United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
| United States of America |
| One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092, Black 8GB Cruzer Glide USB Drive, Metal USB Drive with DD Stencil, One Lexar Thumb Drive, One iPhone, Serial Number FCCID BC6E3085A A1660 and Case, Four DVDs, One Kingston 2GB Thumb Drive, One PNY 64GB USB Drive, One Lenovo Laptop Serial Number PFOETS1N with Power Supply, One Apple iPhone SE, IMEI 355434070774288 and Otterbox Case, Four Optical Discs, One Cell Phone UAG, ONE PNY 8GB USB Drive, One iPad and Otterbox Case, One Verizon Tablet, Fourteen EA 1/10 Troy Oz Liberty Coins with Case, One ASUS Laptop, One Sandisk Cruzer U 32GB USB Drive, One Segate 1TB Drive Serial Number NA8HVBP1, One Lenovo Z50-75 Laptop Serial Number PF04DCTX with Power Supply, Six EA 1 Troy Oz Great American Mint Coins, One Black CPU Serial Number 16Z6FD34430500396, One Android Cell Phone, Serial Number R38J407WT6X, Six EA 1/2 Troy Oz Sunshine Mint Coins, One Thumb Drive Labeled DD, One 16GB Cruzer Glide without Tape, Two 16GB Cruzer Glide USB Drives with Blue Tape, One Cruzer Glide 8GB USB Drive, Eight EA 1/4 Troy Oz Liberty Coins and One Verizon Samsung Tablet, IMEI 9900046863 |
| 1:2021cv01727 |
| April 27, 2021 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
SERVICE by Publication filed by United States of America. Last publication date 06/17/2021. (Nations, Radka)
|
|
Filing 7
NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Matthew McClelland via Attorney Christopher C. Fialko (Nations, Radka)
|
|
Filing 6
Return of Service Executed on 5/17/2021 for Warrant for Arrest in Rem for Electronics. (Nations, Radka)
|
|
Filing 5
Return of Service Executed on 5/17/2021 for Warrant for Arrest in Rem for Mint Coins. (Nations, Radka)
|
|
Filing 4
Warrant for arrest in Rem for Miscellaneous Electronics (See attachment). (jta)
|
|
Filing 3
Warrant for Arrest in Rem as to defendants SIX EA 1 TROY OZ GREAT AMERICAN MINT COINS; SIX EA 1/2 TROY OZ SUNSHINE MINT COINS; ONE EA TROY OZ GREAT AMERICAN MINT COIN; EIGHT EA 1/4 TROY OZ LIBERTY COINS; FOURTEEN EA 1/10 TROY OZ LIBERTY COINS WITH CASE. (jta)
|
|
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
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.
