United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
| United States of America |
| $18,000.00 in Funds Seized from Wells Fargo Bank |
| Muhammad R. Iqbal |
| 1:2019cv03645 |
| August 13, 2019 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SERVICE by Publication filed by United States of America. Last publication date 09/21/2019. (Smith, Cynthia) |
| Filing 9 CLAIM Verified by Muhammad R. Iqbal. (Lowther, Joshua) |
| Filing 8 NOTICE of Appearance by Joshua S. Lowther on behalf of Muhammad R. Iqbal (Lowther, Joshua) |
| Filing 7 SERVICE by Publication filed by United States of America. Last publication date 09/21/2019. (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Sloxsoft LLC (Smith, Cynthia) |
| Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Ronald Galler (Smith, Cynthia) |
| Filing 3 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Muhammad R. Iqbal (Smith, Cynthia) |
| Filing 2 Return of Service Executed on 8/21/2019 for Warrant For Arrest in Rem. (Smith, Cynthia) |
| Filing 6 NOTICE Of Filing Warrant For Arrest in Rem by United States of America (sap) |
| 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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