UNITED STATES OF AMERICA v. ACCOUNT(S) et al
| UNITED STATES OF AMERICA |
| ACCOUNT(S) |
| 4:2021cv00206 |
| November 19, 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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| Document Text |
|---|
| Filing 5 NOTICE of Judicial Forfeiture Proceedings by UNITED STATES OF AMERICA (CRANE, JAMES) |
| 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 11/24/2021 (esl)
|
| Filing 2 MOTION for Warrant of Arrest in Rem by UNITED STATES OF AMERICA filed by JAMES N CRANE. (Attachments: #1 Proposed Order, #2 Required Form Proposed Warrant of Arrest in Rem)(CRANE, JAMES) |
| Filing 1 COMPLAINT FOR FORFEITUREagainst ACCOUNT(S)(All securities and United States funds contained in JP Morgan Chase Bank, Brokerage Account No. 83397954, in the approximate amount of $93,151.05, held in the name of Penelope Zbravos), ACCOUNT(S)(All securities and United States funds contained in JP Morgan Chase Bank, Brokerage Account No. 83397949, in the approximate amount of $464,024.92, held in the name of Penelope Zbravos), ACCOUNT(S)(All securities and United States funds contained in JP Morgan Chase Bank, Brokerage Account No. 99413038, in the approximate amount of $257,276.48, held in the name of Penelope 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)(CRANE, JAMES) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | JAMES N CRANE |
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| Defendant: ACCOUNT(S) | |
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