United States of America v. $17,321.69 in U.S. Currency et al
United States of America |
$3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488], $100.00 in U.S. Currency [5504], $100.00 in U.S. Currency [8827], $100.00 in U.S. Currency [7807], $100.00 in U.S. Currency [0720], $100.00 in U.S. Currency [3269], $3,780.57 in U.S. Currency, $100.00 in U.S. Currency [9850], $4,227.44 in U.S. Currency, $100.00 in U.S. Currency [7799], $920.17 in U.S. Currency, $100.00 in U.S. Currency [8532], $60,794.94 in U.S. Currency, $17,321.69 in U.S. Currency, $100.00 in U.S. Currency [3244], $100.00 in U.S. Currency [3251], $100.00 in U.S. Currency [0316], $100.00 in U.S. Currency [8524], $100.00 in U.S. Currency [0106], $5,908.99 in U.S. Currency, $100.00 in U.S. Currency [8516], $2,641.08 in U.S. Currency, $100.00 in U.S. Currency [5454], $2,125.83 in U.S. Currency and $100.00 in U.S. Currency [7781] |
1:2019cv00686 |
February 8, 2019 |
US District Court for the Northern District of Georgia |
Michael L Brown |
Forfeit/Penalty: Other |
18 U.S.C. § 0981 |
None |
Docket Report
This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 32 SERVICE by Publication filed by United States of America. Last publication date 3/27/2019. (Sneed, Sekret) |
Filing 31 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Decatur Medical Supplies (Sneed, Sekret) |
Filing 30 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Waterville Medical Supplies (Sneed, Sekret) |
Filing 29 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Washington Health Supplies (Sneed, Sekret) |
Filing 28 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Tualatin Medical Supplies (Sneed, Sekret) |
Filing 27 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Sussex Medical Supplies (Sneed, Sekret) |
Filing 26 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to St. Paul Medical Supplies (Sneed, Sekret) |
Filing 25 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Oklahoma Medical Supplies (Sneed, Sekret) |
Filing 24 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Newport Health Supplies (Sneed, Sekret) |
Filing 23 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to New York Health Supplies (Sneed, Sekret) |
Filing 22 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Murray Health Supplies (Sneed, Sekret) |
Filing 21 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Minneapolis Health Supplies (Sneed, Sekret) |
Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Medical Equipment USA, Inc. (Sneed, Sekret) |
Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Manchester Health Supplies (Sneed, Sekret) |
Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Madison Medical Supplies (Sneed, Sekret) |
Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lincoln Medical Supplies (Sneed, Sekret) |
Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lansing Health Supplies (Sneed, Sekret) |
Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Kansas Medical Supplies (Sneed, Sekret) |
Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Hamilton Medical Supplies (Sneed, Sekret) |
Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Great Falls Health Supplies (Sneed, Sekret) |
Filing 12 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Fort Lee Health Supplies (Sneed, Sekret) |
Filing 11 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Edina Medical Supplies (Sneed, Sekret) |
Filing 10 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Des Moines Medical Supplies (Sneed, Sekret) |
Filing 9 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Dane Health Supplies (Sneed, Sekret) |
Filing 8 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Clackamas Medical Supplies (Sneed, Sekret) |
Filing 7 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Charleston Medical Supplies (Sneed, Sekret) |
Filing 6 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Atlanta Medical Supplies (Sneed, Sekret) |
Filing 5 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Albuquerque Health Supplies (Sneed, Sekret) |
Filing 4 Return of Service Executed on 2/21/2019 for Arrest of $112,023.39 in funds. (rlb) |
Filing 3 Warrant for Arrest in Rem by United States of America (rlb) |
Filing 2 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Michael L. Brown on 11/26/2018. (rlb) |
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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