United States of America v. Funds 19,054.00 in US
| United States of America |
| Funds 19,054.00 in US |
| 5:2010cv00319 |
| August 30, 2010 |
| US District Court for the Middle District of Georgia |
| Macon Office |
| Lamar |
| Marc Thomas Treadwell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
47
ORDER, FINDINGS OF FACT AND CONCLUSIONS OF LAW: At trial, the United States proved that the Defendant Property is United States currency that constitutes proceeds traceable to an exchange for a controlled substance in violation of the Controlled Substance Act. Accordingly, the Defendant Property is forfeitable pursuant to 21 U.S.C. § 881 (a)(6) and is hereby forfeited to the United States. Ordered by Judge Marc Thomas Treadwell on 9/30/2013. (tlh)
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Filing
39
ORDER DENYING 31 Motion for Summary Judgment. Ordered by Judge Marc Thomas Treadwell on 9/17/2012. (tlh)
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Filing
27
ORDER DENYING 26 Motion for Reconsideration. Ordered by Judge Marc Thomas Treadwell on 11/15/2011. (tlh)
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Filing
23
ORDER GRANTING 17 Motion for Extension of Time to Complete Discovery and DENYING 17 Motion to Appoint Counsel. Claimant has until October 30, 2011 to respond to the Plaintiffs Interrogatories. Ordered by Judge Marc Thomas Treadwell on 10/18/2011. (tlh)
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Filing
21
ORDER: Jacob Stidham's Motion to Withdraw 14 as Attorney remains GRANTED. Ordered by Judge Marc Thomas Treadwell on 10/11/2011. (tlh)
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Filing
18
ORDER: The Court orders Jacob Stidham to file a response to the 15 Claimants Objection to his withdrawal no later than October 14, 2011. Ordered by Judge Marc Thomas Treadwell on 9/29/2011. (tlh)
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Filing
10
ORDER DENYING 8 Motion to Dismiss Complaint. Ordered by Judge Marc Thomas Treadwell on 12/23/2010. (tlh)
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| Plaintiff: United States of America | |
| Represented By: | Danial Edward Bennett |
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| Defendant: Funds 19,054.00 in US | |
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