United States of America v. $550,328.74 in U.S. Currency
| United States of America |
| $550,328.74 in U.S. Currency |
| Heil Ginseng, Inc. |
| 1:2019cv03379 |
| July 25, 2019 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 VERIFIED CLAIM by Joe J. Heil on behalf of Heil Ginseng, Inc. as to $550,328.74 in U.S. Currency. (tmf) |
| Filing 9 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Mark Hack at Kentucky Address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to MHack Enterprises, LLC at Kentucky Address (Smith, Cynthia) |
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date 08/29/2019. (Smith, Cynthia) |
| Filing 6 Return of Service Executed on 7/29/2019 for $550,328.74 in United States Currency. (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to MHack Enterprises, LLC (Smith, Cynthia) |
| Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Mark Hack (Smith, Cynthia) |
| Filing 3 WARRANT FOR ARREST IN REM by United States of America (tmf) |
Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 7/26/2019. (tmf)
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| Filing 1 Verified COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(bnp) 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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