United States of America v. $28,250.00 in United States currency
Plaintiff: United States of America
Defendant: $28,250.00 in United States currency
Case Number: 1:2020cv04523
Filed: November 5, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Clarence Cooper
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2020 Filing 11 SERVICE by Publication filed by United States of America. Last publication date 12/10/2020. (Nations, Radka)
December 9, 2020 Opinion or Order Filing 10 NINTH 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 12/08/2020. (adg) (ADI)
November 10, 2020 Filing 9 Return of Service Executed as to $28,250.00 in United States Currency by United States of America. (jpa)
November 9, 2020 Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Michael Moore (Nations, Radka)
November 9, 2020 Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Christine Shannon (Nations, Radka)
November 9, 2020 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Timothy Shannon (Nations, Radka)
November 9, 2020 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Honey Tanner (Nations, Radka)
November 9, 2020 Filing 4 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to Arianna Tanner (Nations, Radka)
November 9, 2020 Filing 3 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Marlon Jamehl Stewart (Nations, Radka)
November 5, 2020 Opinion or Order Filing 2 EIGHTH 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 9/28/2020. (bdb)
November 5, 2020 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet) (bdb) 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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $28,250.00 in United States currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $28,250.00 in United States currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Radka Nations
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?