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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. 6)

Summary

Document 6 in Case 5:23-cv-00393 is a one-page Joint Stipulation by United States and Claimant Ross Bailey, dated September 20, 2023. Citing Local Rule 12.1 of the Local Rules for the Southern District of West Virginia, it provides that Claimant shall have up to and including October 20, 2023, to answer or otherwise respond to the Complaint of the United States. Christopher R. Arthur, Assistant United States Attorney, prepared it with s/ Christopher R. Arthur, and John A. Carr reviewed and approved it with s/ John A. Carr.

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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. 6).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-6-0-1f4cc112ab/, SHA-256 10ba244b8184b3273b394585f54d3f1d862c13d7aad0b4575d94909e87d06682.

Full text

     Case 5:23-cv-00393        Document 6        Filed 09/20/23       Page 1 of 1 PageID #: 31




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

        Dated: September 20, 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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