V et al v. UNITED STATES DEPARTMENT OF JUSTICE
| Pennsylvania Eastern District Court | |
| Judge: | Wendy Beetlestone |
| Case #: | 2:24-cv-06862 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:3114 Motion for Return of Seized Property |
| Case Filed: | Dec 26, 2024 |
| Last checked: Thursday Dec 26, 2024 5:08 PM EST |
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Petitioner
ANO DIALOG
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Represented By
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Petitioner
TIMOFEY V
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Represented By
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Respondent
UNITED STATES DEPARTMENT OF JUSTICE
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| Docket last updated: 01/08/2025 11:59 PM EST |
| Friday, January 03, 2025 | ||
| 5 | 5
service
Affidavit of Service
Fri 01/03 3:43 PM
AFFIDAVIT of Service by Dennis Richman's Services re: served Summons and Petition upon United States Department of Justice c/o United States Attorney for the Eastern District of Pennsylvania by Process Service on 12/30/2024 (HILL, JOSHUA) |
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| Friday, December 27, 2024 | ||
| 4 | 4
service
Summons Issued as to USA
Fri 12/27 3:19 PM
Summons Issued as to UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General Forwarded To: US ATTY on 12/27/24 (va) |
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| 3 | 3
service
Summons Issued
Fri 12/27 3:06 PM
Summons Issued as to UNITED STATES DEPARTMENT OF JUSTICE. Forwarded To: Plaintiff's Counsel on 12/27/24 (va) |
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| 2 | 2
notice
Notice of Appearance
Fri 12/27 9:59 AM
NOTICE of Appearance by JOSHUA DAVID HILL on behalf of TIMOFEY V, ANO DIALOG with Certificate of Service(HILL, JOSHUA) |
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| Thursday, December 26, 2024 | ||
| 1 | 1
misc
Application/Petition
Thu 12/26 5:01 PM
APPLICATION/PETITION for Return of Seized Property Pursuant to Fed. R. Crim. P. 41(g) by TIMOFEY V, ANO DIALOG.(COFFINA, SCOTT) |
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Att: 1
Text of Proposed Order,
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Att: 2
Civil Cover Sheet,
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Att: 3
Designation Form,
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Att: 4
Memorandum of Law in Support of Petition for Return of Seized Property Pursuant to Fed. R. Crim. P. 41(g),
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Att: 5
Exhibit 1 - Seizure Warrant Affidavit,
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Att: 6
Exhibit 2 - Viginum Report,
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Att: 7
Exhibit 3 - 12.04.2024 Letter to SAIC Wayne H. Jacobs,
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Att: 8
Exhibit 4 - 12.20.2024 Letter to U.S. Attorney Jacqueline C. Romero,
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Att: 9
Exhibit 5 - 12.23.2024 Declaration of Timofey_V,
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Att: 10
Exhibit 6 - WaronFakes July 29 Post,
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Att: 11
Exhibit 7 - 2024.12.23 Declaration of Vladimir Tabak
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misc
Filing Fee (Civil Case / Complaint / Notice of Removal)
Thu 12/26 5:23 PM
Filing Fee for CIVIL CASE, COMPLAINT or NOTICE OF REMOVAL by TIMOFEY V, ANO DIALOG. (Filing Fee $405, receipt number APAEDC-17966876). (COFFINA, SCOTT) |
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