United States of America v. $80,000 et al
| United States of America |
| $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia, $80,000, Real Property Located at 575 Kuglar Road, Bowdon, Georgia, Real Property Located at 2653 W. Highway 166, Carrollton, Georgia, $5,009.77, $78,049.25 and $256,901.64 |
| 1:2019cv04625 |
| October 15, 2019 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 CLAIM Verified Claim of Kristy Nix by Real Property Located at 575 Kuglar Road, Bowdon, Georgia. (Witcher, Jack) |
| Filing 22 NOTICE of Appearance by Jack Freddie Witcher on behalf of Real Property Located at 575 Kuglar Road, Bowdon, Georgia (Witcher, Jack) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Jim Beck via Attorney William Thomas (Sneed, Sekret) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Jim Beck (Sneed, Sekret) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lucile Beck via Attorney Randy Chartash (Sneed, Sekret) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Lucile Beck (Sneed, Sekret) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Kristy Nix (Sneed, Sekret) |
| Filing 21 Return of Service Executed by USMS Real Property Located at 575 Kuglar Road, Bowdon, Georgia served by posting on 11/14/2019. (tmf) |
| Filing 20 Return of Service Executed by USMS Real Property Located at 2653 W. Highway 166, Carrollton, Georgia served by posting on 11/13/2019.(tmf) |
| Filing 19 Return of Service Executed by USMS Real Property Located at 556 Frashier Road, Carrollton, Georgia served by posting on 11/13/2019. (tmf) |
| Filing 18 Return of Service Executed by USMS Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia served by posting on 11/12/2019. (tmf) |
| Filing 12 Return of Service Executed by USMS $256,901.64 In United States Currency arrested on 10/29/2019. (tmf) |
| Filing 11 Return of Service Executed by USMS $80,000.00 In United States Currency arrested on 10/25/2019. (tmf) |
| Filing 10 Return of Service Executed by USMS $78,049.25 In United States Currency arrested on 10/25/2019. (tmf) |
| Filing 9 Return of Service Executed by USMS $6,772.82 In United States Currency arrested on 10/25/2019. (tmf) |
| Filing 8 Return of Service Executed by USMS $5,009.77 In United States Currency arrested on 10/25/2019. (tmf) |
Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 10/28/2019. (tmf)
|
| Notification of Docket Correction re #2 Warrant of Arrest in REM. Document added. (tmf) |
| Filing 6 Warrant of Arrest in Rem $256,901.64 by United States of America. (tmf) |
| Filing 5 Warrant of Arrest in Rem $78,049.25 by United States of America. (tmf) |
| Filing 4 Warrant of Arrest in Rem $6,772.82 by United States of America. (tmf) |
| Filing 3 Warrant of Arrest in Rem $5,009.77 by United States of America. (tmf) |
| Filing 2 Warrant of Arrest in Rem $80,000.00 by United States of America. (tmf) (Additional attachment(s) added on 10/24/2019: #2 Main Document) (tmf). |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jpa) 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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