Sebastian Greenwood to be served by US Marshals
The OneCoin class-action Plaintiffs have been given permission to serve defendant Sebastian Greenwood through US Marshals.
The request to appoint a special process server was made on November 16th. In it, the class-action plaintiffs describe issues with serving Greenwood via regular channels.
On October 26th the plaintiffs informed the court they’d learned of Greenwood (right) having retained representation in parallel criminal proceedings.
Plaintiffs further noted that they were able to connect with the Greenwood Criminal Counsel, who indicated that they may be able to accept service on Defendant Greenwood’s behalf.
When the plaintiffs attempted to follow up with Greenwood’s criminal counsel however, they received no response.
On October 14, 2020, Plaintiffs mailed formal waiver of service of process requests to the Greenwood Criminal Counsel, as well as to Defendant Greenwood directly.
A thirty-day response deadline was included in those documents, which expired without response on November 14th.
This prompted the class-action plaintiffs to fall back on Rule 4(c)(3) of the Federal Rules of Civil Procedure, which states;
[A]t the plaintiff’s request, the court may order that service be made by a United States marshal or deputy marshal or by a person specially appointed by the court.
To that end the plaintiffs requested permission to serve notice on Greenwood through the US Marshals Service on November 16th.
The court granted the motion on November 17th.
As at the time of publication, there’s no indication on the case docket that Greenwood has in fact since been served. We’ll continue to monitor for updates.
Update 30th December 2020 – As per the class-action case docket, Sebastian Greenwood was served on December 23rd.
Him being in US custody, why would that be?
I wondered about this too, and had some time to look it up.
Yes, one would think that serving documents on someone who is in custody would be easy, but it turns out it’s actually more difficult than with a regular person.
The normal way of serving someone with papers (if they’re in the US) is through a certified process server, who hands over the paperwork in person.
For an inmate, this means they must go through the exact same procedure as anyone else visiting a prison. Since a prisoner is of course under no obligation to receive everyone who has applied for a visit, they can simply refuse to see any process servers.
This possibility is also dependent on the prisoner’s imprisonment status, there’s a huge variety in visiting rights.
When someone manages to avoid a process server, the second standard method is serving them through certified mail. But this isn’t available with an inmate: for some reason, prisoners in the US cannot sign for certified mail.
That’s no doubt why the additional possibily of using the US Marshals Service as a server was created. They have access to prisoners without needing their permission to visit.
Sebastian Greenwood is a scammer from Unaico working together with Dan Andersson another scammer from Sweden.
prnt.sc/vtxo6k
prnt.sc/vtxpbs
These scammers have destroyed so many lives for self enrichment. They should be jailed for life.
SEVERAL ONECOIN SCAMMERS ARRESTED IN SOUTH AMERICA!!!
Several more BIG WHIGS also wanted, including Jose Gordo, Alejandro Taylor, and whom appears to be Mariana Lopes deWaard!!!
https://lmdiario.com.ar/contenido/264247/detuvieron-a-un-locutor-cordobes-por-presuntas-estafas-con-criptomonedas
Credit to Javier Saavedra for the heads up!
Correction: arrested in Cordoba
Additional source:
https://m.lavoz.com.ar/sucesos/ocho-detenidos-por-cuento-de-criptomonedas-0
Hello. Have the new Sebastian Greenwood documents 346,347,348 released on Dec 11 been checked?
Documents 347 and 348 are about his hearing. Will it be as scheduled on 18th? Is it a public phone conference again?
Please update the information or make them available on Courtlistener. Thanks.
My next docket check is on the 16th.
Document 348 for your entertainment (but I don’t pay your telephone bills!)
Available on CourtListener as well:
courtlistener.com/recap/gov.uscourts.nysd.535589/gov.uscourts.nysd.535589.348.0.pdf
Nothing significant on the case docket. One filing about govt responsibilities regarding providing Greenwood’s attorneys with evidence they’ve collected.
Due the amount of discovery, a 90 day stay was requested and granted.
There is this from Law360, paywalled:
law360.com/newyork/articles/1339269/high-level-1b-onecoin-crypto-fraud-suspect-is-in-plea-talks
Teaser – revealing a grey, barely visible part, exposed in front of paywall:
The Government keeps producing more evidence, now 2 new hard drives and 150,000 pages of email plus other communication material from electronic devices, and the Greenwood’s lawyer can’t keep up with it..
Here is the live recording of the Greenwood pre-trial status conference on December 18, 2020:
youtu.be/qlWXhEUPKHA
Article updated with confirmation Greenwood was served.