United States of America v. $219,970.00 in United States Currency
| United States of America |
| $219,970.00 in United States Currency |
| Yolima A. Hartley and Kevin S. Hartley |
| 1:2021cv01844 |
| May 4, 2021 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Notification of Docket Correction re #13 Claim, #12 Claim, #10 Notice of Appearance, #11 Notice of Appearance. Modified on 6/28/2021 to add parties as claimants and edit filers of documents accordingly. (tmf) |
| Filing 13 CLAIM Verified Claim For Forfeiture by Yolima A. Hartley. (Jackson, Wanda) Modified on 6/28/2021 to edit filer(tmf). |
| Filing 12 CLAIM Verified Claim For Forfeiture by Kevin S. Hartley. (Jackson, Wanda) Modified on 6/28/2021 to edit filer (tmf). |
| Filing 11 NOTICE of Appearance by Wanda Sherelle Jackson on behalf of Yolima A. Hartley (Jackson, Wanda) Modified on 6/28/2021 to edit filer(tmf). |
| Filing 10 NOTICE of Appearance by Wanda Sherelle Jackson on behalf of Kevin S. Hartley (Jackson, Wanda) Modified on 6/28/2021 to edit filer(tmf). |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Yolima Hartley at Suwanee address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kevin Hartley at Suwannee address (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kevin and Yolima Hartley via Wanda S. Jackson at East Point address (Smith, Cynthia) |
| Filing 5 Notice for Leave of Absence for the following date(s): June 7, 2021 through June 13, 2021; July 19 through July 23, 2021, by Cynthia Beckwith Smith. (Smith, Cynthia) |
| Filing 6 Return of Service Executed by United States of America. $219,970.00 in United States Currency served on 5/7/2021 by USMS, answer due 5/28/2021. (tmf) |
| Filing 4 Return of Service Executed on 5/7/2021 for Warrant for Arrest in Rem. (Smith, Cynthia) |
| Filing 3 Warrant of Arrest in Rem $219,970.00 by United States of America (tmf) |
Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 5/5/2021. (tmf)
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| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(tmf) 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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