United States of America v. $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Plaintiff: United States of America
Defendant: $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Case Number: 1:2022cv00052
Filed: January 6, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2022 Filing 4 Notice for Leave of Absence for the following date(s): March 11, 2022, May 5-15, 2022, June 9-10, 2022, July 11-15, 2022, by Cynthia Beckwith Smith. (Smith, Cynthia)
January 7, 2022 Opinion or Order Filing 3 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 1/7/2022. (rjc)
January 6, 2022 Filing 2 WARRANT FOR ARREST IN REM for service on $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011. (tcc)
January 6, 2022 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(lwb) 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: $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
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