United States of America v. $341,151.47 in Funds Seized from Bank of America et al
| United States of America |
| $341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America |
| Darryl Thomas |
| 1:2020cv05050 |
| December 14, 2020 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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ORDER: For good cause shown, the #22 Unopposed Motion to Stay is GRANTED. THIS MATTER IS HEREBY STAYED until resolution of the related criminal matter. Within five days of the criminal matter being resolved, the parties shall notify the Court by filing a status update. Signed by Judge J. P. Boulee on 2/3/21. (bnw)
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| Filing 22 Unopposed MOTION to Stay Forfeiture Proceedings by Darryl Thomas. (Weintraub, Howard) |
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Filing 21
TENTH 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 01/27/2021. (adg) (ADI)
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| Filing 20 CLAIM by Darryl Thomas. (Weintraub, Howard) |
| Filing 19 WARRANT FOR ARREST IN REM by United States of America re #18 Return of Service Executed. (kt) |
| Filing 18 Return of Service Executed by United States of America. $536,875.00 in Funds Seized from Bank of America served on 12/16/2020, answer due 1/6/2021. (kt) |
| Filing 17 WARRANT FOR ARREST IN REM by United States of America re #16 Return of Service Executed. (kt) |
| Filing 16 Return of Service Executed by United States of America. $1,113,113.97 in Funds Seized from Bank of America served on 12/16/2020, answer due 1/6/2021. (kt) |
| Filing 15 WARRANT FOR ARREST IN REM by United States of America re #14 Return of Service Executed. (kt) |
| Filing 14 Return of Service Executed by United States of America. $341,151.47 in Funds Seized from Bank of America served on 12/16/2020, answer due 1/6/2021. (kt) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Darrell Thomas via Attorney Howard Weintraub (Nations, Radka) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Darrell Thomas via Attorney Benjamin Alpher (Nations, Radka) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Elite Executive Service, Inc. (Nations, Radka) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Bellator Phront Group, LLC (Nations, Radka) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Meghan Thomas at Alpharetta Address (Nations, Radka) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Meghan Thomas at Duluth Address (Nations, Radka) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Darrell Thomas at Alpharetta Address (Nations, Radka) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Darrell Thomas at Duluth Address (Nations, Radka) |
| Filing 5 Warrant for Arrest in Rem by United States of America in re: Funds seized from Bank of America. (kt) |
| Filing 4 Warrant for Arrest in Rem by United States of America in re funds seized from Bank of America. (kt) |
| Filing 3 Warrant for Arrest in Rem filed by Plaintiff United States of America re: Funds Seized from Bank of America. (kt) |
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Filing 2
NINTH 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 12/8/20. (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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