United States of America v. $21,114.00 in United States Currency
Plaintiff: United States of America
Defendant: $21,114.00 in United States Currency
Case Number: 1:2021cv01464
Filed: April 13, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2021 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Tony Banks via Tracy Drake, Esq (Sneed, Sekret)
May 5, 2021 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Tony Banks at Loganville address (Sneed, Sekret)
May 4, 2021 Filing 7 Return of Service Executed by USMS on 4/30/2021 for the Arrest of $21,114.00 In United States Currency. (aaq)
April 30, 2021 Filing 4 Return of Service Executed on 4/30/2021 for Warrant for Arrest in Rem. (Sneed, Sekret)
April 14, 2021 Opinion or Order 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 3/9/21. (eop)
April 13, 2021 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: $21,114.00 in United States Currency
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Plaintiff: United States of America
Represented By: Sekret T. Sneed
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