United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
| United States of America |
| Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union, $169,650.90 in Funds Seized from Wells Fargo Bank, One Great Dane, VIN 1GRAA0629FW703750, $14,169.57 in Funds Seized from Navy Federal Credit Union, $136,000.00 in Funds, One Great Dane, VIN 1GRAA0621FW703743, $319,113.11 in Funds Seized from United Community Bank, One Great Dane, VIN 1GRAA0621FW703760, One Great Dane, VIN 1GRAA0620FW703748, One Great Dane, VIN 1GRAA062XFW703501 and One Great Dane, VIN 1GRAA0626FW703754 |
| 1:2020cv04810 |
| November 26, 2020 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 SERVICE by Publication filed by United States of America. Last publication date 01/09/2021. (Nations, Radka) |
| Filing 34 Return of Service Executed on 12/28/2020 for Maurice Fayne, 73197019. (jpk) |
| Filing 33 NOTICE Of Filing Complaint for Forfeiture by United States of America to be personally served on Maurice Fayne (Nations, Radka) |
| Filing 32 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA0621FW703760. (rvb) |
| Filing 31 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA0621FW703743. (rvb) |
| Filing 30 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA0626FW703754. (rvb) |
| Filing 29 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA0629FW703750. (rvb) |
| Filing 28 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA0620FW703748. (rvb) |
| Filing 27 Return of Service Executed on 12/8/2020 for One Great Dane, VIN 1GRAA062XFW703501. (rvb) |
| Filing 26 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Maurice Fayne (Nations, Radka) |
| Filing 25 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Maurice Fayne via Attorney Mark Jeffrey (Nations, Radka) |
Filing 24
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 23 Return of Service Executed on 12/3/2020 for $15,195.62 in Funds Seized from Navy Federal Credit Union. (tcc) |
| Filing 22 Return of Service Executed on 12/3/2020 for $169,650.90 in Funds Seized from Wells Fargo Bank. (tcc) |
| Filing 21 Return of Service Executed on 12/3/2020 for $14,169.57 in Funds Seized from Navy Federal Credit Union. (tcc) |
| Filing 20 Return of Service Executed on 12/3/2020 for Miscellaneous Jewelry. (tcc) |
| Filing 19 Return of Service Executed on 12/3/2020 for $136,000.00 in Funds. (tcc) |
| Filing 18 Return of Service Executed on 12/3/2020 for $79,482.00 in United States Currency. (tcc) |
| Filing 17 Return of Service Executed on 12/3/2020 for $319,113.11 in Funds Seized from United Community Bank. (tcc) |
| Filing 16 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA0621FW703760, by United States of America. (bdb) |
| Filing 15 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA0621FW703743, by United States of America. (bdb) |
| Filing 14 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA0626FW703754, by United States of America. (bdb) |
| Filing 13 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA0629FW703750, by United States of America. (bdb) |
| Filing 12 WARRANT FOR ARREST IN REM AS TO Miscellaneous Jewelry, by United States of America. (bdb) |
| Filing 11 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA062XFW703501, by United States of America. (bdb) |
| Filing 10 WARRANT FOR ARREST IN REM AS TO One Great Dane, VIN 1GRAA0620FW703748, by United States of America. (bdb) |
| Filing 9 WARRANT FOR ARREST IN REM AS TO $319,113.11 in Funds Seized from United Community Bank, by United States of America. (bdb) |
| Filing 8 WARRANT FOR ARREST IN REM AS TO $14,169.57 in Funds Seized from Navy Federal Credit Union, by United States of America. (bdb) |
| Filing 7 WARRANT FOR ARREST IN REM AS TO $15,195.62 in Funds Seized from Navy Federal Credit Union, by United States of America. (bdb) |
| Filing 6 WARRANT FOR ARREST IN REM AS TO $169,650.90 in Funds Seized from Wells Fargo Bank, by United States of America. (bdb) |
| Filing 5 WARRANT FOR ARREST IN REM AS TO $136,000.00 in Funds by United States of America. (bdb) |
| Filing 4 WARRANT FOR ARREST IN REM AS TO $79,482.00 in United States Currency, United States of America. (bdb) |
|
Filing 3
STANDING ORDER regarding civil litigation. Signed by Judge Mark H. Cohen on 11/30/20. (jpa)
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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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