United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC

Plaintiff: United States of America
Defendant: $697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Claimant: On Solutions Group LLC
Case Number: 1:2022cv03016
Filed: July 29, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2022 Filing 12 ANSWER to Complaint for Forfeiture by On Solutions Group LLC. Discovery ends on 2/23/2023.(Rice, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 19, 2022 Filing 11 SERVICE by Publication filed by United States of America. Last publication date September 16, 2022. (Nations, Radka)
September 15, 2022 Filing 10 CLAIM Verified by On Solutions Group LLC. (Rice, Richard)
August 18, 2022 Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Richard Rice, Attorney for Claimant Nolan Lejardi, at Atlanta, Georgia address (Nations, Radka)
August 18, 2022 Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jessica Gomez, at Hialeah, Florida address (Nations, Radka)
August 18, 2022 Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Nolan Lejardi, at Miramar, Florida address (Nations, Radka)
August 18, 2022 Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jonathan Ramon, Registered Agent at Medley, Florida address (Nations, Radka)
August 18, 2022 Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to On Solutions Group LLC, Hialeah Gardens, Florida address (Nations, Radka)
August 17, 2022 Filing 4 Return of Service Executed on 8/16/2022 for Warrant for Arrest In Rem, $697,165.89 in U.S. Currency. (Nations, Radka)
August 3, 2022 Filing 3 Warrant for Arrest in Rem as to $697,165.89 in United StatesCurrency. (tas)
August 3, 2022 Filing 2 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge William M. Ray, II on 8/3/2022. (tas)
July 29, 2022 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(nmb) 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 T. Nations
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Defendant: $697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
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Claimant: On Solutions Group LLC
Represented By: Richard A. Rice, Jr.
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