United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
| United States of America |
| $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682 |
| Babatunde Thaddeaus Owofade |
| 1:2021cv00981 |
| March 9, 2021 |
| US District Court for the Northern District of Georgia |
| Clarence Cooper |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 PRO SE MOTION to Appoint Counsel by Babatunde Thaddeaus Owofade. (tcc) |
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date 04/11/2021. (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Babatunde T. Owofade at Indianapolis address (Smith, Cynthia) |
| Filing 4 WARRANT FOR ARREST IN REM by United States of America as to $39,025.30. (bdb) |
| Filing 3 Return of Service Executed on 3/11/2021 for Warrant for Arrest in Rem. (Smith, Cynthia) |
Filing 2
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021.(jkb)
|
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jkb) 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. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682 | |
| 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 ] |
| Petitioner: Babatunde Thaddeaus Owofade | |
| 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.
