United States of America v. One Rockwell International 112TC Aircraft et al
| United States of America |
| $110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and One Rockwell International 112TC Aircraft |
| Raphael Ogunsusi |
| 1:2021cv00691 |
| February 17, 2021 |
| US District Court for the Northern District of Georgia |
| Charles A Pannell |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Notice for Leave of Absence for the following date(s): August 2, 2021 through August 20, 2021, by Radka Nations. (Nations, Radka) |
| Notification of Docket Correction re #14 Claim: Filer corrected. (sap) |
| Filing 14 CLAIM Interest in Seized Property by Raphael Ogunsusi. (Attachments: #1 Exhibit Exhibit A)(Hasson, Keith) Filer corrected on 3/22/2021 (sap). |
Filing 13
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)
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| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Raphael Ogunsusi (Nations, Radka) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Raphael Ogunsusi via Attorney Keith Hasson (Nations, Radka) |
| Filing 10 Return of Service Executed on 2/19/2021 for arrest of One Rockwell International 112TC Aircraft. (rlb) |
| Filing 9 Return of Service Executed on 2/19/2021 for arrest of $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449. (rlb) |
| Filing 8 Return of Service Executed on 2/19/2021 for arrest of $110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791. (rlb) |
| Filing 7 Return of Service Executed on 2/19/2021 for arrest of $175,063.01. (rlb) |
| Filing 6 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjs) |
| Filing 5 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjs) |
| Filing 4 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjs) |
| Filing 3 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjs) |
|
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)
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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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| Defendant: $110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791 | |
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| Defendant: $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987 | |
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| Defendant: $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 | |
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| Defendant: One Rockwell International 112TC Aircraft | |
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| Plaintiff: United States of America | |
| Represented By: | Radka Nations |
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| Claimant: Raphael Ogunsusi | |
| Represented By: | Keith Hasson |
| Represented By: | Michael F. O'Neill |
| Represented By: | Mariana Melendez |
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