United States of America v. $131,954.45 in Funds Seized From JP Morgan Chase
| United States of America |
| $131,954.45 in Funds Seized From JP Morgan Chase |
| 1:2021cv01637 |
| April 21, 2021 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Steve C Jones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Aman Marketing Corporation at Middletown address (Smith, Cynthia) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to My'Kai DeJean at Middletown address (Smith, Cynthia) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to My'Kai DeJean Aman Marketing at Middletown address (Smith, Cynthia) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kenneth Dudley at Fairburn address (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to DeJean Estates Corporation Reg Agent at Middletown address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to DeJean Estates Corporation Middletown address (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to DeJean Estates at Bronx address (Smith, Cynthia) |
| Filing 6 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 5
ORDER OF RECUSAL. Judge Steve C. Jones recused. Case reassigned to Judge J. P. Boulee for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-cv-1637-JPB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Steve C. Jones on 5/3/2021. (rjc)
|
| Filing 4 Return of Service Executed on 4/27/2021 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 3/9/21. (eop)
|
| 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. |
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. $131,954.45 in Funds Seized From JP Morgan Chase | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $131,954.45 in Funds Seized From JP Morgan Chase | |
| 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 ] |
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.
