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Joint Stipulation by United States and Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 4)

Summary

Document 4 in Case 5:23-cv-00393 is a Joint Stipulation by United States and Claimant Ross Bailey, made pursuant to Local Rule 12.1 of the Local Rules for the Southern District of West Virginia. The United States and Claimant jointly stipulate that Claimant shall have up to and including August 21, 2023, in which to answer or otherwise respond to the United States' Complaint. It is dated June 23, 2023. The signature lines show s/ Christopher R. Arthur, Assistant United States Attorney, and s/ John A. Carr, as counsel for Claimant Ross Bailey.

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“Joint Stipulation by United States and Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 4).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-4-0-6ffe4644b7/, SHA-256 f32c5ab9137e03c7e65f42d0b37164083994d6790d8376247c76fbb5475b0075.

Full text

     Case 5:23-cv-00393         Document 4       Filed 06/23/23       Page 1 of 1 PageID #: 29




                             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

                   Joint Stipulation by United States and Claimant Ross Bailey
        Pursuant to Local Rule 12.1 of the Local Rules for the Southern District of West Virginia, the

United States and Claimant Ross Bailey (“Claimant”) jointly stipulate that Claimant shall have up to and

including August 21, 2023, in which to answer or otherwise respond to the United States’ Complaint.

        Dated: June 23, 2023.



Prepared By:

s/ Christopher R. Arthur
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 Department of Education
Reviewed and Approved By:

s/ John A. Carr
JOHN A. CARR
179 Summers St., Ste 209
Charleston, WV 25301
Phone: 304-344-4822
Email: jcarrlaw.com
        Counsel for Claimant Ross Bailey

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