United States of America v. $28,026.33 in Funds Seized from Regions Bank
United States of America |
$28,026.33 in Funds Seized from Regions Bank |
Mpho Mphahlele and Gabriel Kalembo |
1:2021cv00512 |
February 3, 2021 |
US District Court for the Northern District of Georgia |
Charles A Pannell |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 |
None |
Docket Report
This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.
Document Text |
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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. |
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. |
Filing 13 CLAIM in Response to the Notice of Filing of Complaint for Forfeiture [Doc. 5] by Mpho Mphahlele. (Hawker, Thomas) |
Filing 12 CLAIM in Response to the Notice of Filing of Complaint for Forfeiture [Doc. 5] by Gabriel Kalembo. (Hawker, Thomas) |
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) |
Filing 10 SERVICE by Publication filed by United States of America. Last publication date March 6, 2021. (Smith, Cynthia) |
Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Sandy Springs Address (Smith, Cynthia) |
Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Mpho Mphahlele at Sandy Springs Address (Smith, Cynthia) |
Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lovejoy Address (Smith, Cynthia) |
Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dunwoody Address (Smith, Cynthia) |
Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gabriel Kalembo via Thomas L. Hawker (Smith, Cynthia) |
Filing 4 NOTICE of Warrant for Arrest In Rem (jpk) |
Filing 3 WARRANT Returned Executed as to $28,026.33 In Funds Seized From Regions Bank Account Number XXXXXX3735. (Smith, Cynthia) |
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) |
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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