United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
| United States of America |
| $8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport, $1,125.14 in Funds Seized from Ameris Bank and $83,016.66 in Funds Seized from Ameris Bank |
| Brandon Ridge |
| 1:2020cv04677 |
| November 17, 2020 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #18 Motion to Stay. The Clerk of the Court is DIRECTED to administratively close this case. The Government is DIRECTED to move to re-open the case or to permanently close the matter within 30 days of judgment being entered in the related criminal matter. Signed by Judge Amy Totenberg on 1/14/21. (rlb)
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| Civil Case Terminated. (rlb) |
| Submission of #18 MOTION to Stay, to District Judge Amy Totenberg. (rlb) |
| Filing 18 MOTION to Stay with Brief In Support by Brandon Ridge. (Lowther, Joshua) |
| Filing 17 CLAIM Verified by Brandon Ridge. (Lowther, Joshua) |
| Filing 16 NOTICE of Appearance by Joshua S. Lowther on behalf of Brandon Ridge (Lowther, Joshua) |
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Filing 15
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)
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| Filing 14 WARRANT Returned Executed on 11/24/2020 as to $83,016.66 in Funds Seized from Ameris Bank Account Number XXXXXX0298 held in the name of Brandon Ridge. (tmf) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Timothy Brandon Ridge (Nations, Radka) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Brandon Ridge via Attorney Joshua Lowther (Nations, Radka) |
| Filing 13 WARRANT Returned Executed on 11/24/2020 as to $8,821.34 in Funds Seized from Ameris Bank Account Number XXXXXX4884 held in the name of Brandon Ridge. (tmf) |
| Filing 12 WARRANT Returned Executed on 11/24/2020 as to $11,147.28 in Funds Seized from Ameris Bank Account Number XXXXXX1495 held in the name of Brandon Ridge. (tmf) |
| Filing 11 WARRANT Returned Executed on 11/24/2020 as to $1,125.14 in Funds Seized from Ameris Bank Account Number XXXXXX9781 held in the name of Brandon Ridge. (tmf) |
| Filing 10 WARRANT Returned Executed on 11/24/2020 as to 2016 Land Rover Ranger Sport VIN: SALWG2KF5GA657666. (tmf) |
| Filing 7 Warrant for Arrest in Rem: 2016 Land Rover Ranger Sport by United States of America (rlb) |
| Filing 6 Warrant for Arrest in Rem: $1,125.14 in Funds Seized from Ameris Bank by United States of America (rlb) |
| Filing 5 Warrant for Arrest in Rem: $83,016.66 in Funds Seized from Ameris Bank by United States of America (rlb) |
| Filing 4 Warrant for Arrest in Rem: $11,147.28 in Funds Seized from Ameris Bank by United States of America (rlb) |
| Filing 3 Warrant for Arrest in Rem: $8,821.3 in Funds Seized from Ameris Bank Account by United States of America (rlb) |
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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 9/28/20. (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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