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United States v. Real Property Located At 1920 4Th Avenue

United States District Court, W.D. Missouri, Western Division

January 17, 2017

UNITED STATES OF AMERICA, Plaintiff,
v.
REAL PROPERTY LOCATED AT 1920 4TH AVENUE, #406, SEATTLE, WASHINGTON ALONG WITH ALL ITS BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, et al., Defendants.

          FIFTH AMENDED RESTRAINING ORDER

          GREG KAYS, CHIEF JUDGE.

         Pending before the Court is the United States's Motion to Amend the Restraining Order (Doc. 184). Pursuant to 18 U.S.C. § 983(j) and the Court's previous orders (Docs. 179, 181), the Court GRANTS the motion and amends its previous restraining order (Doc. 132) as follows:

         I. Generally.

         Defendants-investment accounts and -investments are hereby restrained in the manner described below in the section entitled “Prohibited Activities: Defendant Investment Accounts and Investments.”

         II. Definitions.

         For purposes of this order, the following definitions apply:

A. “Potential claimants” refers to the owners of the Defendant Real Properties and the Defendant Investment Accounts and Investments, or any other person or entity who may have an interest in any of those assets, and their successors, assignees, officers, agents, servants, employees, and attorneys, and those persons in active concert or participation with it who receive actual notice of this order by personal service or otherwise.
B. “Defendant Investment Accounts and Investments” refers to the following Defendants:
. $4, 448.47 in TD Ameritrade account number 786362974 in the name of Rex Yang, Jr.
. $228, 868.82 in RBC account number 86617113 in the name of Rex Yang, Jr.
. $1, 161.384.43 in RBC account number 86615808.
. $106, 336.30 in Community National Bank account number 8223581 including $53, 995.56 in sub-account American Realty Capital Global Trust, Inc., number 150211711 and $53, 005.08 in sub-account American Realty Capital New York Recovery REIT number 150211711 in the name of Jake Schwartz.
. $108, 281.88 in Community National Bank account number 8223589 in the name of Rex Yang, Jr.
. $51, 157.03 in American Realty Capital Hospitality Trust, Inc., account number 120185650 in the name ...

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