United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
| United States of America |
| 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286 |
| Selina Howard, Margie Simpson, Mayfair Holdings LLC and SZ Associates LLC |
| 1:2020cv02416 |
| June 5, 2020 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on July 28, 2020. A more recent docket listing may be available from PACER.
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| Remark: Documents 25-28 refiled with signatures at 29-32. (jta) |
| Filing 32 CLAIM of Margie Simpson by Margie Simpson. (Muhammad, Kenneth) Modified on 7/28/2020 to remove double wording (jta). |
| Filing 31 CLAIM of Selina Howard by Selina Howard. (Muhammad, Kenneth) Modified on 7/28/2020 to remove double wording (jta). |
| Filing 30 CLAIM of SZ Associates LLC by SZ Associates LLC. (Muhammad, Kenneth) Modified on 7/28/2020 to remove double wording (jta). |
| Filing 29 CLAIM of Mayfair Holdings LLC by Mayfair Holdings LLC. (Muhammad, Kenneth) Modified on 7/28/2020 to remove double wording (jta). |
| Filing 28 CLAIM of Selena Howard by 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286. (Muhammad, Kenneth) Modified on 7/26/2020 to remove double wording(jta). |
| Filing 27 CLAIM of Margie Simpson by 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286. (Muhammad, Kenneth) Modified on 7/26/2020 to remove double wording(jta). |
| Filing 26 CLAIM of SZ Associates LLC by 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286. (Muhammad, Kenneth) Modified on 7/26/2020 to remove double wording (jta). |
| Filing 25 CLAIM of Mayfair Holdings LLC by 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286. (Muhammad, Kenneth) Modified on 7/26/2020 to remove double wording(jta). |
| Filing 24 SERVICE by Publication filed by United States of America. Last publication date 07/18/2020. (Brown, Michael) |
Filing 23
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 22
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 21 Letter from Attorney Jeremy M Iandolo, Esq. regarding representation matters. (dob) |
| Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Olusaseum Olubokola Ogunbambo via Metropolitan Correction Center (Brown, Michael) |
| Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Selina Howard at Ohio Address (Brown, Michael) |
| Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Selina Howard at Florida Address (Brown, Michael) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Selina Howard at Atlanta Address (Brown, Michael) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Margie Simpson (Brown, Michael) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to SZ Associates, LLC at Montana Address (Brown, Michael) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to SZ Associates, LLC via Register Agent at Delaware Address (Brown, Michael) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to SZ Associates, LLC at Ohio Address (Brown, Michael) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Mayfair Holdings, LLC (Brown, Michael) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Mayfair Holdings, LLC via Attorney Kenneth Muhammad (Brown, Michael) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Olusaseun Olubokola Ogunbambo via Attorney Jeremy M. Iandolo (Brown, Michael) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Olusaseun Olubokola Ogunbambo via Attorney Charlie Ezra Carrillo (Brown, Michael) |
| Filing 8 Return of Service Executed on 6/19/2020 for Complaint for Forfeiture Posted On Door of Property. (Brown, Michael) |
| Filing 7 Return of Service Executed on 6/11/2020 for Warrant For Arrest in Rem. (Brown, Michael) |
| Filing 6 Notice for Leave of Absence for the following date(s): June 26, 2020 through July 3, 2020, by Michael John Brown. (Brown, Michael) |
| Filing 5 NOTICE of Warrant for Arrest in Rem. (jta) |
| Filing 4 NOTICE Of Filing Notice of Lis Pendens re: Forfeiture by United States of America (Brown, Michael) |
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Filing 3
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 6/9/2020. (jta)
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Filing 2
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 5/26/20. (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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