USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: Sonnac anne KK DATE FILED:_05/01/2023 LORI GARDNER-ALFRED et al., : Plaintiffs, : : 22-cv-01585 (LJL) -V- : : ORDER FEDERAL RESERVE BANK OF NEW YORK, : Defendant. :
nnn K LEWIS J. LIMAN, United States District Judge: The Clerk’s Office received the attached document. The Court does not believe that any action needs to be taken in response to this “notice.” Any party who believes that the document requires action by the Court shall file a letter on ECF by the end of this week.
SO ORDERED. vs wl HE nce Dated: May 1, 2023 New York, New York LEWIS J. LIMAN United States District Judge
UNITED STATES DISTRICT COURT
GARDNER-ALFRED et al, Plaintiffs
Vv. Casei#1:2022cv01585
FEDERAL RESERVE BANK of NEW YORK, Defendant
NOTICE OF SUBSTITUTION OF DEFENDANT
The Defendant FEDERAL RESERVE BANK of NEW YORK assets have been arrested (SEIZED FEDERAL SECURITIES #14-202658 BCT). The United States Department of the Treasury is the real party in interest and is automatically substituted. See attached.
CERTIFICATE OF SERVICE □□□□□□□□□□□□□□□□□□□□□□□□□□□□□ I declare under penalty of perjury that this notice has been served by U.S. Certified Mail on all parties.
Dated 04-28-2023 /s/ DUANE LETROY BERRY (Federal Trustee) U.S. Department of the Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220
MAY 0 4 2023 D) US.D.Cy
Case: 23-117 Document:1 Page:1 Filed: 01/24/2023
aie. UNITED STATES COURT OF APPEALS Cee FoR THE FEDERAL CIRCUIT ee: 717 MADISON PLACE, N.W. a WASHINGTON, D.C. 20439 PETER R. MARKSTEINER CLERE’S OFFICE Clerk or Court 202-275-8000 January 24, 2023 NOTICE OF DOCKETING
Federal Circuit Docket No.: 2023-117 Federal Circuit Short Caption: In re: Seized Federal Securities Date of Docketing: January 24, 2023 Originating Tribunal: United States District Court for the Northern District of Texas Originating Case No.: 3:21-cv-00393-D-BT Petitioner: Seized Federal Securities A petition for writ of mandamus has been filed and assigned the above Federal Circuit case number. The court's official caption is included as an attachment to this notice. Unless otherwise noted in the court's rules, the assigned docket number and official caption or short caption must be included on all documents filed with this Court. It is the responsibility of all parties to review the Rules for critical due dates. The assigned deputy clerk is noted below and all case questions should be directed to the Case Management section at (202) 275-8055. The following filings are due within 14 days of this notice: Entry of Appearance or Notice of Unrepresented Person. (Fed. Cir. R. 47.3.) Certificate of Interest. (Fed. Cir. R. 47.4; not required for unrepresented and federal government parties unless disclosing information under Fed. Cir. R. 47.4(a)(6)) Docketing Statement. Note: The Docketing Statement is due in 30 days if the United States or its officer or agency is a party in the appeal. (Fed. Cir. R. 33.1 and the Mediation Guidelines; no docketing statement is required in cases with an unrepresented party) e Statement Concerning Discrimination in MSPB or arbitrator cases. (Fed. Cir. R. 15(c); completed by petitioner only) Fee payment or appropriate fee waiver request, if the docketing fee was not prepaid (see Fee Payment below).
UNITED STATES SUPREME COURT
IN RE: UNITED STATES DEPARTMENT OF THE TREASURY Case# USCA#2023-00117
RULE 22 APPLICATION FOR COURT TO ENFORCE ITS U.S. MARSHALS TO: Chief Justice John G. Roberts
On 7/8/21 and 7/23/21 under the direct ORDER of the United States Department of the Treasury, the undersigned Applicant and also the Respondent in the lower court, the U.S. Marshals Service arrested CLASSIFIED SEIZED FEDERAL SECURITIES per. LR.S. taxpayer account #56-0906609 BANK OF AMERICA and #14-202658 BCT and a portion is now held in this Court’s U.S. Marshals custody. See attached U.S.M.-285. Please direct the Court te ORDER its U.S. Marshals to return the property per. newly submitted U.S.M.-285 forms instruction. “Since in statutory scheme, office of Marshal exists as arm of office of Attorney General, commitment to Marshaj can only be construed as commitment to Attorney General.” (See United States ¥. Howard, 545 F.2d 1044, 6" Cir. 1976)
Dated: 3-03-2023 /sf Duane L Berry United States Department of the Treasury 1500 Pennsyivania Ave. NW Washington, DC 20220 {Applicant) /s/ Joana Cristei Meyer United States Department of Justice 950 Pennsylvania Ave. NW Washington, DC 20530 (Counsel) /s/ Elizabeth Prelogar Solicitor General United States Department of Justice 950 Pennsylvania Ave. NW Washington, DC 20530 Counsel (Counsel) RECEIVED MAR 13 2023
Case: 23-117 Document: Page:1 Filed: 02/14/2023
FORM 30. Certificate of Service Form 30 July 2020 UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT CERTIFICATE OF SERVICE Case Number 2993-117 Short Case Caption 1p re: Seized Federal Securities
NOTE: Proof of service is only required when the rules specify that service must be accomplished outside the court’s electronic filing system. See Fed. R. App. P. 25(d); Fed. Cir. R. 25(e). Attach additional pages as needed. I certify that I served a copy of the foregoing filing on 02/14/2023 by U.S.Mail [-} Hand Delivery [JEmail [Facsimile [| Other: on the below individuals at the following locations. Service Location (Address, Facsimile, Email Seized Federal Securities |PO Box 381292 Clinton Township, ME 48038
[j Additional pages attached. Date: 02/14/2023 Signature; /s/ Joana Cristei Meyer Name: Ioana Cristei Meyer
Case 4:21-cv-03610 Document □□ Filed on 05/23/22 in TXSD Page 1 of 13 t UNITED STATES DISTRICT COURT ‘ U.S. DEPARTMENT OF THE TREASURY, - PLAINTIFF Vv CASE#4:2021-cv-03610 SEIZED FEDERAL SECURITIES, United States Courts DEFENDANT Southem Distict of Texas FILED nerf MAY 2 3 2022 CEASE AND DESIST Ralhan Ochsner Cai ef Cota TO: ALL 38° PARTY SERVICE PROVIDERS , et al RE: (ATTACHED DEFENDANT) FEDERAL RESERVE BANK OF NEW YORK 33 Liberty St. New York, NY 10045 Per. attached 11 Circuit ORDER and supplemental attachments, the (ATTACHED DEFENDANT) has been arrested. Any service provider, contractor, _ agent, merchant, primary dealer, employee, recipient, class member, payment processor, settlement administrator, payer, payee, intermediary-corresponding bank, and any other person or custodian shall immediately cease and desist all operations, terminate, close, disconnect all services, utilities, registrations, payments, settiements, checks, drafts, invoices, wire transfers, phone-internet, contracts, subscriptions, work- orders, accounts, licenses, leases, bonds, permits, postal-mail, electronically stored info., etc. with the above- mentioned ( ATTACHED DEFENDANT) within 72 hours of receipt, and return evidence of termination along with any property, U.S. Treasury bonds, or money received from the (ATTACHED DEFENDANT) made payable TO: Trustee Recovery Account, P.O. Box #381292 42383 Garfield Rd. Clinton Township, Mich. 48038. Whereas, 3™ PARTY is also subject to binding compliance of the National Security Act per. attached warrants in which disclosure to anyone of arrest and cease and desist is prohibited. Failure to comply within the specified time is subject to further arrest and seizure of 3™ PARTY'S assets by the U.S. MARSHALS or any local or state law enforcement officers. Dated 05-12-2022 US. DEPARTMENT OF THE TREASURY, PLAINTIFF
Case 4:21-cv-03610 Document 10 Filed on 05/23/22 in FXSD Page 2 of 13
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CiRCUIT
No. 21-11 738-J
U5.
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USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: Sonnac anne KK DATE FILED:_05/01/2023 LORI GARDNER-ALFRED et al., : Plaintiffs, : : 22-cv-01585 (LJL) -V- : : ORDER FEDERAL RESERVE BANK OF NEW YORK, : Defendant. :
nnn K LEWIS J. LIMAN, United States District Judge: The Clerk’s Office received the attached document. The Court does not believe that any action needs to be taken in response to this “notice.” Any party who believes that the document requires action by the Court shall file a letter on ECF by the end of this week.
SO ORDERED. vs wl HE nce Dated: May 1, 2023 New York, New York LEWIS J. LIMAN United States District Judge
UNITED STATES DISTRICT COURT
GARDNER-ALFRED et al, Plaintiffs
Vv. Casei#1:2022cv01585
FEDERAL RESERVE BANK of NEW YORK, Defendant
NOTICE OF SUBSTITUTION OF DEFENDANT
The Defendant FEDERAL RESERVE BANK of NEW YORK assets have been arrested (SEIZED FEDERAL SECURITIES #14-202658 BCT). The United States Department of the Treasury is the real party in interest and is automatically substituted. See attached.
CERTIFICATE OF SERVICE □□□□□□□□□□□□□□□□□□□□□□□□□□□□□ I declare under penalty of perjury that this notice has been served by U.S. Certified Mail on all parties.
Dated 04-28-2023 /s/ DUANE LETROY BERRY (Federal Trustee) U.S. Department of the Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220
MAY 0 4 2023 D) US.D.Cy
Case: 23-117 Document:1 Page:1 Filed: 01/24/2023
aie. UNITED STATES COURT OF APPEALS Cee FoR THE FEDERAL CIRCUIT ee: 717 MADISON PLACE, N.W. a WASHINGTON, D.C. 20439 PETER R. MARKSTEINER CLERE’S OFFICE Clerk or Court 202-275-8000 January 24, 2023 NOTICE OF DOCKETING
Federal Circuit Docket No.: 2023-117 Federal Circuit Short Caption: In re: Seized Federal Securities Date of Docketing: January 24, 2023 Originating Tribunal: United States District Court for the Northern District of Texas Originating Case No.: 3:21-cv-00393-D-BT Petitioner: Seized Federal Securities A petition for writ of mandamus has been filed and assigned the above Federal Circuit case number. The court's official caption is included as an attachment to this notice. Unless otherwise noted in the court's rules, the assigned docket number and official caption or short caption must be included on all documents filed with this Court. It is the responsibility of all parties to review the Rules for critical due dates. The assigned deputy clerk is noted below and all case questions should be directed to the Case Management section at (202) 275-8055. The following filings are due within 14 days of this notice: Entry of Appearance or Notice of Unrepresented Person. (Fed. Cir. R. 47.3.) Certificate of Interest. (Fed. Cir. R. 47.4; not required for unrepresented and federal government parties unless disclosing information under Fed. Cir. R. 47.4(a)(6)) Docketing Statement. Note: The Docketing Statement is due in 30 days if the United States or its officer or agency is a party in the appeal. (Fed. Cir. R. 33.1 and the Mediation Guidelines; no docketing statement is required in cases with an unrepresented party) e Statement Concerning Discrimination in MSPB or arbitrator cases. (Fed. Cir. R. 15(c); completed by petitioner only) Fee payment or appropriate fee waiver request, if the docketing fee was not prepaid (see Fee Payment below).
UNITED STATES SUPREME COURT
IN RE: UNITED STATES DEPARTMENT OF THE TREASURY Case# USCA#2023-00117
RULE 22 APPLICATION FOR COURT TO ENFORCE ITS U.S. MARSHALS TO: Chief Justice John G. Roberts
On 7/8/21 and 7/23/21 under the direct ORDER of the United States Department of the Treasury, the undersigned Applicant and also the Respondent in the lower court, the U.S. Marshals Service arrested CLASSIFIED SEIZED FEDERAL SECURITIES per. LR.S. taxpayer account #56-0906609 BANK OF AMERICA and #14-202658 BCT and a portion is now held in this Court’s U.S. Marshals custody. See attached U.S.M.-285. Please direct the Court te ORDER its U.S. Marshals to return the property per. newly submitted U.S.M.-285 forms instruction. “Since in statutory scheme, office of Marshal exists as arm of office of Attorney General, commitment to Marshaj can only be construed as commitment to Attorney General.” (See United States ¥. Howard, 545 F.2d 1044, 6" Cir. 1976)
Dated: 3-03-2023 /sf Duane L Berry United States Department of the Treasury 1500 Pennsyivania Ave. NW Washington, DC 20220 {Applicant) /s/ Joana Cristei Meyer United States Department of Justice 950 Pennsylvania Ave. NW Washington, DC 20530 (Counsel) /s/ Elizabeth Prelogar Solicitor General United States Department of Justice 950 Pennsylvania Ave. NW Washington, DC 20530 Counsel (Counsel) RECEIVED MAR 13 2023
Case: 23-117 Document: Page:1 Filed: 02/14/2023
FORM 30. Certificate of Service Form 30 July 2020 UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT CERTIFICATE OF SERVICE Case Number 2993-117 Short Case Caption 1p re: Seized Federal Securities
NOTE: Proof of service is only required when the rules specify that service must be accomplished outside the court’s electronic filing system. See Fed. R. App. P. 25(d); Fed. Cir. R. 25(e). Attach additional pages as needed. I certify that I served a copy of the foregoing filing on 02/14/2023 by U.S.Mail [-} Hand Delivery [JEmail [Facsimile [| Other: on the below individuals at the following locations. Service Location (Address, Facsimile, Email Seized Federal Securities |PO Box 381292 Clinton Township, ME 48038
[j Additional pages attached. Date: 02/14/2023 Signature; /s/ Joana Cristei Meyer Name: Ioana Cristei Meyer
Case 4:21-cv-03610 Document □□ Filed on 05/23/22 in TXSD Page 1 of 13 t UNITED STATES DISTRICT COURT ‘ U.S. DEPARTMENT OF THE TREASURY, - PLAINTIFF Vv CASE#4:2021-cv-03610 SEIZED FEDERAL SECURITIES, United States Courts DEFENDANT Southem Distict of Texas FILED nerf MAY 2 3 2022 CEASE AND DESIST Ralhan Ochsner Cai ef Cota TO: ALL 38° PARTY SERVICE PROVIDERS , et al RE: (ATTACHED DEFENDANT) FEDERAL RESERVE BANK OF NEW YORK 33 Liberty St. New York, NY 10045 Per. attached 11 Circuit ORDER and supplemental attachments, the (ATTACHED DEFENDANT) has been arrested. Any service provider, contractor, _ agent, merchant, primary dealer, employee, recipient, class member, payment processor, settlement administrator, payer, payee, intermediary-corresponding bank, and any other person or custodian shall immediately cease and desist all operations, terminate, close, disconnect all services, utilities, registrations, payments, settiements, checks, drafts, invoices, wire transfers, phone-internet, contracts, subscriptions, work- orders, accounts, licenses, leases, bonds, permits, postal-mail, electronically stored info., etc. with the above- mentioned ( ATTACHED DEFENDANT) within 72 hours of receipt, and return evidence of termination along with any property, U.S. Treasury bonds, or money received from the (ATTACHED DEFENDANT) made payable TO: Trustee Recovery Account, P.O. Box #381292 42383 Garfield Rd. Clinton Township, Mich. 48038. Whereas, 3™ PARTY is also subject to binding compliance of the National Security Act per. attached warrants in which disclosure to anyone of arrest and cease and desist is prohibited. Failure to comply within the specified time is subject to further arrest and seizure of 3™ PARTY'S assets by the U.S. MARSHALS or any local or state law enforcement officers. Dated 05-12-2022 US. DEPARTMENT OF THE TREASURY, PLAINTIFF
Case 4:21-cv-03610 Document 10 Filed on 05/23/22 in FXSD Page 2 of 13
IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CiRCUIT
No. 21-11 738-J
U5. DEPARTMENT CF THE TREASURY, Plaintift-~- Appellee, Versus SEIZED FEDERAL SECURITIES, Defendant, DUANE L. BERRY, Interested Party - Appellant.
Appeal from the United States District Court for the Northern District of Georgia
ORDER: The Appeliant’s motion to stay pending appeal, construed from motion to stay all Orders, Judgments, Mandetes, Proceedings or otherwise in this action is GRAN FED to the extent that this appeal shall be stayed for a pexiod of sixty (60) days. The Appellant may file a rencwed motion for stay at the expiration of the sixty (60) day-time pesiod if necessary. The Appellant is directed to file a monthly status report on the 15™ of every momb until the stay bas been lifted.
fs! Robin S. Rosenbaum. UNITED STATES CIRCUIT JUDGE
Case 4:21-cv-03610 Document 10 Filed on 05/23/22 in TXSD Page 3 of 13 UNITED STATES COURT OF APPEALS
UNITED STATES DEPT. OF THE TREASURY, PLAINTIFF
V. CASE#21-11738
SEFZED FEDERAL SECURITIES, . DEFENDANT | ines f
STATUS REPORT BY ORDER
The ORDER has heen satisfied to the extent that the Plaintiff has arrested and taken custody of the Defendant by attachments through its Federal Trustee Duane L Berry and the U.S. Marshals Service. No further stay is necessary. See attached executed warrants.
/s/Duane L Berry FEDERAL TRUSTEE
Se 4:21-cv-03610 Document10 Filed on 05/23/22 in TXSD Page 4 of 13 € “% oe we o* of ny THE UNITED STATES DISTRICT COURT oe 3 HORTHERN DISTRICT GF GEORGIA-- - w We eae STR eS x we) Cruiser oe ch ny . UNERED STATES DEPARTMENT OF § His TREASURY, § Plainteff, § § . V. § No.‘ - □□□□□□□□□□□□□□□□□□□□□□ § : SEIZED FEDERAL SECURITIES, □ § Defendant, § . & WARRANT FOR ARREST IN Hii □
TO: THE UNITED STATES MARSHAL AND ANY AUTHORIZED PERSON WHEREAS, in a matter concerning the National Security of the United States in the above captioned action, the undersigned FEDERAL TRUSTEE, on behalf of the United States Department of the Treasury, has issued a warrant for arrest in rem regarding the recovery and investigation of classified tax records, documents, and banking iuformation pursuant to the National Security Act. [See 50 U.S.C. § 3162(a){1)] WHEREAS, the wodersigned FEDERAL TRUSTEE is authorized te issue this warrant and no further court action is required. [See 50 U.S.C. § 3162(2)(3){A) and 26 U.S.C. § 6903]
: . FERERAS, TRUSTEE Dated: March 11, 2021 . TOG OSG: Feooony UNITED STATES DEPARTMENT OF THE TREASURY 1500 Penunsylvania_Ave. KW Washington, DC 20220
a Coe eet cv-0o010 Document 10 Ai@O4pHSS DR Be 268 Biaktrs ~United Sta Sasa ervice See “instrucsions for Service of Process bv U3. Morshal™ RG Ran ay Seer Sr oe = ERY me ceEEST A ’ U.S. DEPARTMENT GF THE TREASURY 14221-cv-00717-CN DEFENDANT _ | TYPE OF PROCESS : _ SEIZED FEDERAL SECURITIES | WARRANT RAME OF INDIVIDUAL COMPANY. CORPORATION. ETC. FO SERVE GR DESCRIPTION OF PROPERTY 10 SEIZE OR COMDEMN SERVES CNN AT )) ADDRESS (fro ar RFD) Apartucnd No. Grp. Gate and ZIP Code} 1 CNN Center, Atlanta, GA 30303 SEND NOTICE OF SERVICE COFY TO REQUESTER AT NAME AND ADDRESS BELOW Reka pros ot | FU.S. DEPARTMENT OF THE TREASURY [easagee PO Attn: Mr. Brent J. McIntosh ~ | idee | (General Counsel) | i 4 1500 Pennsylvania Ave., NW Check foe xecvi } | Rashington, DC 20220 | mOSA “SPECIAL INSTRUCTIONS OR OTTER INFORMATION THAT SILL ASSIST BY EXPGDITING SERVICE (Ladiude Reims: auf Atternots Arozses AH Telephone Nowsbers, ard Estissatod Tisses Aveiiate for Service}: BR Fog = PLEASE MAINTAIN LEAKED TAX RECORDS, SEUZED. FEDERAL, SECURITIES" (Defendant) in your custody until further notice
of nome ober Qrgoacrcepesing eviccoe tifa: agape = frmsrneome [Dare FS Coerernanr | --- -- -~-- ite; 22 SPACE BELOW FOR USE OF US. MARSHAL ONLY— DO NOT WRITE BELOW THIS LINE Lackrowtedee roccipl fot the total se | Distictm Sigrenan of Amderized USMS Depry or Chert | Dae of process incaled. j Serve - Goreme | ANT [nota | forbeme Tiaah ceatify 5 ixtve porsanally served | of service. OF ave exeemtet 25 Stowe in "Remarks’. the prourss described coy strc ht} we recy sed £1 bees eden of once bee eee weston Rene psesitd ane ie of vial served (Gos shea aes) p jennaig natn ee Linde Pras. _|_protne | sie Address (conqpztc onde differeat thax shore above! TC ns 289 Colec Stieet AUG 16 2021 2154 Be or FES high af PAE Ey _ PER EIEMS. Nie or Depty fan tence lle, GA 360Mo oy en, Peo □□□ | Toul Mikage Coarees| Foruaning Pee | Tot Ghares GASSED ORES peer Sie LS Meriat® or j indeding avieowars} | i . Arter of Reina: | fet | #0,00 □ □ REMARKS: , f oF a Ao. af 2, soit) bene B2T-TAT a Cie RY eh □□□ a WY AE Seer u ag f 29 'f"s Ag ae Kell J Laew □□□ ” OF THE COURT PRIOR EDITIONS MAY Be USED RECORD Ff See Caphite report for ket 3. NOTICE OF SERVICE ‘ Foran USKIRS 4 BILLING STATEMENT™: To bs Between SMe ON Charges . Rer. 121.580 i uma? is remit proupily poy t A . S.ACENOWLEDOMENT OF RECERT Astomaicd □□□□
Case 4:21-cv-03610 Document 10 Filed on 05/23/22 in TXSD Page 6 of 13 RR i CT eS a Oe oa Ee er Pee □□□ eee CP ae aero Peeps ee Ge US. Deportzaeat of Justice PROCESS RECEWY AND RETURN United States Marshals Service See Dientruriows tor Reooee of Srocess Ay US. dfarihal” eee ee PLAINTIFF | COUST CASE NUMBER DEPARTHENT OFTHE TREASURY 0! a 2i-ev-90717 bEFENDAKT | TV FEOF PROCESS SE|IZED FEDERAL SECURITIES j SUE POERA/WARRANT ee BaAME OF ISDINIDOAL COMPANY, CORRORATION Er TO SERVE Of DESCRIPTION OF PROPERTY TO SEE OR CONDE Pek ge ar” Ty SERVE f Metis Few ey Tae _ AT ADDRESS (Sector RFD. Apzrom cab City, Sosce urct ZIP Cost} Pdi é Py ff fence fie ; CER Beate A, Ati oe if? _ eS Lo SEND NOTICE OF SERVICE COPY TO REMIGSTER AT NABTE AND ADDRESS BELOW ahuaber uf y sa2es to be Ti ~ 8 a a et eet ree Le | ] ee ae MPARTMENT T TREASURY ; =, = i U.S. DEPARTMENT OF THE TREASURY i muscnyacane fas Se □□ Atin: tic. Brent J. MeTontash soneed fa this os py Bie wists . { te (General Counsel) joo HS ES ZO 1500 Pennsylvania Ave., AW j Ceeb ie rexsics a= 12a L_ Washington, QC 26220 p HUSA 7 OS ORS I ne A — ie TZ el SPECIAL INSTRUCTIONS UP UTHER ENFORMATION THAT WALL ASSIST IN EXPIS TING SERVICK (laehels Resizrrr cost Wrmate Adfersses, C8 □□ □ Wi Telephone Ninghor:, end Evtirested Tiracs Aveito for Service): —_ = sn arene unre re eee aTTArHER i a PREDIC pana (SEE ATTACHED WARRANT) mo Sipnahas a Atione; Ohi requestiqs service boholl ef: Re lyexeh nor sa! ee ce es Basin ae ob) toe DEFENDANT --§} -- a 4 A i : | Ay: io af SPACE BELOW FOR USE OF US. MARSHAL ONLY— DO NOT WeEPr sera THIS LINE ackiemstefgs receigt fer ths taal | Yoral Process | Désistof | Egeuricr tu | Storms of Arthewimal USMS Lepeny of Cb ! Date nuigher of puesss jude, i Chigin Serve 7 | 3 {Siem acl jor USAT 285 ifecare Ve la | if Z {A 1~7 js : / tho: vee FREE DES is ecesteed) Fee Ht | CAs Lé A a | EE l baby certify and recs dei | fe hare ponsmally oqtsd hate lesal cyidenie af sai, 3 sare erected sack ave ie “Regul 2", the proeess deceviteeed on Ds iedivikeal . compocy, coguection. cic. atthe addines siowe abe na the paths jot eadeal | copay, Cotpeacavine, els Soom Sth sldrese dcerted Loin. rig hereby certify sai atin that] a waable to locate th: ides, compu, cppeaies, cis und above (fecremals icla) Nivaz oot Wile of Sofie coil (fot tens ofoced ' “| mm A perese cf cine Me age onel discretica : □□ ~ fr f f A + 1 dete retires tor dant’, croc! plone Ashley foors. fics Pleavger ) se Avidtess fucryacic erdy dijferent Mest sivas inci t | tee I Fiac plan 4-43. solani G43 Be Same ar above 2: PM OP TS Be Sisgyrrs ft LES. ? esd er Dieaty | Gihty Leben # 3964 Smisc Fea Bilcrp: Cun] Fucuonios ee ; Tred Charge: Adkage- Deopodits | Sebo lecni UB Sint -: OO | facts enbsobrs) ! I fowtan Fite 2. j id siles ff asfemet | 50,00 i | —_ t —— a Be REMARKS: ; . Aa fi Served i. Asif Iqcidend te Ash fe Feore Oltce ‘ Bae pel — : of Mating Perating JIC. Ga Et @ CF73 Ars . LCLERK OF □□□ COURT 45 . de . da? PRIGR EDITIONS MAY 36 USED) ubENDeeiS 2 SNES RECORD * I tadeave: 72>] daz i zNoTIEOFSERVICE Y/Y atife> 2SILLENG SEATEMENT' Tobe petumed tothe U5 befarchel sath pepsin, Fora USSLIES Te ame amewn! fy owed, Feast react promopity povable ie 8. Marahst Ee. = ACKNOWLEDGMENT OF RECEIPT £ } he af Auioaned 62.09
Case 4:21-cv-03610 Document10 Filed on 05/23/22 in TXSD Page 8 of 13
CERTIFICATE OF SERVICE certify that a copy of the foregoing was served upon:
FEDERAL RESERVE BANK OF NEW YORK 33 Liberty St. New York, N.Y. 10045 THE FEDERAL RESERVE BANKING SYSTEM CHAIRMAN JEROME POWELL 20™ St. and Constitution Ave. Washington, D.C 20551 US. SENATE COMMITTEE ON BANKING 534 Dirksen Senate Office Bldg. Washington, D.C. 20510 US. HOUSE COMMITTEE ON FINANCIAL SERVICES 2129 Rayburn House Office Bldg. Washington, D.C. 20525
By US. Certified Mail, see attached receipts
Dated: 04-12-2022 /s/DUANE L. BERRY FEDERAL TRUSTEE
Case 4:21-cv-03610 Document 10 Filed on 05/23/22 in TXSD Page 9 of 13
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Case 4°21-cv-03610 Document 10 Filed on 05/23/22 in TXSD Page ii of 13
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