United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
| United States of America |
| $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603 |
| 1:2021cv01105 |
| March 18, 2021 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Notice for Leave of Absence for the following date(s): June 7, 2021 through June 13, 2021; July 19, 2021 through July 23, 2021, by Cynthia Beckwith Smith. (Smith, Cynthia) |
| Filing 12 SERVICE by Publication filed by United States of America. Last publication date 04/22/2021. (Smith, Cynthia) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jeffrey Ren at LasVegas address (Smith, Cynthia) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Scott D. Purcell at Las Vegas address (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Robert F. List at Las Vegas address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jor L. Law at Sherman Oaks address (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jon P. Jiles at Las Vegas address (Smith, Cynthia) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to J. Max Jiles at Las Vegas address (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Brent C. Beeman at Perryton address (Smith, Cynthia) |
| Filing 4 Return of Service Executed on 3/22/2021 for Warrant for Arrest in Rem. (Smith, Cynthia) |
| Filing 3 Warrant for Arrest in Rem as to Defendant $1,238,623.00 in Funds Seized from Pacific Mercantile bank account number XXXX5603. (cmd) |
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)
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| 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. |
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| Defendant: $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603 | |
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| Plaintiff: United States of America | |
| Represented By: | Cynthia Beckwith Smith |
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