United States of America v. $259,768.11 in Funds Seized from Bank of America
| United States of America |
| $259,768.11 in Funds Seized from Bank of America |
| Alberto Cortes Cosmetics and Perfumes, Inc. |
| 1:2021cv02971 |
| July 23, 2021 |
| US District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Motion to Stay. The Court DIRECTS the Clerk to submit this action to the undersigned upon the expiration of this six (6) month period. Signed by Judge Eleanor L. Ross on 9/9/2021. (rjc)
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| Filing 12 MOTION to Stay Proceedings with Brief In Support by United States of America. (Attachments: #1 Brief Memorandum of Law in Support, #2 Text of Proposed Order)(Nations, Radka) |
| Filing 11 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Clerk's Certificate of Mailing to Attorney Sebastian Ohanian as to Alberto Cortes Cosmetics and Perfumes, Inc. regarding #11 Order. (mlb) |
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MINUTE ORDER (by docket entry only) GRANTING #10 Application for Admission Pro Hac Vice by Sebastian Ohanian. Approved by District Judge Eleanor L. Ross on 9/8/21. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(mlb)
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| Clerk's Certificate of Mailing (via email) to Attorney Sebastian Ohanian as to Alberto Cortes Cosmetics and Perfumes, Inc. regarding Order on Application for Admission PHV. (mlb) |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice.. Attorney Sebastian Ohanian added appearing on behalf of Alberto Cortes Cosmetics and Perfumes, Inc. (nmb) |
| Filing 10 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice.by Alberto Cortes Cosmetics and Perfumes, Inc.. (Wyatt, Anna) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 9 Verified CLAIM In Accordance With Title 18 USC 983(a)(4)(A) Rule c(6), Supplemental Rules for Certain Admiralty And Maritime Claims by Alberto Cortes Cosmetics and Perfumes, Inc.. (tcc) |
| Filing 8 VERIFIED CLAIM filed by Alberto Cortes Cosmetics and Perfumes, Inc. (Wyatt, Anna) Modified to edit text on 9/1/2021 (ceo). |
| RETURN of #7 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice. to attorney for correction. Claimants not listed on case. (nmb) |
| Filing 7 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice.by $259,768.11 in Funds Seized from Bank of America. (Attachments: #1 Supplement Verified Claim)(Wyatt, Anna) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #6 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11188136). to attorney for correction re: Claimants not listed on case. (cdg) |
| Filing 6 APPLICATION for Admission of Sebastian Ohanian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11188136).by $259,768.11 in Funds Seized from Bank of America. (Wyatt, Anna) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Alberto Cortes Cosmetics and Perfume, Inc. (Nations, Radka) |
| Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Alberto Cortes Cosmetics and Perfumes, Inc. via Attorney Sebastian Ohanian (Nations, Radka) |
| Filing 3 Return of Service Executed on 7/28/2021 for Warrant for Arrest in Rem. (Nations, Radka) |
| Filing 2 Warrant for Arrest in Rem (jpk) Modified on 7/28/2021 to remove filer (jpk). |
| Filing 1 COMPLAINT 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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