United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
| United States of America |
| $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and $685,504.95 in funds seized from Bank of America account number XXXXXXXX2077 |
| Uni Levant, LLC |
| 1:2021cv02709 |
| July 7, 2021 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 31 NOTICE by United States of America of Filing Declaration of Publication (Nations, Radka) |
| Filing 30 ANSWER to Complaint for Forfeiture re defendant property $195,701.44 by Uni Levant, LLC. Discovery ends on 1/21/2022.(Rice, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 29 CLAIM Verified by Uni Levant, LLC. (Rice, Richard) |
| Filing 28 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Ghassan Mashal by United States of America re #17 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 27 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Sahir J. Gonzalez by United States of America re #13 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 26 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Attorney Maria Davydova for Sahir J. Gonzalez by United States of America re #12 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 25 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Dayana Villamizar by United States of America re #15 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 24 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Attorney Ed Robinson for Yijia Ruan by United States of America re #18 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 23 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Attorney Gustavo D. Lage for Dayana Villamizar by United States of America re #11 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 22 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Yijia Ruan by United States of America re #19 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 21 NOTICE Of Filing Amended Notice of Filing Complaint for Forfeiture to Richard Rice Attorney for Ghassan Mashal by United States of America re #17 Notice of Filing Complaint for Forfeiture (Sneed, Sekret) |
| Filing 20 NOTICE of Appearance by Sekret T. Sneed on behalf of United States of America (Sneed, Sekret) |
| Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Yijia Ruan (Nations, Radka) |
| Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Yijia Ruan via Attorney Ed Robinson (Nations, Radka) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Ghassan Mashal (Nations, Radka) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Ghassan Mashal via Attorney Richard Rice (Nations, Radka) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Dayana Villamizar (Nations, Radka) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Dayana Villamizar via Attorney Gustavo D. Lage (Nations, Radka) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Sahir J. Gonzalez (Nations, Radka) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Sahir J. Gonzalez via Attorney Maria Davydova (Nations, Radka) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Dayana Villamizar via Attorney Gustavo D. Lage (Nations, Radka) |
| Filing 10 Return of Service Executed on 7/19/2021 for Warrant for Arrest in Rem for $685,504.95 in Funds. (Nations, Radka) |
| Filing 9 Return of Service Executed on 7/19/2021 for Warrant for Arrest in Rem for $234,368.88 in Funds. (Nations, Radka) |
| Filing 8 Return of Service Executed on 7/19/2021 for Warrant for Arrest in Rem for $195,701.44 in Funds. (Nations, Radka) |
| Filing 7 Return of Service Executed on 7/19/2021 for Warrant for Arrest in Rem for $123,370.89 in Funds. (Nations, Radka) |
| Filing 6 WARRANT FOR ARREST IN REM by United States of America as to $123,370.89 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX3390. (bdb) |
| Filing 5 WARRANT FOR ARREST IN REM by United States of America as to $195,701.44 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX5282. (bdb) |
| Filing 4 WARRANT FOR ARREST IN REM by United States of as to $234,368.88 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX6802. (bdb) |
| Filing 3 WARRANT FOR ARREST IN REM by United States of America as to $685,504.95 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX2077. (bdb) |
Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 7/12/2021. (rjc)
|
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ceo) 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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| Plaintiff: United States of America | |
| Represented By: | Radka Nations |
| Represented By: | Sekret T. Sneed |
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| Defendant: $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 | |
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| Defendant: $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802 | |
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| Defendant: $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 | |
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| Defendant: $685,504.95 in funds seized from Bank of America account number XXXXXXXX2077 | |
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| Claimant: Uni Levant, LLC | |
| Represented By: | Richard A. Rice, Jr. |
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