United States of America v. $26,248.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $26,248.00 in U.S. Currency
Claimant: Victor Magana
Case Number: 1:2021cv01481
Filed: April 14, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
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 June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Filing 8 Court's Notice of Filing INSTRUCTIONS FOR CASES ASSIGNED TOTHE HONORABLE STEVE C. JONES. (pdw)
June 2, 2021 Filing 7 First ANSWER to Complaint for Forfeiture by Victor Magana. Discovery ends on 11/1/2021.(Schwarz, Gregory) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/2/2021 to edit docket entry (ddm).
May 5, 2021 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Victor Magana via Gregory Schwarz (Smith, Cynthia)
April 29, 2021 Filing 5 Return of Service Executed on 4/28/2021 for $26,248.00 in U.S. Currency. (tcc)
April 28, 2021 Filing 4 Return of Service Executed on 4/28/2021 for Warrant for Arrest in Rem. (Smith, Cynthia)
April 15, 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 15, 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: $26,248.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Cynthia Beckwith Smith
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Claimant: Victor Magana
Represented By: Gregory Keith Schwarz
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