United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
| United States of America |
| $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556, $1,806.03 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX4003, One Walther PK380.380 Caliber Pistol, Serial Number WB08776, One HS Products (IM Metal) XDS 9MM Pistol, Serial Number S3756180, 2011 Ford Econoline E350 Super Van, Vin 1FBNE3BL8BDA98145, 2010 Mercedes Benz E350 Sedan, Vin WDDHF5GB5AA070763, 2013 Dodge Durango Truck, VIN 1C4SDHCT6DC679424 and 2010 Ford Econoline E350 Van, Vin 1FBSS3BL3ADA12654 |
| 1:2018cv03872 |
| August 14, 2018 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Michael L Brown |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Antionette Potts (Brown, Michael) |
| Filing 20 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Arthur Ott via Robert A. Deyton Detention (Brown, Michael) |
| Filing 19 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Michael Hunnicutt via Robert A. Deyton Detention (Brown, Michael) |
| Filing 18 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Terrell Davis via Robert A. Deyton Detention Center (Brown, Michael) |
| Filing 17 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to DeMario Battle (Brown, Michael) |
| Filing 16 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Barbara Davis (Brown, Michael) |
| Filing 15 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Terrell Davis via Attorney Michael J. Trost (Brown, Michael) |
| Filing 14 Return of Service Executed on 9/14/2018 for Warrant For Arrest In Rem. (Brown, Michael) |
| Filing 13 Return of Service Executed on 9/14/2018 for Warrant For Arrest In Rem. (Brown, Michael) |
| Filing 12 Notice for Leave of Absence for the following date(s): September 17, 2018 through September 21, 2018, by Michael John Brown. (Brown, Michael) |
| Filing 11 Return of Service Executed on 8/20/2018 for $39,920.00 in U.S. Currency. (jpa) |
| Filing 10 Return of Service Executed on 8/20/2018 for $1,806.03 in Funds seized from SunTrust Bank Account No. 4003. (jpa) |
| Filing 9 Return of Service Executed on 8/20/2018 for $146,361.21 in Funds Seized from SunTrust Bank Account Number 7387. (jpa) |
| Filing 8 Return of Service Executed on 8/20/2018 for 2013 Dodge Durango Truck, VIN 1C4SDHCT6DC679424. (jpa) |
| Filing 7 Return of Service Executed on 8/20/2018 for 2010 Ford Econoline E350 Van, VIN 1FBSS3BL3ADA12654. (jpa) |
| Filing 6 Return of Service Executed on 8/21/2018 for 2011 Ford Econoline E350 Super Van, VIN 1FBNE3BL8BDA98145. (jpa) |
| Filing 5 Return of Service Executed on 8/20/2018 for 2015 Lamborghini Aventador Coupe, VIN ZHWUR1ZDXFLA03556. (jpa) |
| Filing 4 Return of Service Executed on 8/20/2018 as to the 2010 Mercedes Benz E350 Sedan, VIN WDDHF5GB5AA070763. (jpa) |
Filing 2
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 8/15/18. (jpa)
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| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(btql) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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