Pandemic Darlings The pandemic economy, in original documents
Home Source documents Joint Stipulation by United States and Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 8)

Joint Stipulation by United States and Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 8)

Summary

Document 8 in Case 5:23-cv-00393 is a Joint Stipulation by United States and Claimant Ross Bailey dated November 20, 2023. It provides that Claimant shall have up to and including December 19, 2023, in which to answer or otherwise respond to the United States' Complaint. The stipulation states it is based on the fact that Counsel for the Claimant is actively communicating with the United States Attorney's Office concerning a parallel criminal investigation. John A. Carr prepared it with s/ John A. Carr, and Christopher R. Arthur reviewed and approved it with s/ Christopher R. Arthur.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Joint Stipulation by United States and Claimant Ross Bailey — United States v. $168,849.42 Seized from First Community Bank et al. (Dkt. 8).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-236863-8-0-ff72f954d4/, SHA-256 6b024fb7f756ce61fff586e1f8ca46b78d5041712d50272df36058793045512d.

Full text

     Case 5:23-cv-00393       Document 8       Filed 11/20/23     Page 1 of 2 PageID #: 33




                           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 December 19, 2023, in which to answer or otherwise respond to the United

States’ Complaint.

        This stipulation is based upon, inter alia, that Counsel for the Claimant is actively

communicating with the United States Attorney’s Office concerning a parallel criminal

investigation.

        Dated: November 20, 2023.

Prepared By:
s/ John A. Carr
John A. Carr, Esq. (WVSB #10461)
John A. Carr Attorney at Law, PLLC
179 Summers Street, Ste 209
Charleston, WV 25301
304-344-4822
E-mail: jcarr@jcarrlaw.com
        Counsel for Claimant Ross Bailey

Reviewed and Approved By:

s/ Christopher R. Arthur
Christopher R. Arthur (W.Va. Bar No. 9192)
Assistant United States Attorney
   Case 5:23-cv-00393      Document 8     Filed 11/20/23   Page 2 of 2 PageID #: 34




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

File and source

File
gov.uscourts.wvsd.236863.8.0.pdf
Size
81,233 bytes
SHA-256
6b024fb7f756ce61fff586e1f8ca46b78d5041712d50272df36058793045512d
Our copy
gov.uscourts.wvsd.236863.8.0.pdf
Original
No public link identified.
Back to top