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Entry of Default by Clerk, Would-Be Claimants in Forfeiture Action, Case 5:23-cv-00393, Document 25-1

Summary

Document 25-1 in Case 5:23-cv-00393 is a form titled Entry of Default by Clerk. It recites that, on verified application of counsel for the plaintiff and the records of the Court, would-be claimants Ally Invest Securities, LLC, First Community Bank, Small Business Administration, and R&R Delivery Service, Inc. were mailed the Notice of Forfeiture Action at their last known addresses on November 24, 2023. It states that the would-be claimants have failed to file a claim and answer or otherwise plead. The form text then states that those named entities are ADJUDGED to be in default.

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Cite this document

“Entry of Default by Clerk, Would-Be Claimants in Forfeiture Action, Case 5:23-cv-00393, Document 25-1.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-25-1-71d2d17ab8/, SHA-256 1ad2e95e6260f6b47ad880e6675121f58a0d42c8f4bf6fddf5f6e0f246eecb62.

Full text

 Case 5:23-cv-00393         Document 25-1        Filed 05/28/26      Page 1 of 2 PageID #: 115




                       IN THE 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; and
$45,000 FROZEN FROM ALLY INVESTMENT,
ACCOUNT NUMBER XX-X6295-11,

                               Defendants in rem.

                               ENTRY OF DEFAULT BY CLERK

       Pursuant to the provisions of Rule 55(a)of the Federal Rules of Civil Procedure, and upon

verified application of counsel for the plaintiff and the records of this Court reflecting that would-be

claimants Ally Invest Securities, LLC, First Community Bank, Small Business Administration, and

R&R Delivery Service, Inc. were mailed notice of the “Notice of Forfeiture Action” at their last

known addresses on November 24, 2023, and that more than 60 sixty-days has lapsed since service

was made, and the would-be claimants have failed to file a claim and answer or otherwise plead to

the “Notice of Forfeiture Action.”
 Case 5:23-cv-00393       Document 25-1       Filed 05/28/26        Page 2 of 2 PageID #: 116




       It is therefore ADJUDGED that Ally Invest Securities, LLC, First Community Bank, Small

Business Administration, and R&R Delivery Service, Inc. are in default.

       Dated this ______ day of _________________, 2026.

                                                      RORY PERRY II, CLERK
                                                      United States District Court



                                            By:       ________________________
                                                      Deputy Clerk




                                                  2

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