United States of America v. $37,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $37,000.00 in U.S. Currency
Claimant: Ms. Adriana M Olivera
Case Number: 1:2020cv04694
Filed: November 18, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
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 January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 11 SERVICE by Publication filed by United States of America. Last publication date December 31, 2020. (Smith, Cynthia)
December 28, 2020 Filing 10 CLAIM on Seized Currency by Adriana M Olivera. (Schwarz, Gregory)
December 28, 2020 Filing 9 First ANSWER to Complaint for Forfeiture by Adriana M Olivera. Discovery ends on 5/27/2021.(Schwarz, Gregory) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 9, 2020 Opinion or Order Filing 8 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 30, 2020 Filing 7 Return of Service Executed on 11/25/2020 for Defendant Currency. (bdb)
November 30, 2020 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Adriana Olivera (Smith, Cynthia)
November 30, 2020 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Adriana Olivera via Attorney Gregory Schwarz (Smith, Cynthia)
November 23, 2020 Opinion or Order Filing 4 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 11/23/2020. (rjs)
November 19, 2020 Filing 3 Warrant for Arrest in Rem: $37,000.00 in U.S. Currency by United States of America (rlb)
November 19, 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 9/28/20. (eop)
November 18, 2020 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: $37,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Cynthia Beckwith Smith
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Claimant: Ms. Adriana M Olivera
Represented By: Gregory Keith Schwarz
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