United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
| United States of America |
| $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC |
| 1:2021cv04276 |
| October 13, 2021 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 SERVICE by Publication filed by United States of America. Last publication date 11/25/2021. (Smith, Cynthia) |
| Filing 12 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) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Luther McKinstry Ministry (Smith, Cynthia) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Luther McKinstry at Atlanta Address (Smith, Cynthia) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Luther McKinstry at Ohio Address (Smith, Cynthia) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Love Joy Investment Group (Smith, Cynthia) |
| Filing 7 NOTICE Of Filing Complaint For Forfeiture by United States of America Sent to LMJ Consultants (Smith, Cynthia) |
| Filing 6 Return of Service Executed on 10/25/2021 for Warrant for Arrest in Rem for $12,521.31 in Funds. (Smith, Cynthia) |
| Filing 5 Return of Service Executed on 10/25/2021 for Warrant for Arrest in Rem for $71,055.46 in Funds. (Smith, Cynthia) |
| Filing 4 NOTICE Of Filing Warrant for Arrest in REM as to $71,055.46 in funds seized from Synovus Bank Acct Number XXXXXX7893 by United States of America (ah) |
| Filing 3 NOTICE Of Filing Warrant for Arrest in REM as to $12,521.31 in funds seized from Synovus Bank Acct Number XXXXXX8131 by United States of America (ah) |
Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 10/14/2021. (tcc)
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| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(vs) 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: $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC | |
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| Defendant: $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC | |
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