Notice of Service of Forfeiture Action — United States of America, Civil Action (Southern District of West Virginia)
Summary
A Notice of Service filed October 25, 2024 as Document 11 in United States of America v. the seized and frozen amounts named in the caption, Civil Action No. 5:23-cv-00393, in the United States District Court for the Southern District of West Virginia, Beckley. It certifies that service of the Notice of Forfeiture Action was made on interested parties by mailing copies on November 24, 2023, via Certified United States mail. The listed recipients include Ross Bailey, the Small Business Administration, Truist Bank, First Community Bank and TD Ameritrade. The notice states that it was executed on October 25, 2024, at Beckley, West Virginia, and carries the signature of /s/ Christopher R. Arthur, Assistant United States Attorney.
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“Notice of Service of Forfeiture Action — United States of America, Civil Action (Southern District of West Virginia).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-11-0-ee261d74c8/
, SHA-256 0a8a1748fc41f861d69f87509e87cb169ea934d2146ca18f5cdfbab273451380.Full text
Case 5:23-cv-00393 Document 11 Filed 10/25/24 Page 1 of 2 PageID #: 41
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF WEST VIRGINIA
BECKLEY
UNITED STATES OF AMERICA,
Plaintiff,
v. Civil Action No.: 5:23-cv-00393
$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
Defendants.
NOTICE OF SERVICE
It is hereby certified that service of the “Notice of Forfeiture Action” has been made on
interested parties by mailing true copies on November 24, 2023, via Certified United States mail
to the following individuals:
Ross Bailey Small Business Administration
144 Arbor Lane ATTN: Debra Mayer
Cool Ridge, WV 25825 1165 Herndon Parkway
Herndon, VA 20170
Ross Bailey Ryan Bailey
c/o John Carr, Esq. 429 Rebecca Lane
179 Summers Street, Suite 209 Beaver, WV 25813
Charleston, WV 25301
Mark Bailey Jill K. Bailey
214 Bostick Avenue 144 Arbor Lane
Beckley, WV 25801 Cool Ridge, WV 25825
Tiffany G. Bailey Susan Keneda
429 Rebecca Lane 144 Arbor Lane
Beaver, WV 25813 Cool Ridge, WV 25825
Case 5:23-cv-00393 Document 11 Filed 10/25/24 Page 2 of 2 PageID #: 42
Truist Bank R&R Delivery Service, Inc.
CSC Corp. ATT: Mark W. Bailey
ATTN: Legal Process 214 Bostick Avenue
209 West Washington Street Beckley, WV 25801
Charleston, WV 25302
B&B Getaways, LLC Ally Invest Securities, LLC
429 Rebecca Lane 601 South Tryon St., Suite 100
Beaver, WV 25813 Charlotte, NC 28202
First Community Bank Functional Therapy, Inc.
ATTN: Darrell A. Holliday ATTN: Tiffany G. Bailey
211 Federal Street 429 Rebecca Lane
Bluefield, WV 34701 Beaver, WV 25813
TD Ameritrade
ATTN: Legal Process
200 S. 108th Avenue, 8th Floor
Omaha, NE 68154
I declare under penalty of perjury that the foregoing is true and correct. Executed on
October 25, 2024, at Beckley, West Virginia.
Respectfully submitted,
WILLIAM S. THOMPSON
United States Attorney
By: /s/ Christopher R. Arthur
CHRISTOPHER R. ARTHUR
Assistant United States Attorney
WV State Bar No. 9192
United States Attorney’s Office
300 Virginia Street, E, Room 4000
Charleston, West Virginia 25301
P: 304-345-2200 F: 304-347-5104
E: chris.arthur@usdoj.gov
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