UNITED STATES OF AMERICA v. ACCOUNT(S) et al
| UNITED STATES OF AMERICA |
| ACCOUNT(S) |
| 4:2021cv00166 |
| September 21, 2021 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 USM285 Process Receipt and Return EXECUTED for ACCOUNT(S)(United States funds in an approximate amount of $411,477.53, contained in JP Morgan Chase Bank, Savings Account No. 3905914561, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $405,097.04, contained in JP Morgan Chase Bank, Savings Account No. 3777189375, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $26,135.44, contained in JP Morgan Chase Bank, College Checking Account No. 516927311, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $15,881.91, contained in JP Morgan Chase Bank, Savings Account No. 3777190936, held in the name of Penelope Zbravos, in trust for Rita Jeannie Zbravos). (MORRISON, MIKE) |
| Filing 5 NOTICE of Judicial Forfeiture Proceedings by UNITED STATES OF AMERICA (MORRISON, MIKE) |
| Filing 4 WARRANT issued to ARREST property in rem (esl) |
Filing 3
ORDER granting #2 Motion for Warrant of Arrest In Rem. Ordered by US DISTRICT JUDGE CLAY D LAND on 9/22/2021 (esl)
|
| Filing 2 MOTION for Warrant of Arrest in Rem by UNITED STATES OF AMERICA filed by MIKE MORRISON. (Attachments: #1 Required Form Proposed Warrant of Arrest in Rem)(MORRISON, MIKE) |
| Filing 1 COMPLAINT FOR FORFEITUREagainst ACCOUNT(S)(United States funds in an approximate amount of $411,477.53, contained in JP Morgan Chase Bank, Savings Account No. 3905914561, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $405,097.04, contained in JP Morgan Chase Bank, Savings Account No. 3777189375, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $26,135.44, contained in JP Morgan Chase Bank, College Checking Account No. 516927311, held in the name of Penelope Zbravos), ACCOUNT(S)(United States funds in an approximate amount of $15,881.91, contained in JP Morgan Chase Bank, Savings Account No. 3777190936, held in the name of Penelope Zbravos, in trust for Rita Jeannie Zbravos) filed by UNITED STATES OF AMERICA (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Exhibit A- Affidavit in Support of the United States of America's Verified Complaint for Forfeiture)(MORRISON, MIKE) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | MIKE MORRISON |
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| Defendant: ACCOUNT(S) | |
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