United States of America v. $13,564.27 in U.S. Currency et al
United States of America |
$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 |
1:2018cv05544 |
December 6, 2018 |
US District Court for the Northern District of Georgia |
Mark H Cohen |
Forfeit/Penalty: Other |
18 U.S.C. § 0981 |
None |
Docket Report
This docket was last retrieved on December 26, 2018. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 26 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Waterville Medical Supplies, LLC (Sneed, Sekret) |
Filing 25 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Washington Medical Supplies, LLC (Sneed, Sekret) |
Filing 24 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Tualatin Medical Supplies, LLC (Sneed, Sekret) |
Filing 23 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to TBS Group, INC dba The Brace Specialists (Sneed, Sekret) |
Filing 22 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Seattle Medical Supplies, LLC (Sneed, Sekret) |
Filing 21 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Rapid City Medical Supplies, LLC (Sneed, Sekret) |
Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Rapid City Medical Supplies, LLC (Sneed, Sekret) |
Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Saint Paul Medical Supplies, LLC (Sneed, Sekret) |
Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Providence Medical Supplies, Inc. (Sneed, Sekret) |
Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Oklahoma Medical Supplies, LLC (Sneed, Sekret) |
Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Medical USA & Medical International Group, LLC (Sneed, Sekret) |
Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Medical Equipment USA, Inc (Sneed, Sekret) |
Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Manhattan Medical Supplies, LLC (Sneed, Sekret) |
Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Madison Medical Supplies, LLC (Sneed, Sekret) |
Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lincoln Medical Supplies, LLC (Sneed, Sekret) |
Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lansing Health Supplies, LLC (Sneed, Sekret) |
Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Kansas Medical Supplies, LLC (Sneed, Sekret) |
Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Honolulu Medical Supplies (Sneed, Sekret) |
Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Hamilton Medical Supplies, LLC (Sneed, Sekret) |
Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Des Moines Medical Supplies (Sneed, Sekret) |
Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Charleston Medical Supplies, LLC (Sneed, Sekret) |
Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Boston Medical Supplies, LLC (Sneed, Sekret) |
Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Atlanta Medical Supplies, LLC (Sneed, Sekret) |
Filing 3 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 12/12/2018. (btql) |
Filing 2 WARRANT FOR ARREST IN REM CAPTIONED DEFENDANT UNITED STATES CURRENCIES by United States of America. (bnw) |
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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