United States of America v. $14,236.00 in U.S. Currency

Plaintiff: United States of America
Claimant: Ricardo Collado
Defendant: $14,236.00 in U.S. Currency
Case Number: 1:2013cv00044
Filed: March 11, 2013
Court: Georgia Southern District Court
Office: Augusta Office
County: McDuffie
Referring Judge: Benjamin Harris Baldwin
Presiding Judge: J. Randal Hall
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 23, 2014 16 Opinion or Order of the Court ORDER and Notice of Pretrial Proceedings. Proposed Pretrial Order due by 10/24/2014. Signed by Judge J. Randal Hall on 09/23/2014. (thb)
October 27, 2014 18 Opinion or Order of the Court ORDER that a Final Judgment of Forfeiture is entered in favor of the United States against $6,000.00 of the Defendant Currency, which shall be disposed of by the United States according to law and the terms of this Order. The United States Marsh als Service shall return $8,236.00 to Claimant. The parties are responsible for their own expenses, including attorney's fees, incurred in connection with this proceeding. The Clerk shall enterer final judgment and administratively close this case. For purposes of enforcing this Order, however, the United States District Court shall retain jurisdiction for 30 days. Signed by Judge J. Randal Hall on 10/27/2014. (thb)

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Search for this case: United States of America v. $14,236.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Jeffrey J. Buerstatte
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Claimant: Ricardo Collado
Represented By: James A Yancey, Jr.
Represented By: Graylin C. Ward
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Defendant: $14,236.00 in U.S. Currency
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