.org