In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
| Jorge Aduna |
| the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America |
| 1:2018cv04181 |
| August 31, 2018 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Catherine M Salinas |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Submission of #13 MOTION to Unseal Document to Magistrate Judge Catherine M. Salinas. (btql) |
| Filing 15 REPLY to Response to Motion re #13 MOTION to Unseal Document filed by Jorge Aduna. (Foodman, Daniel) |
| Filing 14 RESPONSE in Opposition re #13 MOTION to Unseal Document filed by United States of America. (Brown, Michael) |
| Filing 13 MOTION to Unseal Document with Brief In Support by Jorge Aduna. (Foodman, Daniel) |
| Submission of #1 MOTION Transfer, to Magistrate Judge Catherine M. Salinas. (hfm) |
| Filing 12 REPLY to Response to Motion re #1 MOTION Transfer filed by Jorge Aduna. (Foodman, Daniel) |
Filing 11
ORDER granting #10 Motion for Leave to File Matters Under Seal. Signed by Magistrate Judge Catherine M. Salinas on 9/4/18. (hfm)
|
| Case reported statistically. Matter transferred from 1:18-mi-62. (hfm) |
| Filing 10 MOTION for Leave to File Matters Under Seal re: #9 Notice of Filing, by United States of America. (Attachments: #1 Text of Proposed Order)(Brown, Michael) |
| Filing 9 *SEALED* NOTICE Of Filing Declaration of Michael J. Brown by United States of America re #8 Response in Opposition to Motion (Attachments: #1 Exhibit Declaration of Michael J. Brown)(Brown, Michael) Modified on 9/4/2018 (hfm). |
| Filing 8 RESPONSE in Opposition re #1 MOTION Transfer filed by United States of America. (Brown, Michael) |
| Filing 7 NOTICE Of Filing, Proof of Service by Jorge Aduna (Attachments: #1 Exhibit Proof of Service)(Foodman, Daniel) Modified text on 8/1/2018 (eop). |
| Filing 6 Electronic Summons Issued as to United States of America, re: U. S. Attorney Office, NDGA. (eop) |
| Filing 5 Electronic Summons Issued as to Jefferson Sessions. (eop) |
| Filing 4 PROPOSED SUMMONS filed by Jorge Aduna (Attachments: #1 Summons)(Douglas, Chaka) |
|
ORAL ORDER granting #2 Application for Admission Pro Hac Vice as to Daniel Foodman . Approved by Judge Leigh Martin May on 06/19/2018. (rvb) Modified on 7/3/2018 (hfm).
|
| APPROVAL by Clerks Office re: #2 APPLICATION for Admission of Daniel Foodman, Pro Hac Vice (Application fee $ 150, receipt number 113E-7936126). Attorney Daniel Foodman added appearing on behalf of Jorge Aduna (pmb) Modified on 7/3/2018 to correct Petitioner's name (eop). |
| Refund in the amount of $400.00 has been processed, effective 06/13/2018 in response to Clerks Action on Application for Refund of Fees paid online. (kns) |
| Clerks Approval re #3 Application for Refund of Fees paid online. (mmc) |
| Filing 3 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-7925520. (Douglas, Chaka) |
| Filing 2 APPLICATION for Admission of Daniel Foodman, Pro Hac Vice (Application fee $ 150, receipt number 113E-7936126)by Jorge Aduna. (Douglas, Chaka) Modified on 7/3/2018 to correct Petitioner's name (eop). |
| Submission of #1 MOTION to Release and Transfer Seized Property Pursuant to Rule 41(G), to Magistrate Judge Catherine M. Salinas. (eop) |
| Filing Fee Paid: $ 47.00, receipt number 113E-7926310 (eop) |
| Filing 1 MOTION to Release and Transfer Seized Property Pursuant to Rule 41(G) and Memorandum of Law in Support by Jorge Aduna. (Attachments: #1 Exhibit -A)(eop) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
