United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
| United States of America |
| $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and $11,285.70 seized from Atlanta Postal Credit Union Share 20 Checking Account ending in 1900 |
| 1:2018cv04551 |
| September 28, 2018 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Gregory Morgan via Attorney Kristen Wright Novay (Turner, Jenny) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent To GJJM 1000 LLC via Attorney Kristen Wright Novay (Turner, Jenny) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Gregory Morgan via Attorney Kristen Wright Novay (Turner, Jenny) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent To Gregory Morgan (Turner, Jenny) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to GJJM1000 LLC via Gregory Morgan (Turner, Jenny) |
| Filing 9 Return of Service Executed on 10/29/2018 for Arrest of defendant $29,696.23 seized from Wells Fargo Account ending in 7223. (adg) |
| Filing 8 Return of Service Executed on 10/29/2018 for Arrest of defendant $10,815.86 seized from Wells Fargo Account ending in 6020. (adg) |
| Filing 7 Return of Service Executed on 10/29/2018 for Arrest of defendant $11,285.70 seized from Atlanta Postal Credit Union Share 20 Checking Account ending in 1900. (adg) |
| Filing 6 Return of Service Executed on 10/29/2018 for Arrest of defendant $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900. (adg) |
| Filing 5 WARRANT FOR ARREST IN REM issued as to $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900. Signed by Judge Timothy C. Batten, Sr.. (adg) |
| Filing 4 WARRANT FOR ARREST IN REM issued as to $11,285.70 seized from Atlanta Postal Credit Union Share 20 Checking Account ending in 1900. Signed by Judge Timothy C. Batten, Sr.. (adg) |
| Filing 3 WARRANT FOR ARREST IN REM issued as to $10,815.86 seized from Wells Fargo Account ending in 6020. Signed by Judge Timothy C. Batten, Sr.. (adg) |
| Filing 2 WARRANT FOR ARREST IN REM issued as to $29,696.23 seized from Wells Fargo Account ending in 7223. Signed by Judge Timothy C. Batten, Sr.. (adg) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(eop) 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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| Defendant: $10,815.86 seized from Wells Fargo Account ending in 6020 | |
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| Defendant: $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 | |
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| Defendant: $29,696.23 seized from Wells Fargo Account ending in 7223 | |
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| Defendant: $11,285.70 seized from Atlanta Postal Credit Union Share 20 Checking Account ending in 1900 | |
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| Plaintiff: United States of America | |
| Represented By: | Jenny R. Turner |
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