United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
| United States of America |
| $20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and $11,399.54 In United States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim |
| 3:2021cv00717 |
| October 26, 2021 |
| US District Court for the Middle District of Alabama |
| Stephen Michael Doyle |
| R Austin Huffaker |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
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Filing 5
ORDER: it is ORDERED that the #3 Motion for Leave to File Documents Under Seal is GRANTED and that the unredacted documents containing financial information shall be placed under seal. Signed by Honorable Judge R. Austin Huffaker, Jr on 11/4/2021. (am, )
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| Filing 4 WARRANT of IN REM issued and furnished to US ATTORNEY'S OFFICE for service. (cwl, ) |
| Filing 3 MOTION for Leave to File Documents Under Seal by United States of America. (Attachments: #1 Text of Proposed Order Redacted, #2 Unredacted Motion, #3 Text of Proposed Order Unredacted, #4 Unredacted Verified Complaint, #5 Unredacted Notice of Complaint, #6 Unredacted Warrant of Arrest, #7 Unredacted Disclosure Statement)(am, ) |
| Filing 2 Conflict Disclosure Statement by United States of America. (am, ) (Additional attachment(s) added on 11/1/2021: #1 Unredacted - Sealed - Conflict Dislosure Statement) (am, ). |
| Filing 1 COMPLAINT against $11,399.54 In United States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock, 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)(am, ) (Additional attachment(s) added on 11/1/2021: #4 Unredacted Verified Complaint, #5 Unredacted Notice of Complaint, #6 Unredacted Proposed Warrant) (am, ). |
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| Plaintiff: United States of America | |
| Represented By: | Eric M Counts |
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| Defendant: $20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine | |
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| Defendant: $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim | |
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| Defendant: $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine | |
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| Defendant: $11,399.54 In United States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim | |
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