United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank
| United States of America |
| $366,562.00 in Funds seized from Mechanics and Farmers Bank |
| 1:2021cv00712 |
| February 18, 2021 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Liller Pearson at Snellville address (Smith, Cynthia) |
| Filing 23 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Liller Pearson at Stone Mountain address (Smith, Cynthia) |
| Filing 22 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Liller Pearson at Charoltte address (Smith, Cynthia) |
| Filing 21 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Liller Pearson at Atlanta address (Smith, Cynthia) |
| Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Vinod Manchni at Atlanta address (Smith, Cynthia) |
| Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to John Hollingsworth at Charlotte address (Smith, Cynthia) |
| Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to John Hollingsworth at Atlanta address (Smith, Cynthia) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kabbage, Inc at Atlanta address (Smith, Cynthia) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Edward J. Pearson at Atlanta address (Smith, Cynthia) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Montoya Fulton at Atlanta address (Smith, Cynthia) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jakim Pearson via Randy S. Chartash (Smith, Cynthia) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Rammohan Ranganathan at Norcross Addrress (Smith, Cynthia) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jakim Pearon at Carrington Ct address (Smith, Cynthia) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jakim Pearson at Sone Mountain address (Smith, Cynthia) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America set to Jakim Pearson at Atlanta address (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jay Hezekiah Overton-Bay at Charlotte address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jay Hezekiah Overton-Bay at Atlanta address (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Overton National transportation, LLC at Charlotte address (Smith, Cynthia) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Overton National Transportation, LLC at Atlanta address (Smith, Cynthia) |
| Filing 25 Return of Service Executed on 3/11/2021 for $366,562.00. (ah) |
| Filing 5 Return of Service Executed on 3/11/2021 for Warrent for Arrest in Rem. (Smith, Cynthia) |
| Filing 26 NOTICE Of Filing Warrant for Arrest in REM (ah) |
Filing 4
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 3 NOTICE Of Filing Warrant for Arrest in REM (ah) |
|
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. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $366,562.00 in Funds seized from Mechanics and Farmers Bank | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Cynthia Beckwith Smith |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
