United States of America v. $27,270.00 in United States Currency
| United States of America |
| $27,270.00 in United States Currency |
| Hector Nunez Lopez |
| 1:2020cv01703 |
| April 22, 2020 |
| US District Court for the Northern District of Georgia |
| Charles A Pannell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
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| Filing 14 ANSWER to Complaint for Forfeiture by Hector Nunez Lopez. Discovery ends on 11/16/2020.(Habachy, Joseph) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 13 Notice for Leave of Absence for the following date(s): 7/20/2020 to 8/1/2020, 9/4/2020, 10/8/2020 to 10/13/2020, 11/4/2020 to 11/6/2020, 11/16/2020 to 11/27/2020, 12/18/2020 to 1/1/2021, 1/15/2021 to 1/18/2021, 2/12/2021 to 2/15/2021, 3/15/2021 to 3/16/2021, 4/2/2021 to 4/9/2021, 5/10/2021 to 5/11/2021, & 5/28/2021, by Joseph S. Habachy. (Habachy, Joseph) |
| Filing 12 CLAIM of Interest & Verification by Hector Nunez Lopez . (Habachy, Joseph) |
| Filing 11 Withdrawal of Motion #10 Consent MOTION for Extension of Time to File Answer re #1 Complaint for Forfeiture, filed by $27,270.00 in United States Currency filed by Hector Nunez Lopez. (Habachy, Joseph) |
| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint for Forfeiture, by Hector Nunez Lopez. (Habachy, Joseph) |
| Filing 9 SERVICE by Publication filed by United States of America. Last publication date 05/27/2020. (Smith, Cynthia) |
Filing 8
THIRD 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 05/26/2020. (adg) (ADI)
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Filing 7
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. (mmc) (ADI)
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| Filing 6 WARRANT Returned Executed by USMS as to $27,270.00 in United States Currency. (rjs) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Hector Nunez Lopez via Attorney Joseph Habachy (Smith, Cynthia) |
| Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Hector Nunez Lopez (Smith, Cynthia) |
| Filing 3 NOTICE Of Filing Warrant for Arrest in REM. (jed) |
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Filing 2
AMENDED 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 3/30/20. (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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