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Show Cause Order — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 12)

Summary

A Show Cause Order filed December 9, 2024 as Document 12 in Civil Action No. 5:23-cv-00393, United States of America v. the seized and frozen amounts named in the caption, in the United States District Court for the Southern District of West Virginia at Beckley. The court recites that the United States instituted the action on May 17, 2023, that Interested Party Ross Bailey answered the Complaint on December 22, 2023, and that the United States filed a Notice of Service of Forfeiture Action on October 25, 2024. It directs the United States to advise on or before December 16, 2024 whether the case should be dismissed or, alternatively, requires the parties to submit their views by that date on the case events and intervals needed to bring the case to Judgment.

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“Show Cause Order — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 12).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-12-0-efd12195e7/, SHA-256 993ffcb1d6ceda516424c84220980bab0695f7f02a5dabaa55c636e36fc9945b.

Full text

     Case 5:23-cv-00393       Document 12        Filed 12/09/24      Page 1 of 1 PageID #: 43




                        UNITED STATES DISTRICT COURT
                 FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

                                          AT 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.

                                     SHOW CAUSE ORDER

               On May 17, 2023, the United States instituted this action against Defendants. [ECF

1]. On December 22, 2023, Interested Party Ross Bailey answered the Complaint denying the

allegations. [ECF 11]. On October 25, 2024, the United States filed a Notice of Service of

Forfeiture Action. [ECF 11]. No action has occurred since.

               Accordingly, the United States is DIRECTED to advise on or before December

16, 2024, as to whether this case should be dismissed or, alternatively, the parties are required to

submit their views by that same date concerning the necessary case events and intervals to bring

the case to Judgment.

               The Clerk is directed to transmit a copy of this order to counsel of record, by

certified mail, return receipt requested to the interested parties, and to any unrepresented party.

                                                      ENTER: December 9, 2024

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