United States of America v. $25,283.00 in United States Currency
| United States of America |
| $25,283.00 in United States Currency |
| 1:2020cv03060 |
| July 23, 2020 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 First ANSWER to Complaint for Forfeiture of Currency by $25,283.00 in United States Currency. Discovery ends on 2/8/2021.(Cummins, Daniel) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 12 CLAIM Return of Currency by $25,283.00 in United States Currency. (Cummins, Daniel) |
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date 09/02/2020. (Brown, Michael) |
Filing 10
SEVENTH 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 9/1/2020. (ddm) (ADI)
|
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Daniel Blakely via Attorney D. Scott Cummins (Brown, Michael) |
| Filing 8 Notice for Leave of Absence for the following date(s): October 3, 2020 through October 12, 2020, by Michael John Brown. (Brown, Michael) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Daniel Blakely at the Coweta County Jail (Brown, Michael) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Daniel Blakely (Brown, Michael) |
|
Filing 5
SIXTH 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 08/03/2020. (dgs) (ADI)
|
| Filing 4 Return of Service Executed on 8/3/2020 for Warrant for Arrest in Rem. (Brown, Michael) |
| Filing 3 WARRANT FOR ARREST IN REM for $25,283.00 in United States Currency by United States of America (bnp) |
|
Filing 2
FIFTH AMENDMENT TO GENERAL ORDER 20-01 IN 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. (bnp)
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| Filing 1 Verified COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(bnp) 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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| Defendant: $25,283.00 in United States Currency | |
| Represented By: | Daniel Scott Cummins |
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| Plaintiff: United States of America | |
| Represented By: | Michael John Brown |
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