United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
| United States of America |
| $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287 |
| Justina Wilkerson |
| 1:2022cv04311 |
| October 28, 2022 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Verified CLAIM and Statement of Interest of KJ Trade Ltd Inc. (Harvey, Bruce) Modified on 12/15/2022 (bgt). |
| Filing 12 CLAIM And Statement of Interest by Justina Wilkerson. (Harvey, Bruce) Modified filer on 12/15/2022 (bgt). |
| Filing 11 NOTICE of Appearance by Bruce S. Harvey on behalf Justina Wilkerson (Harvey, Bruce) Modified filer on 12/15/2022 (bgt). |
| Filing 10 SERVICE by Publication filed by United States of America. Last publication date December 9, 2022. (Nations, Radka) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Justina Wilkerson via Attorney Bruce S. Harvey (Nations, Radka) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kenneth Wilkerson via Attorney Zachary J. Kelehear (Nations, Radka) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Justina Wilkerson via Attorney Nicole Moorman (Nations, Radka) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Justina Kareeme Wilkerson, at Norcross address (Nations, Radka) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kenneth Ray Wilkerson, at Atlanta address (Nations, Radka) |
| Filing 4 Return of Service Executed on 11/3/2022. (lwb) |
| Filing 3 NOTICE Of Filing Warrant for Arrest In Rem by United States of America. (lwb) |
| Filing 2 ---DOCUMENT FILED IN ERROR--- MOTION for Issuance of Warrant in rem by United States of America. (lwb) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ceo) 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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