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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. 7)

Summary

Document 7 in Case 5:23-cv-00393 is the Joint Stipulation by United States and Claimant Ross Bailey dated October 20, 2023. The United States and Claimant jointly stipulate, under Local Rule 12.1, that Claimant has up to and including November 19, 2023, in which to answer or otherwise respond to the United States' Complaint. The Prepared By line shows s/ Christopher R. Arthur and the Reviewed and Approved By line shows s/ John A. Carr, 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. 7).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-7-0-d99ad0f67a/, SHA-256 288f61ed841e0ad19536250371bd370f1e910550c40e4c6712feb4d389b88055.

Full text

     Case 5:23-cv-00393        Document 7        Filed 10/20/23       Page 1 of 1 PageID #: 32




                             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 November 19, 2023, in which to answer or otherwise respond to the United States’ Complaint.

        Dated: October 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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