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United States v. $485,821.65 In United States Currency

United States District Court, Southern District of New York
Jun 17, 2021
20-CV-5179 (VEC) (S.D.N.Y. Jun. 17, 2021)

Opinion

20-CV-5179 (VEC)

06-17-2021

UNITED STATES OF AMERICA Plaintiff, v. $485,821.65 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN JPMORGAN CHASE BANK, N.A., ACCOUNT 209715972, HELD IN THE NAME OF “RFTR CORPORATION, ” AND ALL FUNDS TRACEABLE THERETO, and $434,122.61 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN JPMORGAN CHASE BANK, N.A., ACCOUNT 519888635, HELD IN THE NAME OF “MOOSHAD CONSULTING NYC, INC., ” AND ALL FUNDS TRACEABLE THERETO, Defendants-in-rem.


ORDER

VALERIE CAPRONI, UNITED STATES DISTRICT JUDGE

WHEREAS on June 17, 2021, the parties appeared for a teleconference; IT IS HEREBY ORDERED THAT:

1. The fact discovery deadline is extended to November 1, 2021. Any extension requests must be addressed and mailed to the Undersigned.
2. A conference will be held in person in Courtroom 443 on November 5, 2021 at 10:00 a.m.
3. Information regarding the pro se office is attached to this order.

The Clerk of Court is directed to mail a copy of this order to Mr. Arena.

SO ORDERED.


Summaries of

United States v. $485,821.65 In United States Currency

United States District Court, Southern District of New York
Jun 17, 2021
20-CV-5179 (VEC) (S.D.N.Y. Jun. 17, 2021)
Case details for

United States v. $485,821.65 In United States Currency

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff, v. $485,821.65 IN UNITED STATES…

Court:United States District Court, Southern District of New York

Date published: Jun 17, 2021

Citations

20-CV-5179 (VEC) (S.D.N.Y. Jun. 17, 2021)