United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
| United States of America |
| $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It, $235.03 in funds seized from Truist Bank Account Number XXXXXXXXX6778 held in the name of Miss Denise Thomas doing business as Simply Delete It and $30,995.34 in funds seized from Truist Bank Account Number XXXXXXXXX8995 held in the name of Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club |
| Denise Thomas |
| 1:2021cv03917 |
| September 23, 2021 |
| US District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
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This docket was last retrieved on November 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
ORDER granting #21 Motion to Stay, to the extent it STAYS this matter for six (6) months. The Court DIRECTS the Clerk to resubmit this matter to the undersigned on May 17, 2022. Signed by Judge Eleanor L. Ross on 11/16/21. (ceo)
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| Filing 21 MOTION to Stay Proceedings with Brief In Support by United States of America. (Attachments: #1 Brief In Support, #2 Text of Proposed Order)(Smith, Cynthia) |
| Filing 20 Notice for Leave of Absence for the following date(s): December 23, 2021, December 27, 2021 and December 29, 2021 through January 10, 2022, by Cynthia Beckwith Smith. (Smith, Cynthia) |
| Clerk's Certificate of Mailing as to Denise Thomas re #22 Order on Motion to Stay. (ceo) |
| Filing 19 Verified Claim Pursuant to Rule G(5) by Denise Thomas. (ceo) |
| Filing 18 MOTION to Dismiss Pursuant to Rules 12(b)(6) by Denise Thomas. (ceo) |
| Filing 17 Verified Claim Pursuant to Rule G(5) by Denise Thomas. (rlh) |
| Filing 16 MOTION to Dismiss Pursuant to Rules 12(b)(6)by Denise Thomas. (rlh) |
| Filing 15 SERVICE by Publication filed by United States of America. Last publication date 10/29/2021. (Smith, Cynthia) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Pink Smoke Shooters Range (Smith, Cynthia) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Denise Thomas (Smith, Cynthia) |
| Filing 12 Return of Service Executed on 9/28/2021 for Warrant for Arrest in Rem $235.03 in Funds. (Smith, Cynthia) |
| Filing 11 Return of Service Executed on 9/28/2021 for Warrant for Arrest in Rem $106,804.47 in Funds. (Smith, Cynthia) |
| Filing 10 Return of Service Executed on 9/28/2021 for Warrant for Arrest in Rem $30,995.34 in Funds. (Smith, Cynthia) |
| Filing 9 Return of Service Executed on 9/28/2021 for Warrant for Arrest in Rem $14,148.66. (Smith, Cynthia) |
| Filing 8 Return of Service Executed on 9/28/2021 for Warrant for Arrest in Rem $1,000,978.04 in Funds. (Smith, Cynthia) |
| Filing 7 Warrant for Arrest in Rem as to $235.03 in funds seized from Truist Bank Account Number XXXXXXXXX6778. (cmd) |
| Filing 6 Warrant for Arrest in Rem as to $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735. (cmd) |
| Filing 5 Warrant for Arrest in Rem as to $30,995.34 in funds seized from Truist Bank Account Number XXXXXXXXX8995. (cmd) |
| Filing 4 Warrant for Arrest in Rem as to $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751. (cmd) |
| Filing 3 Warrant for Arrest in Rem as to $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743. (cmd) |
| Filing 2 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| 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: | Cynthia Beckwith Smith |
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| Defendant: $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club | |
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| Defendant: $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club | |
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| Defendant: $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It | |
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| Defendant: $235.03 in funds seized from Truist Bank Account Number XXXXXXXXX6778 held in the name of Miss Denise Thomas doing business as Simply Delete It | |
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| Defendant: $30,995.34 in funds seized from Truist Bank Account Number XXXXXXXXX8995 held in the name of Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club | |
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| Claimant: Denise Thomas | |
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