From Casetext: Smarter Legal Research

United States v. MB Fin. Cashier's Check 13430651

United States District Court, S.D. New York
Sep 10, 2021
21 Civ. 3646 (PAE) (S.D.N.Y. Sep. 10, 2021)

Opinion

21 Civ. 3646 (PAE)

09-10-2021

UNITED STATES OF AMERICA, Plaintiffs, v. MB FINANCIAL CASHIER'S CHECK 13430651, PAYABLE TO MIVVEL INC. TO CLOSE MB FINANCIAL BANK ACCOUNT NUMBER 9999140566; and MB FINANCIAL CASHIER'S CHECK 13430652, PAYABLE TO TULLOW INC. TO CLOSE MB FINANCIAL BANK ACCOUNT NUMBER 9999140572 Defendants-in-rem.


ORDER

PAUL A. ENGELMAYER, District Judge

On April 23, 2021, the Government filed its complaint seeking forfeiture against the two in rem defendants. Dkt. 1. Since that date, there has been no further action on this case. The Government is directed to provide the Court, by September 17, 2021, with a letter explaining whether it intends to pursue the case, and if so, what steps it envisions to move this matter forward.

SO ORDERED.


Summaries of

United States v. MB Fin. Cashier's Check 13430651

United States District Court, S.D. New York
Sep 10, 2021
21 Civ. 3646 (PAE) (S.D.N.Y. Sep. 10, 2021)
Case details for

United States v. MB Fin. Cashier's Check 13430651

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiffs, v. MB FINANCIAL CASHIER'S CHECK…

Court:United States District Court, S.D. New York

Date published: Sep 10, 2021

Citations

21 Civ. 3646 (PAE) (S.D.N.Y. Sep. 10, 2021)