United States of America v. Currency et al
| United States of America |
| Currency |
| Pinnacle Ridge Capital Limited Partnership |
| 2:2023cv00893 |
| July 10, 2023 |
| US District Court for the Northern District of Alabama |
| John H England |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CLAIM by Pinnacle Ridge Capital Limited Partnership for Property Subject to Forfeiture by Currency(100,000.00 In US Currency Seized from Cadence Bank Account Number 2501), Currency($4,309,445.90 in US Currency Seized from Cadence Bank Account Number 2484), Currency($200,000.00 in US Currency Seized from Cadence Bank Account Number 2493). (Fortune, Daniel) Modified on 8/23/2023 (KAM). |
| Filing 7 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Pinnacle Ridge USA Investors, LLC (Shutt, Austin) |
| Filing 6 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Pinnacle Ridge Capital LLC (Shutt, Austin) |
| Filing 5 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Jessica Wright a/k/a Jessica White (Shutt, Austin) |
| Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Tonya Bailey (Shutt, Austin) |
| Filing 3 WARRANT of Arrest and Notice issued as to Currency ($4,309,445.90)Seized from Cadence Bank Account Number *2484; Currency ($200,000.00) Seized from Cadence Bank Account Number *2493; Currency ($100,000.00) Seized from Cadence Bank Account Number *2501. (AKD) |
| Filing 2 NOTICE OF CONSENT to a magistrate judge in a civil action. (AKD) |
| Filing 1 VERIFIED COMPLAINT FOR FOREITURE IN REM against Currency(100,000.00 In United States Currency Seized from Cadence Bank Account Number 2501), Currency($4,309,445.90 in US Currency Seized from Cadence Bank Account Number 2484), Currency($200,000.00 in US Currency Seized from Cadence Bank Account Number 2493), filed by United States of America.(AKD) |
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