United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
| United States of America |
| $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC |
| 1:2022cv01760 |
| May 4, 2022 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 10
CERTIFICATE OF SERVICE of Claimant's First Request for Admissions by $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC.(Sammis, Leslie)
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Filing 9
CERTIFICATE OF SERVICE of Claimant's Request for Production by $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC.(Sammis, Leslie)
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Filing 8
Certificate of Interested Persons by $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC. (Sammis, Leslie)
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Filing 7
ANSWER to Complaint for Forfeiture Gregory Pierce by $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC. Discovery ends on 11/3/2022.(Sammis, Leslie) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 6
CLAIM Verified Claim of Gregory Pierce by $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC. (Sammis, Leslie)
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Filing 5
NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gregory Pierce via Attorney Leslie Sammis (Smith, Cynthia)
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Filing 4
NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gregory Pierce's Alliance, OH address (Smith, Cynthia)
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Filing 3
Return of Service Executed on 5/11/2022 for Warrant For Arrest In Rem. (Smith, Cynthia)
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Filing 2
IN REM Arrest WARRANT issued as to $16,816.30 in United States Currency in funds maintained in Bank of American account number xxxxxxxx8134, held in the name of B.V. Ventures, LLC. Signed by Judge Steven D. Grimberg. (jkb)
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Filing 1
COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(tcc) 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: $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC | |
| Represented By: | Leslie Sammis |
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