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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. 5)

Summary

In Case 5:23-cv-00393, Document 5 records a second Joint Stipulation by United States and Claimant Ross Bailey under Local Rule 12.1 of the Local Rules for the Southern District of West Virginia. It sets September 20, 2023, as the last day, up to and including, for Claimant to answer or otherwise respond to the United States' Complaint. The stipulation is dated August 18, 2023, and carries s/ Christopher R. Arthur as preparer and s/ John A. Carr as approving counsel for Claimant.

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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. 5).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-5-0-e59cb3f0f6/, SHA-256 139eda520e93bfc9d4b598b263fa1f56e0ba4a65277397b47910c2ba69617cc1.

Full text

     Case 5:23-cv-00393        Document 5        Filed 08/18/23       Page 1 of 1 PageID #: 30




                             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 September 20, 2023, in which to answer or otherwise respond to the United States’ Complaint.

        Dated: August 18, 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
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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