United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
| United States of America |
| $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. |
| RAM Investment Group, Inc. doing business as American International Export |
| 1:2021cv00740 |
| February 22, 2021 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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| Document Text |
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| Clerks Notation re #17 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Clerk's Certificate of Mailing re Order on Application for Admission PHV to Poorav Kumar Rohatgi. (adg) |
| APPROVAL by Clerks Office re: #15 APPLICATION for Admission of Poorav Kumar Rohatgi Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10896841). Attorney Poorav Kumar Rohatgi added appearing on behalf of RAM Investment Group, Inc. (cdg) |
| APPROVAL by Clerks Office re: #16 APPLICATION for Admission of David Benjamin Gerger Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10896879). Attorney David Gerger added appearing on behalf of RAM Investment Group, Inc. (cdg) |
MINUTE ORDER granting #15 Application for Admission Pro Hac Vice of Poorav Kumar Rohatgi; and granting #16 Application for Admission Pro Hac Vice of David Benjamin Gerger by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on April 15, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
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MINUTE ORDER granting #14 Application for Admission Pro Hac Vice of Gus A. Saper by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on April 14, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
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| APPROVAL by Clerks Office re: #14 APPLICATION for Admission of Gus A. Saper Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10893857).. Attorney Gus A. Saper added appearing on behalf of RAM Investment Group, Inc. (nmb) |
| Filing 18 Verified Claim of American International Export by RAM Investment Group, Inc.. (Maloy, W.) Modified on 4/14/2021 to edit text (rlb). |
| Filing 17 Certificate of Interested Persons by $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.. (Maloy, W.) |
| Filing 16 APPLICATION for Admission of David Benjamin Gerger Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10896879).by $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.. (Maloy, W.) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 15 APPLICATION for Admission of Poorav Kumar Rohatgi Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10896841).by $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.. (Maloy, W.) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 14 APPLICATION for Admission of Gus A. Saper Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10893857) by RAM Investment Group, Inc.. (Maloy, W.) Documents for this entry are not available for viewing outside the courthouse. Modified on 4/13/2021 to edit filer and text (tmf). |
| Filing 13 NOTICE of Appearance by W. Bruce Maloy on behalf of claimant RAM Investment Group, Inc. d/b/a American International Export. (Maloy, W.) Modified on 4/13/2021 to edit filers, parties, and text(tmf). |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to RAM Investments at Houston address (Smith, Cynthia) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Ramon Martinez at Tomball Address (Smith, Cynthia) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to American International Export via Bruce Maloy (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to American International Export via David Gerger (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Mohammad Awad at Houston address (Smith, Cynthia) |
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Filing 7
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 6 Return of Service Executed on 3/1/2021 for Warrant for Arrest in Rem. (Smith, Cynthia) |
| Filing 5 DOCUMENT FILED IN ERRORReturn of Service Executed on 3/1/2021 for Warrant for Arrest in Rem. (Sneed, Sekret) Per call from attorney 3/2/21, doc. to be re-filed. (fem). |
| Filing 4 WARRANT FOR ARREST IN REM as to Defendant $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. filed by United States of America. (aaq) |
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Filing 3
STANDING ORDER regarding civil litigation. Signed by Judge Mark H. Cohen on 2/23/21. (jpa)
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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. (ddm)
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| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ddm) 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: $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc. | |
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| Plaintiff: United States of America | |
| Represented By: | Cynthia Beckwith Smith |
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| Claimant: RAM Investment Group, Inc. doing business as American International Export | |
| Represented By: | W. Bruce Maloy |
| Represented By: | David Gerger |
| Represented By: | Gus A. Saper |
| Represented By: | Poorav Kumar Rohatgi |
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