United States of America v. $214,683.92 in U. S. Currency et al
| United States of America |
| Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Miscellaneous Electronic Items seized on November 6, 2018, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida and $214,683.92 in U. S. Currency |
| 1:2019cv01704 |
| April 16, 2019 |
| US District Court for the Northern District of Georgia |
| Charles A Pannell |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 16 ANSWER to Complaint for Forfeiture (Nunu's Mobile, Inc.) by $214,683.92 in U. S. Currency, Miscellaneous Electronic Items seized on November 6, 2018, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida.(Chartash, Randy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 15 ANSWER to Complaint for Forfeiture (Noor Alabed) by $214,683.92 in U. S. Currency, Miscellaneous Electronic Items seized on November 6, 2018, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida.(Chartash, Randy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 14 ANSWER to Complaint for Forfeiture (Hala Fashions Property, LLC) by Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida. Discovery ends on 12/5/2019.(Chartash, Randy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 13 CLAIM Verified by $214,683.92 in U. S. Currency, Miscellaneous Electronic Items seized on November 6, 2018, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida. (Chartash, Randy) |
| Filing 12 CLAIM Verified by Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida. (Chartash, Randy) |
| Filing 11 CLAIM Verified by $214,683.92 in U. S. Currency, Miscellaneous Electronic Items seized on November 6, 2018, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida. (Chartash, Randy) |
| Filing 10 NOTICE of Appearance by Randy Scott Chartash on behalf of $214,683.92 in U. S. Currency, Miscellaneous Electronic Items seized on November 6, 2018, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1890 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, Real Property located at 950 NW 5th Street, Miami, Florida (Chartash, Randy) |
| Filing 9 Notice for Leave of Absence for the following date(s): May 27, 2019 through June 7, 2019, by Sekret T. Sneed. (Sneed, Sekret) |
| Filing 8 NOTICE of Lis Pendens by United States of America (Sneed, Sekret) |
| Filing 7 NOTICE of Lis Pendens by United States of America (Sneed, Sekret) |
| Filing 6 NOTICE of Lis Pendens by United States of America (Sneed, Sekret) |
| Filing 5 NOTICE of Lis Pendens by United States of America (Sneed, Sekret) |
| Filing 4 WARRANT FOR ARREST IN REM issued as to $214,683.92 IN UNITED STATES CURRENCY. (tcc) |
| Filing 3 WARRANT FOR ARREST IN REM issued as to MISCELLANEOUS HOUSEHOLD ITEMS SEIZED ON NOVEMBER 6, 2018. See Attachment. (tcc) |
| Filing 2 WARRANT FOR ARREST IN REM issued as to MISCELLANEOUS ELECTRONIC ITEMS SEIZED ON NOVEMBER 6, 2018. See Attachment. (tcc) |
| 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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