United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al

Tennessee Western District Court
Judge:Thomas L Parker
Referred: Charmiane G Claxton
Case #: 2:24-cv-02036
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1345 Complaint for Forfeiture
Case Filed:Jan 22, 2024
Terminated:Aug 29, 2024
Last checked: Saturday Jul 20, 2024 4:36 AM CDT
Claimant
Bytechip LLC
Represented By
Christopher B. Sullivan
Lewis Thomason
contact info
Timoth Andrew Todd
Lewis Thomason King Krieg & Waldrop, P.C.
contact info
Claimant
Xuan Du
Claimant
Gatcha Pictures LLC
Claimant
Yujun Wu
Defendant
All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Defendant
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu
Miscellaneous
US Secret Service
Plaintiff
United States of America
Represented By
Reid Manning
Doj-Usao
contact info


Docket last updated: 12 hours ago
Thursday, August 29, 2024
26 26 order Judgment Thu 08/29 2:13 PM
JUDGMENT. Signed by Judge Thomas L. Parker on 08/29/2024. (Parker, Thomas)
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Friday, August 23, 2024
25 25 order Judgment - Default Fri 08/23 4:19 PM
Partial JUDGMENT in favor of United States of America against All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du. Signed by Wendy R. Oliver, Clerk of Court on 8/23/2024. (agj)
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24 24 motion Default Judgment Fri 08/23 3:29 PM
MOTION for Default Judgment proposed judgment submitted by United States of America.(Manning, Reid)
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Att: 1 Affidavit
Thursday, August 22, 2024
23 23 3 pgs order Order Thu 08/22 7:54 AM
ORDER on Settlement Agreement. (ECF No. 20.) Signed by Judge Thomas L. Parker on 08/22/2024. (mkm)
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Thursday, August 15, 2024
22 22 2 pgs order Order on Motion for Entry of Default Thu 08/15 12:54 PM
ORDER granting21 Motion for Entry of Partial Default. Signed by Wendy R. Oliver, Clerk of Court on 8/15/2024. (agj)
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Thursday, August 01, 2024
21 21 motion Entry of Default Thu 08/01 5:00 PM
MOTION for Entry of Default Partial by United States of America.(Manning, Reid)
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Att: 1 Affidavit
20 20 misc Settlement Agreement Thu 08/01 4:38 PM
SETTLEMENT AGREEMENT proposed order submitted by United States of America. (Manning, Reid)
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Wednesday, May 01, 2024
19 19 2 pgs notice Notice of Appearance Wed 05/01 4:32 PM
NOTICE of Appearance by Timoth Andrew Todd on behalf of Bytechip LLC (Todd, Timoth)
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18 18 11 pgs answer Answer to Complaint Wed 05/01 2:38 PM
ANSWER to Complaint by Bytechip LLC.(Sullivan, Christopher)
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Friday, April 12, 2024
17 17 5 pgs respoth Claim Fri 04/12 10:30 AM
CLAIM Verified by Bytechip LLC.(Sullivan, Christopher)
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Att: 1 1 pgs Exhibit A,
Att: 2 41 pgs Exhibit B
Thursday, March 07, 2024
16 16 12 pgs service Summons Returned Executed Thu 03/07 11:22 AM
SUMMONS Returned Executed by United States of America as to Gatcha Pictures. (Manning, Reid)
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Friday, February 23, 2024
15 15 2 pgs service Summons Returned Unexecuted Fri 02/23 10:44 AM
Summons Returned Unexecuted by United States of America as to Yujun Wu. (Manning, Reid)
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14 14 11 pgs service Summons Returned Executed Fri 02/23 10:42 AM
SUMMONS Returned Executed by United States of America as to Yujun Wu. (Manning, Reid)
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13 13 13 pgs service Summons Returned Executed Fri 02/23 10:32 AM
SUMMONS Returned Executed by United States of America as to Xuan Du. (Manning, Reid)
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12 12 6 pgs service Summons Returned Executed Fri 02/23 10:31 AM
SUMMONS Returned Executed by United States of America as to Evolve Bank and Trust. (Manning, Reid)
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11 11 7 pgs service Summons Returned Executed Fri 02/23 10:28 AM
SUMMONS Returned Executed by United States of America as to Bytechip. (Manning, Reid)
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10 10 4 pgs service Summons Returned Executed as to USA Fri 02/23 10:25 AM
SUMMONS Returned Executed by United States of America. US Secret Service served on 2/15/2024, answer due 4/15/2024. (Manning, Reid)
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9 9 3 pgs service Acknowledgment of Service Fri 02/23 10:18 AM
ACKNOWLEDGEMENT OF SERVICE Executed Warrant of Arrest in Rem Acknowledgement filed by United States of America. (Manning, Reid)
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Thursday, February 15, 2024
8 8 12 pgs service Summons Issued Thu 02/15 10:31 AM
Summons Issued as to United States Secret Service, Bytechip LLC, Evolve Bank and Trust, Xuan Du, Gatcha Pictures LLC, Yujun Wu. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (agj)
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Wednesday, February 14, 2024
7 7 2 pgs notice Notice of Summons Wed 02/14 1:46 PM
NOTICE of Summons by Reid Manning on behalf of United States of America.(Manning, Reid)
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Att: 1 2 pgs Summons,
Att: 2 2 pgs Summons,
Att: 3 2 pgs Summons,
Att: 4 2 pgs Summons,
Att: 5 2 pgs Summons
Monday, February 12, 2024
6 6 4 pgs order Order Mon 02/12 1:15 PM
ORDER ON FORFEITURE. Signed by Judge Thomas L. Parker on 2/12/2024. (Parker, Thomas)
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Thursday, January 25, 2024
5 5 misc Docket Annotation Thu 01/25 12:26 PM
Warrant Issued and given to the USM. (smm)
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Monday, January 22, 2024
4 4 notice Notice LR 72.1 - Right to Consent to Jurisdiction by Magistrate Judge Wed 01/24 11:44 AM
NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (agj)
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3 3 notice Notice LR 16.2 Wed 01/24 11:44 AM
NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (agj)
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2 2 1 pgs utility Add and Terminate Judges Wed 01/24 11:43 AM
Judge Thomas L. Parker and Magistrate Judge Charmiane G. Claxton added. (agj)
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1 1 19 pgs cmp Complaint of Forfeiture Mon 01/22 4:05 PM
COMPLAINT OF FORFEITURE against All Defendants, filed by United States of America.(Manning, Reid)
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Att: 1 2 pgs Civil Cover Sheet