UNITED STATES OF AMERICA v. CURRENCY
| UNITED STATES OF AMERICA |
| CURRENCY |
| REGINALD MADDOX |
| 5:2023cv00518 |
| December 28, 2023 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 3/15/2024. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 2/14/2024. (Attachments: #1 Required Form)(kat) |
| Filing 5 ANSWER to #1 Complaint for Forfeiture by CURRENCY. (Attachments: #1 Exhibit bank statement Feb. 2022 page 3, #2 Exhibit bank statement Feb 2022 page 8, #3 Exhibit bank statement March 2022 page 9, #4 Exhibit bank statement April 2022 page 9-10, #5 Exhibit bank statement May 2022 page 8-9)(MILLER, SUESAN)Attorney SUESAN ANN MILLER added to party CURRENCY(pty:dft) |
| Notice of Deficiency (related document(s): #5 Answer to Complaint, filed by CURRENCY ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures.(elp) |
| Filing 4 USM285 Process Receipt and Return EXECUTED for CURRENCY. (MORRILL, MICHAEL) |
| Filing 3 NOTICE of Judicial Forfeiture Proceedings by UNITED STATES OF AMERICA (MORRILL, MICHAEL) |
| Filing 2 WARRANT issued to ARREST property in rem. (elp) |
| Filing 1 COMPLAINT FOR FORFEITUREagainst CURRENCY filed by UNITED STATES OF AMERICA (Attachments: #1 Civil Cover Sheet, #2 Verification, #3 Required Form Warrant of Arrest in Rem)(MORRILL, MICHAEL) |
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