United States of America v. All Funds on Deposit in De Volksbank, Netherlands et al
| United States of America |
| And All Funds Traceable Thereto and All Funds on Deposit in De Volksbank, Netherlands |
| 1:2020cv01313 |
| March 26, 2020 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.
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Filing 7
ORDER FOR WARRANT for Arrest in Rem. Signed by Judge Michael L. Brown on 5/19/2020. (dob)
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Filing 6
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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| Submission of #4 MOTION Exparte Application For Warrants of Arrest in Rem , to District Judge Michael L. Brown. (dob) |
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Filing 5
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 4 MOTION Exparte Application For Warrants of Arrest in Rem by United States of America. (Nations, Radka) |
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Filing 3
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/8/2019. (bgt)
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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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