United States of America v. $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
| United States of America |
| $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913 |
| 1:2021cv03665 |
| September 3, 2021 |
| US District Court for the Northern District of Georgia |
| Steve C Jones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on October 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE by Publication filed by United States of America. Last publication date 10/07/2021. (Smith, Cynthia) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Zia Kakar (Smith, Cynthia) |
| Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to K-A Solutions, Corp (Smith, Cynthia) |
| Filing 3 Return of Service Executed on 9/7/2021 for Warrant for Arrest in Rem. (Smith, Cynthia) |
| Filing 2 Warrant for Arrest In Rem as to Defendant $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913. (ddm) |
| 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. |
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| Plaintiff: United States of America | |
| Represented By: | Cynthia Beckwith Smith |
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| Defendant: $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913 | |
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