Free Motion to Amend/Correct - District Court of Connecticut - Connecticut

Case 3:00-cv-02009-EBB

Document 42

Filed 05/12/2004

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA, Plaintiff, v. $662,310.79 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 100080907, HELD IN THE NAME OF FRANKLIN CREDIT SERVICES, INC., AT FIRST TENNESSEE BANK, FRANKLIN, TENNESSEE, $146,000.00 and $3,315.57 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 100057691, HELD IN THE NAME OF FRANKLIN CREDIT SERVICES, INC., AT FIRST TENNESSEE BANK, FRANKLIN, TENNESSEE, $185,000.00 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 100057691, HELD IN THE NAME OF FRANKLIN CREDIT SERVICES, INC., AT FIRST TENNESSEE BANK, FRANKLIN, TENNESSEE, $149,000.00 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 100057691, HELD IN THE NAME OF FRANKLIN CREDIT SERVICES, INC., AT FIRST TENNESSEE BANK, FRANKLIN, TENNESSEE, Defendants. [CLAIMANT: FRANKLIN CREDIT SERVICES, INC.] : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :

Civil No. 3:00CV2009 (EBB)

May 12, 2004

MOTION TO FILE SECOND AMENDED VERIFIED COMPLAINT OF FORFEITURE AND ADD IN REM DEFENDANT TO CASE CAPTION

Case 3:00-cv-02009-EBB

Document 42

Filed 05/12/2004

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Pursuant to Rule 15(a) of the Federal Rules of Civil Procedure, the United States of America respectfully requests leave to file a Second Amended Verified Complaint of Forfeiture to include an additional in rem defendant as a result of the additional seizure of $149,000.00, which was seized from Account Number 100057691, held in the name of Franklin Credit Services, Inc., at First Tennessee Bank, Franklin, Tennessee, on April 15, 2004. A proposed Second Amended Verified Complaint of Forfeiture is submitted herewith. The United States requests that the Clerk of Court issue a Warrant of Arrest In Rem for the $149,000.00, also submitted herewith. In addition, it is also requested that the additional seizure of $149,000 be reflected in the case caption as an additional in rem defendant. Respectfully submitted, JOHN H. DURHAM ACTING UNITED STATES ATTORNEY

JULIE G. TURBERT ASSISTANT U.S. ATTORNEY P.O. BOX 1824 NEW HAVEN, CT 06508 (203) 821-3700 FEDERAL BAR # ct23398

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Case 3:00-cv-02009-EBB

Document 42

Filed 05/12/2004

Page 3 of 3

CERTIFICATE OF SERVICE This is to certify that a copy of the within and foregoing Motion to File Second Amended Verified Complaint of Forfeiture and Add In Rem Defendant to Case Caption has been mailed, postage prepaid, on this 12th day of May, 2004, to: Graham Matherne, Esq. Wyatt Tarrant & Combs 2525 West End Avenue, Suite 1500 Nashville, Tennessee 37203 Charles G. Copeland, Esq. Copeland, Cook, Taylor & Bush, P.A. P.O. Box 6020 Ridgeland, Mississippi Douglas J. Schmidt, Esq. Blackwell Sanders Peper Martin, LLP 2300 Main Street, Suite 1000 Kansas City, Missouri 64108 Susan Loving, Esq. Lest, Loving and Davies 1505 South Renaissance Boulevard Edmund, Oklahoma 73013-3018 Steve A. Uhrynowycz, Esq. Arkansas Insurance Department Liquidation Division 1200 West Third Street, Room 340 Little Rock, AR 72201-1904 Forrest B. Lammiman, Esq. Lord, Bissell & Brook 115 S. LaSalle Street Chicago, Illinois 60603 Lane Wharton, Esq. Bode, Call and Stroup 3101 Glenwood Avenue, Suite 200 Raleigh, North Carolina 27612 David Slossberg, Esq. Hurwitz & Sagarin, LLC 147 North Broad Street Milford, CT 06460 James J. Calder, Esq. Rosenman & Colin, LLP 575 Madison Avenue New York, NY 10022-2585 Douglas S. Skalka, Esq. Neubert, Pepe & Monteith 195 Church Street New Haven, CT 06510

JULIE G. TURBERT ASSISTANT U.S. ATTORNEY