United States of America v. $28,026.33 in Funds Seized from Regions Bank
Plaintiff: United States of America
Defendant: $28,026.33 in Funds Seized from Regions Bank
Claimant: Mpho Mphahlele and Gabriel Kalembo
Case Number: 1:2021cv00512
Filed: February 3, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Charles A Pannell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2021 Filing 15 ANSWER to Complaint for Forfeiture by Mpho Mphahlele.(Hawker, Thomas) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 1, 2021 Filing 14 ANSWER to Complaint for Forfeiture by Gabriel Kalembo. Discovery ends on 8/30/2021.(Hawker, Thomas) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
March 12, 2021 Filing 13 CLAIM in Response to the Notice of Filing of Complaint for Forfeiture [Doc. 5] by Mpho Mphahlele. (Hawker, Thomas)
March 12, 2021 Filing 12 CLAIM in Response to the Notice of Filing of Complaint for Forfeiture [Doc. 5] by Gabriel Kalembo. (Hawker, Thomas)
March 10, 2021 Opinion or Order Filing 11 ELEVENTH 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 03/09/2021 (adg) (ADI)
March 8, 2021 Filing 10 SERVICE by Publication filed by United States of America. Last publication date March 6, 2021. (Smith, Cynthia)
February 5, 2021 Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Sandy Springs Address (Smith, Cynthia)
February 5, 2021 Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Mpho Mphahlele at Sandy Springs Address (Smith, Cynthia)
February 5, 2021 Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lovejoy Address (Smith, Cynthia)
February 5, 2021 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dunwoody Address (Smith, Cynthia)
February 5, 2021 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gabriel Kalembo via Thomas L. Hawker (Smith, Cynthia)
February 4, 2021 Filing 4 NOTICE of Warrant for Arrest In Rem (jpk)
February 4, 2021 Filing 3 WARRANT Returned Executed as to $28,026.33 In Funds Seized From Regions Bank Account Number XXXXXX3735. (Smith, Cynthia)
February 3, 2021 Opinion or Order Filing 2 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 1/27/21. (eop)
February 3, 2021 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: $28,026.33 in Funds Seized from Regions Bank
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Plaintiff: United States of America
Represented By: Cynthia Beckwith Smith
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Claimant: Mpho Mphahlele
Represented By: Thomas L. Hawker
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Claimant: Gabriel Kalembo
Represented By: Thomas L. Hawker
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