United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
| United States of America |
| Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account |
| 1:2020cv01309 |
| March 26, 2020 |
| 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 May 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SERVICE by Publication filed by United States of America. Last publication date 05/03/2020. (Smith, Cynthia) |
Filing 11
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (dgs) (ADI)
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| Filing 10 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Jianjie Liu at Cypress, Texas Address (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Jianjie Liu, c/o Gwinnett County Jail (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Jianjie Liu via Attorney Mickey G. Roberts (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Jianjie Liu via Attorney Steven C. Chen (Smith, Cynthia) |
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Filing 6
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 4/7/2020. (tmf)
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| Filing 4 Return of Service Executed on 4/2/2020 for Warrant for Arrest in Rem. (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Warrant For Arrest In REM. (ah) |
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Filing 3
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (dgs) (ADI)
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Filing 2
GENERAL ORDER RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/20. (eop)
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| 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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