United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
| United States of America |
| $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583 |
| Concentric Health Alliance, LLC |
| 1:2020cv03194 |
| July 31, 2020 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 16 SERVICE by Publication filed by United States of America. Last publication date 9/12/2020. (Brown, Michael) |
| Filing 15 NOTICE of Appearance by Matthew Charles Wilmot on behalf of Concentric Health Alliance, LLC (Wilmot, Matthew) |
| Filing 14 Certificate of Interested Persons by Concentric Health Alliance, LLC. (Bueno, Edgar) |
| Filing 13 CLAIM Verified Claim by Concentric Health Alliance, LLC. (Bueno, Edgar) |
| Filing 12 NOTICE of Appearance by Edgar Bueno on behalf of Concentric Health Alliance, LLC (Bueno, Edgar) |
Filing 11
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)
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| Filing 10 Notice for Leave of Absence for the following date(s): October 3, 2020 through October 12, 2020, by Michael John Brown. (Brown, Michael) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Edgar Bueno (Brown, Michael) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Registered Agent for Concentric Health Alliance, LLC (Brown, Michael) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Concentric Health Alliance, LLC (Brown, Michael) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Amy Holcomb, d/b/a Concentric Health Alliance, LLC (Brown, Michael) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Amy Holcomb at Atlanta Address (Brown, Michael) |
| Filing 4 Return of Service Executed on 8/6/2020 for $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number xxxxxx2583. (bnp) |
| Filing 3 WARRANT FOR ARREST IN REM. (bdb) |
|
Filing 2
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 8/3/20. (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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| Defendant: $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583 | |
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| Plaintiff: United States of America | |
| Represented By: | Michael John Brown |
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| Claimant: Concentric Health Alliance, LLC | |
| Represented By: | Edgar Bueno |
| Represented By: | Matthew Charles Wilmot |
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