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Answer and General Denial by Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 10)

Summary

An Answer and General Denial by Claimant Ross Bailey, filed December 22, 2023 as Document 10 in the civil action of the United States of America against amounts seized from First Community Bank and frozen from Ally Investment, Case No. 5:23-cv-393, in the United States District Court, Southern District of West Virginia. The Claimant, by Counsel John A. Carr, files a general denial to each allegation contained in the one hundred and five (105) paragraph Complaint. A certificate of service states that the answer was served by ECF notification on Christopher R. Arthur, Assistant United States Attorney, on December 22, 2023.

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“Answer and General Denial by Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 10).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-10-0-6ee4b12ef4/, SHA-256 d25dfa0adf9456721ff0fe35d2ace475031fac59b57448d2f565d49086e62fdf.

Full text

     Case 5:23-cv-00393      Document 10        Filed 12/22/23     Page 1 of 2 PageID #: 39




                            UNITED STATES DISTRICT COURT
                         SOUTHERN DISTRICT OF WEST VIRGINIA

UNITED STATES OF AMERICA,
                Plaintiff.

v.                                                                  Case No. 5:23-cv-393


$168,849.42 SEIZED FROM FIRST COMMUNITY BANK, ACCOUNT NUMBER XX2781;
$299,604.40 SEIZED FROM FIRST COMMUNITY BANK, ACCOUNT NUMBER XX2660;
$2,333,832.28 FROZEN FROM ALLY INVESTMENT, ACCOUNT NUMBER XX-X6295-11;
$45,000 FROZEN FROM ALLY INVESTMENT, ACCOUNT NUMBER XX-X6295-11

          ANSWER AND GENERAL DENIAL BY CLAIMANT, ROSS BAILEY
        The Claimant, Ross Bailey, by Counsel, John A. Carr, Esq., hereby files this general denial

to each allegation contained in the one hundred and five (105) paragraph Complaint in this matter.

                                                             Respectfully submitted,

                                                             Ross Bailey

                                                             By Counsel

s/ John A. Carr
John A. Carr, Esq. (WVSB #10461)
John A. Carr Attorney at Law, PLLC
179 Summers Street, Ste 209
Charleston, WV 25301
304-344-4822
E-mail: jcarr@jcarrlaw.com
Counsel for Claimant Ross Bailey
     Case 5:23-cv-00393     Document 10      Filed 12/22/23    Page 2 of 2 PageID #: 40




                           UNITED STATES DISTRICT COURT
                        SOUTHERN DISTRICT OF WEST VIRGINIA

UNITED STATES OF AMERICA,
                Plaintiff.

v.                                                              Case No. 5:23-cv-393


$168,849.42 SEIZED FROM FIRST COMMUNITY BANK, ACCOUNT NUMBER XX2781;
$299,604.40 SEIZED FROM FIRST COMMUNITY BANK, ACCOUNT NUMBER XX2660;
$2,333,832.28 FROZEN FROM ALLY INVESTMENT, ACCOUNT NUMBER XX-X6295-11;
$45,000 FROZEN FROM ALLY INVESTMENT, ACCOUNT NUMBER XX-X6295-11


                               CERTIFICATE OF SERVICE


        I hereby certify that the Claimant Ross Bailey’s “Answer and General Denial by

Claimant Ross Bailey” was served by ECF notification on

                          Christopher R. Arthur (W.Va. Bar No. 9192)
                                Assistant United States Attorney
                             300 Virginia Street, East, Room 4000
                                    Charleston, WV 25301
                                     Phone: 304-345-2200
                                 Email: chris.arthur@usdoj.gov
                        Counsel for Defendant United States of America


on December 22, 2023.
s/ John A. Carr
John A. Carr, Esq. (WVSB #10461)
John A. Carr Attorney at Law, PLLC
179 Summers Street, Ste 209
Charleston, WV 25301
304-344-4822
E-mail: jcarr@jcarrlaw.com
Counsel for Claimant Ross Bailey

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