United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
Plaintiff: United States of America
Defendant: $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and $29,726.49 in Funds Seized from Truist Bank Account Number XXXXXX2405 held in the Name of Academy Khaos Real Estate School, Inc
Case Number: 1:2021cv04787
Filed: November 19, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2021 Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Candice Wright via Attorney David Wolfe (Nations, Radka)
December 13, 2021 Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Devon Alli via Attorney Bruce Harvey (Nations, Radka)
December 13, 2021 Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Candice Wright (Nations, Radka)
December 13, 2021 Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Devon Alli (Nations, Radka)
December 13, 2021 Filing 9 Return of Service Executed on 12/13/2021 for Warrant for Arrest in Rem for $400,056.61. (Nations, Radka)
December 13, 2021 Filing 8 Return of Service Executed on 12/13/2021 for Warrant for Arrest in Rem for $257,120.00. (Nations, Radka)
December 13, 2021 Filing 7 Return of Service Executed on 12/13/2021 for Warrant for Arrest in Rem for $29,726.49. (Nations, Radka)
December 13, 2021 Filing 6 Return of Service Executed on 12/13/2021 for Warrant for Arrest in Rem for $12,810.10. (Nations, Radka)
December 7, 2021 Filing 5 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjc)
December 7, 2021 Filing 4 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjc)
December 7, 2021 Filing 3 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjc)
December 7, 2021 Filing 2 NOTICE Of Filing WARRANT FOR ARREST IN REM by United States of America. (rjc)
November 19, 2021 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: Radka Nations
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Defendant: $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc
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Defendant: $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc
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Defendant: $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc
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Defendant: $29,726.49 in Funds Seized from Truist Bank Account Number XXXXXX2405 held in the Name of Academy Khaos Real Estate School, Inc
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