United States of America v. $1,372.00 in United States Currency et al
| United States of America |
| $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency |
| Frederick Leon Gant |
| 1:2020cv02126 |
| May 18, 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 July 13, 2020. A more recent docket listing may be available from PACER.
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Filing 15
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
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| Filing 14 Verified CLAIM by Frederick Leon Gant. (Spencer, R.) |
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Filing 13
FOURTH 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 07/01/2020. (ddm) (ADI)
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| Filing 12 SERVICE by Publication filed by United States of America. Last publication date 06/25/2020. (Brown, Michael) |
| Filing 11 Notice for Leave of Absence for the following date(s): June 26, 2020 through July 3, 2020, by Michael John Brown. (Brown, Michael) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Frederick Gant, II via Attorney R. Gary Spencer (Brown, Michael) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Frederick Gant, II at Robert A. Detention Center (Brown, Michael) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Frederick Gant, II (Brown, Michael) |
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Filing 7
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. (dgs) (ADI)
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| Filing 6 Return of Service Executed on 5/22/2020 for Arrest of $94,894.95 from E Trade Securities Account. (ddm) |
| Filing 5 Return of Service Executed on 5/22/2020 for Arrest of $8,877.56 from Delta Community Credit Union Account. (ddm) |
| Filing 4 Return of Service Executed on 5/22/2020 for Arrest of $1,372.00 in US Currency. (ddm) |
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Filing 2
SECOND AMENDMENT TO THE 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 4/30/20. (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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