United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
| United States of America |
| $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC |
| 2:2019cv00812 |
| October 22, 2019 |
| US District Court for the Middle District of Alabama |
| Andrew L Brasher |
| Stephen Michael Doyle |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed on October 25, 2019, Defendant Currency, $25,000 seized from BB&T Account # xxxx4948 in the name of 3Fold Truck and Equipment Sales, LLC was served c/o USSS with a copy of the Warrant for Arrest in rem Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed on November 20, 2019, PAT OHENHEN served via Certified and First Class Mail with Verified Complaint for Forfeiture In Rem, Notice of Forfeiture and Warrant Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 8 ACKNOWLEDGEMENT OF SERVICE Executed on November 20, 2019, AMEN J. OHENHEN was served via Certified and First Class Mail with copies of the Verified Complaint for Forfeiture In Rem, Notice of Forfeiture and Warrant Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed on November 20, 2019, 3FOLD TRUCK & EQUIPMENT SALES, LLC c/o AMEN J. OHENHEN, ITS REGISTERED AGENT FOR SERVICE OF PROCESS was served via Certified and First Class Mail with copies of the Verified Complaint for Forfeiture In Rem, Notice of Forfeiture and Warrant Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 6 (DECLARATION of Publication) NOTICE by United States of America (Attachments: #1 Exhibit Notice of Forfeiture Action and Advertisement Certification Report)(Neeley, Robert) |
| Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed NOVEMBER 18, 2019 ON ATTORNEY DUANE K. BRYANT (SERVED WITH NOTICE, COMPLAINT and WARRANT) Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to Notice/Complaint/Warrant on Laberta Heath via FedEx on Oct 30, 2019 Acknowledgement filed by United States of America. (Neeley, Robert) |
| Filing 3 WARRANT of Arrest in Rem issued & returned to US Attorney's Office for personal service by treasury agent. (amf, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (amf, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Against Personal Property, #2 Proposed Warrant of Arrest In Rem, #3 Civil Cover Sheet)(amf, ) |
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| Defendant: $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC | |
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| Plaintiff: United States of America | |
| Represented By: | Robert Randolph Neeley |
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