United States of America v. $13,564.27 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency, $2,421.68 in U.S. Currency, $27,548.47 in U.S. Currency, $14, 359.03 in U.S. Currency, $13,886.21 in U.S. Currency, $15,366.29 in U.S. Currency, $56,991.97 in U.S. Currency, $28,311.08 in U.S. Currency, $16,522.87 in U.S. Currency, $43,136.52 in U.S. Currency, $4,537.31 in U.S. Currency, $9,466.86 in U.S. Currency, $3,964.59 in U.S. Currency, $3,625.58 in U.S. Currency, $20,945.02 in U.S. Currency, $6,124.28 in U.S. Currency, $13,564.27 in U.S. Currency, $14,326.72 in U.S. Currency, $3,534.11 in U.S. Currency, $33,076.81 in U.S. Currency and $16,175.86 in U.S. Currency
Case Number: 1:2018cv05544
Filed: December 6, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2018 Opinion or Order Filing 27 Administrative Order Staying Civil Proceedings in Light of Lapse Appropriations. Signed by Chief Judge Thomas W. Thrash, Jr. on 12/26/18. (bnw)
December 20, 2018 Filing 26 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Waterville Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 25 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Washington Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 24 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Tualatin Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 23 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to TBS Group, INC dba The Brace Specialists (Sneed, Sekret)
December 20, 2018 Filing 22 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Seattle Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 21 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Rapid City Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Rapid City Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Saint Paul Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Providence Medical Supplies, Inc. (Sneed, Sekret)
December 20, 2018 Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Oklahoma Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Medical USA & Medical International Group, LLC (Sneed, Sekret)
December 20, 2018 Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Medical Equipment USA, Inc (Sneed, Sekret)
December 20, 2018 Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Manhattan Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Madison Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lincoln Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lansing Health Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Kansas Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Honolulu Medical Supplies (Sneed, Sekret)
December 20, 2018 Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Hamilton Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Des Moines Medical Supplies (Sneed, Sekret)
December 20, 2018 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Charleston Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Boston Medical Supplies, LLC (Sneed, Sekret)
December 20, 2018 Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Atlanta Medical Supplies, LLC (Sneed, Sekret)
December 12, 2018 Opinion or Order Filing 3 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 12/12/2018. (btql)
December 10, 2018 Filing 2 WARRANT FOR ARREST IN REM CAPTIONED DEFENDANT UNITED STATES CURRENCIES by United States of America. (bnw)
December 6, 2018 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(rlb) 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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Search for this case: United States of America v. $13,564.27 in U.S. Currency et al
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Defendant: $8,185.89 in U.S. Currency
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Defendant: $3,200.77 in U.S. Currency
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Defendant: $22,502.29 in U.S. Currency
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Defendant: $2,421.68 in U.S. Currency
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Defendant: $27,548.47 in U.S. Currency
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Defendant: $14, 359.03 in U.S. Currency
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Defendant: $13,886.21 in U.S. Currency
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Defendant: $15,366.29 in U.S. Currency
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Defendant: $56,991.97 in U.S. Currency
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Defendant: $28,311.08 in U.S. Currency
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Defendant: $16,522.87 in U.S. Currency
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Defendant: $43,136.52 in U.S. Currency
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Defendant: $4,537.31 in U.S. Currency
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Defendant: $9,466.86 in U.S. Currency
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Defendant: $3,964.59 in U.S. Currency
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Defendant: $3,625.58 in U.S. Currency
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Defendant: $20,945.02 in U.S. Currency
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Defendant: $6,124.28 in U.S. Currency
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Defendant: $13,564.27 in U.S. Currency
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Defendant: $14,326.72 in U.S. Currency
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Defendant: $3,534.11 in U.S. Currency
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Defendant: $33,076.81 in U.S. Currency
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Defendant: $16,175.86 in U.S. Currency
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Plaintiff: United States of America
Represented By: Sekret T. Sneed
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