UNITED STATES OF AMERICA v. CURRENCY et al
| UNITED STATES OF AMERICA |
| CURRENCY and REAL ESTATE |
| DOUGLAS W MCDONALD and JAMES J MACIE |
| 5:2021cv00235 |
| July 12, 2021 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 CLAIM for Forfeiture by JAMES J MACIE. (hdw) |
| Filing 16 CLAIM for Forfeiture by Douglas W. McDonald. (Attachments: #1 Exhibit Exhibit A: Judgment, #2 Exhibit Exhibit B: Judgment 2, #3 Exhibit Exhibit C: Fi Fa, #4 Exhibit Exhibit D: Fi Fa 2)(CHIDESTER, MICHAEL) |
| Filing 15 USM285 Process Receipt and Return EXECUTED for All Defendants. (MORRISON, MIKE) |
| Filing 14 USM285 Process Receipt and Return EXECUTED for All Defendants. (MORRISON, MIKE) |
| Filing 13 Minute Entry (content for administrative purposes only) for proceedings held before US DISTRICT JUDGE TILMAN E SELF, III: Motion Hearing held on 7/20/2021 re #3 MOTION for Warrant of Arrest in Rem for Seizure of Defendant Real Property filed by UNITED STATES OF AMERICA (Court Reporter TAMMY DiROCCO.) Court Reporter: TAMMY DiROCCO.Time in Court: 2 MINUTES. (chc) |
| Filing 12 USM285 Process Receipt and Return EXECUTED for CURRENCY($129,926.80 in United States Funds), CURRENCY($50,725.23 in United States Funds), CURRENCY($205,884.29 in United States Funds), CURRENCY($50,949.54 in United States Funds). (MORRISON, MIKE) |
| Filing 11 USM285 Process Receipt and Return EXECUTED for All Defendants. (MORRISON, MIKE) |
| Filing 10 USM 285 Process Receipt and Return EXECUTED for All Defendants (hdw) |
| Filing 9 USM285 Process Receipt and Return EXECUTED for All Defendants. (MORRISON, MIKE) |
| Filing 8 USM285 Process Receipt and Return EXECUTED for REAL ESTATE. (MORRISON, MIKE) |
| Filing 7 NOTICE of Complaint for Forfeiture Against Real and Personal Property by UNITED STATES OF AMERICA (MORRISON, MIKE) |
| Filing 6 Motion Hearing set for 7/20/2021 09:30 AM in Macon before US DISTRICT JUDGE TILMAN E SELF III. NOTICE OF SETTING HEARING ON MOTION Hearing will occur IN-PERSON. Counsel, parties, and members of the public and press should review Standing Order 2021-06, available on the courts website, regarding courthouse entrance procedures due to COVID-19. (ggs) |
| Filing 5 WARRANT FOR ARREST IN REM for real property. (ggs) |
| Filing 4 This is a text only entry; no document issued. ORDER granting #3 Motion for in rem Arrest Warrant. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/15/2021 (TES) |
| Filing 3 MOTION for Warrant of Arrest in Rem for Seizure of Defendant Real Property by UNITED STATES OF AMERICA filed by MIKE MORRISON. (Attachments: #1 Warrant of Arrest in Rem for Real Property, #2 Notice of Hearing)(MORRISON, MIKE) |
| Filing 2 WARRANT of Arrest in Rem for Personal Property (ggs) |
| Filing 1 COMPLAINT FOR FORFEITUREagainst CURRENCY($129,926.80 in United States Funds), CURRENCY($50,725.23 in United States Funds), CURRENCY($205,884.29 in United States Funds), CURRENCY($50,949.54 in United States Funds), REAL ESTATE filed by UNITED STATES OF AMERICA (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Required Form Warrant of Arrest in Rem)(MORRISON, MIKE) |
| Case REASSIGNED to US DISTRICT JUDGE TILMAN E SELF, III. CHIEF DISTRICT JUDGE MARC T TREADWELL no longer assigned to the case. (ggs) |
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