United States of America v. $4,815,369.94
| United States of America |
| $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC, American Lifestyle Group LLC, Anadam LLC, Aqualina Skin, Archer Limited LLC c/o Saturn Management, Arcturas Ave LLC, Arm Health LLC, AVGI Limited LLC c/o Saturn Management, Axis Media LLC, Baffin Limited LLC, Befit Wellness LLC, Biolife Medica LLC, BJZ Bronx LL, Black Marble Media LLC, Black Shade Interactive LLC, Blue Metal Media LLC, Blue Star Media LLC, Blueshade Nutrition LLC, Body Mind Media LLC, Bonne Vie Solutions Inc, Brecs Jax LLC, Camdon Media, Celese LLC, Celmac Enterprises LLC, Centurion Labs LLC, Ciera Enterprises c/c Saturn Enterprises, CJ Wellness LLC, Coala Mountain Enterprises LLC c/o Saturn Management, Collado Supplements LLC, Crystal Nutrition LLC, Cym Holdings LLC, Deja Health LLC, Diana C. Garcia, Difid Enterprises LLC c/o Saturn Management, Digital Rainbow Media LLC, Dominic Madrid and Associates LLC, Dover Labs LLC c/o Rigpa Management, Drebeau Enterprises LLC, Dulce Company c/o Saturn Management, Eagle Power Technologies Inc, Evelyn Madrid Dulaney (SAV), Forte Servicing LLC, Foxyfit LLC, Frankie Marketing Group LLC, Fresh Nutra Group LLC, Gabriella C Gutierrez, GCG Media Inc, Gen 7 LLC, Ginger Solutions LLC, Gold Standard Health LLC, Gomez Nutrition LLC, Green Summer Media LLC, Green Truth Nutrition LLC, Harp Bay Inc, Hartwell Jordyn, Health Envy LLC, Hilo Brands c/o Rigpa Management, Holistic Nutrition LLC, HPE Industries Inc, Hunts Nutrition LLC, Hydra Health 1 LLC, Izwar LLC, Jasmin Balance Inc, JJE Health LLC, Kerbe Productions Inc (DDA), Kevin Robert Stark (DDA), KJ Products LLC, KT Commerce LLC (DDA), Lag Media LLC c/o Saturn Management, Lapatsox LLC, Lewis Alex, Life Essentials USA LLC, Liquid Health 360 LLC, Lucia Media LLC, Luis E Vargas Lopez, Christina Guerra, Lynutra LLC, M2 Health LLC, Mark Hanson & Co LLC, Maya Rich & Co LLC, Melanie E Mahoney (SAV), Mendoza Cosmetics LLC, MF Fitness LLC, MHF Online LLC, MISI Nutrition LLC, Nature Select Nutrition LLC, Neuro Advantage LLC, Nutra Cloud LLC, Nutra Healthcare LLC, NY Focus Ent LLC, Oahu Advertising, Oman Media LLC c/o Saturn Management, Oppland Labs LLC c/o Rigpa Management, Orange Blossom Media LLC, Orange Sun Media LLC, Papadoc Inc, Papoua Media LLC c/o Saturn Management, Pink Summer Cosmetics LLC, Premiere Health Products LLC, Pulse5 Media LLC, Pure Wellness LLC, Red Circle Media LLC, Reginix Nutra LLC, Rejuvenation Sky LLC, Revive Nutra LLC, Rigpa Management, Silver Star Media LLC, SJ Health LLC, Skin Scientific LLC, Zen Health LLC, Zemele Supplements LLC, White Storm Group LLC, White Glass Media, LLC, Wellness Holdings LLC, Vixen Virgin Hair Inc., Viale Media LLC, Ultra Live Health LLC, UB Ventures LLC, TR2 Wellness LLC, Time Creative Ventures LLC, Supreme Health USA LLC, Supplements Media LLC, Steel Blade Media LLC, Star Nanotech, Spin87 LLC, Solamon Media LLC and Slade Nutrition LLC |
| 1:2022cv04946 |
| December 15, 2022 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Amy Totenberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 142 ANSWER to #1 COMPLAINT by Eagle Power Technologies Inc. Discovery ends on 7/7/2023.(jpa) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 141 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Viale Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 140 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Papoua Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 139 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dulce Company c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 138 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Archer Limited LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 137 CLAIM contesting forfeiture by Eagle Power Technologies Inc. (jpa) |
Filing 136
STANDING ORDER regarding Civil Litigation. Signed by Judge Michael L. Brown on 8/26/2021. (jpk)
|
|
Filing 135
ORDER DECLINING assignment of this case. Case reassigned to Judge Michael L. Brown for all further proceedings. Judge Amy Totenberg no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:22-cv-4946-MLB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 1/6/23. (jpa)
|
| Filing 134 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Zen Health LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 133 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Zemele Supplements LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 132 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to White Storm Group LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 131 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to White Glass Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 130 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Wellness Holdings LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 129 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Vixen Virgin Hair Inc. c/o Ciaja James as Reg. Ag. (Sneed, Sekret) |
| Filing 128 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Viale Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 127 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Ultra Live Health LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 126 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to UB Ventures LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 125 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to TR2 Wellness LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 124 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Time Creative Ventures LLC c/o Registered Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 123 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Supreme Health USA LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 122 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Supplements Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 121 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Steel Blade Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 120 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Star Nanotech Inc. c/o The Corporation Trust Company as Reg. Ag. (Sneed, Sekret) |
| Filing 119 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Spin87 LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 118 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Solamon Media LLC c/o Business Filings Incorporated as Reg. Ag. (Sneed, Sekret) |
| Filing 117 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Slade Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 116 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Skin Scientific LLC c/o Daniel Zachary Tanjeloff as Reg. Ag. (Sneed, Sekret) |
| Filing 115 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Skin Scientific LLC c/o Daniel Zachary Tanjeloff as Reg. Ag. (Sneed, Sekret) |
| Filing 114 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to SJ Health LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 113 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Silver Star Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 112 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Rigpa Management Consulting LLC c/o Business Filings Incorporated as Reg. Ag. (Sneed, Sekret) |
| Filing 111 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Revive Nutra LLC c/o Gil Palencia as Reg. Ag (Sneed, Sekret) |
| Filing 110 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Rejuvenation Sky LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 109 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Reginix Nutra LLC c/o Gil Palencia as Reg. Ag. (Sneed, Sekret) |
| Filing 108 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Red Circle Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 107 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Pure Wellness LLC c/o Gil Palencia as Reg. Ag. (Sneed, Sekret) |
| Filing 106 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Pulse5 Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 105 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Premiere Health Products LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 104 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Pink Summer Cosmetics LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 103 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Papoua Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 102 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Papadoc Inc. c/o A Registered Agent Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 101 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Orange Sun Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 100 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Orange Blossom Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 99 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Oppland Labs LLC c/o Rigpa Management as Reg. Ag. (Sneed, Sekret) |
| Filing 98 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Oman Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 97 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Oahu Advertising c/o Registered Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 96 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to NY Focus Ent LLC c/o Registered Agents Inc. (Sneed, Sekret) |
| Filing 95 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Nutra Healthcare LLC c/o Mike Beaudette as Reg. Ag. (Sneed, Sekret) |
| Filing 94 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Nutra Cloud LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 93 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Neuro Advantage LLC c/o Registered Agents Inc. (Sneed, Sekret) |
| Filing 92 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Nature Select Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 91 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Misi Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 90 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to MHF Online LLC c/o Matthew Foster as Reg. Ag. (Sneed, Sekret) |
| Filing 89 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to MF Fitness LLC c/o Maria F. Mayorga as Reg. Ag. (Sneed, Sekret) |
| Filing 88 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Mendoza Cosmetics LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 87 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Melanie E. Mahoney (SAV) c/o Melanie Elizabeth Mahoney as Reg. Ag. (Sneed, Sekret) |
| Filing 86 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Melanie E. Mahoney (SAV) c/o Melanie Elizabeth Mahoney as Reg. Ag. (Sneed, Sekret) |
| Filing 85 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Maya Rich & Co LLC c/o Maya Rich as Reg. Ag. (Sneed, Sekret) |
| Filing 84 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Mark Hanson & Co LLC c/o Wyoming Registered Agent (Sneed, Sekret) |
| Filing 83 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to M2 Health LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 82 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lynutra LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 81 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Luis E. Vargas Lopez/Christina Guerra c/o Luis E. Vargas-Lopez as Reg. Ag. (Sneed, Sekret) |
| Filing 80 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lucia Media LLC c/o Business Filings Inc as Reg. Ag. (Sneed, Sekret) |
| Filing 79 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Liquid Health 360 LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 78 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Life Essentials USA LLC c/o Registered Agents Inc. (Sneed, Sekret) |
| Filing 77 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lewis Alex c/o Brodie Alexander Lewis as Reg. Ag. (Sneed, Sekret) |
| Filing 76 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lapatsox LLC c/o Registered Agents Inc. (Sneed, Sekret) |
| Filing 75 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Lag Media LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 74 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to KT Commerce LLC (DDA) c/o Kenneth J. Hart as Reg. Ag. (Sneed, Sekret) |
| Filing 73 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to KJ Products LLC c/o Kevin Stark as Reg. Ag. (Sneed, Sekret) |
| Filing 72 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kevin Robert Stark (DDA) c/o Kevin Stark as Reg. Ag. (Sneed, Sekret) |
| Filing 71 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Kerbe Productions Inc (DDA) c/o C. Betty Davis as Reg. Ag. (Sneed, Sekret) |
| Filing 70 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to JJE Health LLC c/o Wyoming EZ Corp as Reg. Ag. (Sneed, Sekret) |
| Filing 69 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Jasmin Balance Inc. c/o Jasmine Tanjeloff Terrany as Reg. Ag. (Sneed, Sekret) |
| Filing 68 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Izwar LLC c/o Jared Esguerra as Reg. Ag. (Sneed, Sekret) |
| Filing 67 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Hydra Health 1 LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 66 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Hunts Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 65 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to HPE Industries Inc c/o A Registered Agent Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 64 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Holistic Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 63 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Hilo Brands LLC c/o Rigpa Management as Reg. Ag. (Sneed, Sekret) |
| Filing 62 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Health Envy LLC c/o Gil Palencia as Reg. Ag. (Sneed, Sekret) |
| Filing 61 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Hartwell Jordyn c/o Jordyn Hartwell at Oakland, CA address (Sneed, Sekret) |
| Filing 60 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Harp Bay Inc. c/o A Registered Agent Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 59 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Green Truth Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 58 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Green Summer Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 57 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gomez Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 56 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gold Standard Health LLC c/o Harvard Business Services Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 55 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Ginger Solutions LLC c/o Registered Agent Inc. (Sneed, Sekret) |
| Filing 54 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to GEN 7 LLC c/o Gregory Kelly as Reg. Ag. (Sneed, Sekret) |
| Filing 53 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to GCG Media Inc. c/o Gabriela C. Gutierrez as Reg. Ag. (Sneed, Sekret) |
| Filing 52 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gabriella C. Gutierrez (DDA) c/o Gabriela C. Gutierrez as Reg. Ag. (Sneed, Sekret) |
| Filing 51 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Gabriella C. Gutierrez (SAV) c/o Gabriela C. Gutierrez as Reg. Ag. (Sneed, Sekret) |
| Filing 50 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Fresh Nutra Group LLC c/o Gil Palencia as Reg. Ag. (Sneed, Sekret) |
| Filing 49 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Frankie Marketing Group LLC c/o Francisco D. Soriano as Reg. Ag. (Sneed, Sekret) |
| Filing 48 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Foxyfit LLC c/o Gabriela C. Gutierrez as Reg. Ag. (Sneed, Sekret) |
| Filing 47 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Forte Servicing LLC c/o Peter Daniel Forte as Reg. Ag. (Sneed, Sekret) |
| Filing 46 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Evelyn Madrid Dulaney (SAV) at Albuquerque, NM address (Sneed, Sekret) |
| Filing 45 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Eagle Power Technologies Inc. c/o David J. Eichhorn as Reg. Ag. (Sneed, Sekret) |
| Filing 44 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dulce Company c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 43 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Drebeau Enterprises LLC c/o Andre Beaudette as Reg. Ag. (Sneed, Sekret) |
| Filing 42 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dover Labs LLC c/o Rigpa Management as Reg. Ag. (Sneed, Sekret) |
| Filing 41 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Dominic Madrid and Associates LLC c/o Dominic Madrid as Reg. Ag. (Sneed, Sekret) |
| Filing 40 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Digital Rainbow Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 39 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Difid Enterprises LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 38 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Diana Garcia/Diana Perez at New York address (Sneed, Sekret) |
| Filing 37 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Deja Health LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 36 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to CYM Holdings LLC c/o David A. Grady as Reg. Ag. (Sneed, Sekret) |
| Filing 35 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Crystal Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 34 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Collado Supplements LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 33 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Coala Mountain Enterprises LLC c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 32 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to CJ Wellness LLC c/o WY EZ Corp & LLC Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 31 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Ciera Enterprises LLC. c/o Saturn Management as Reg. Ag. (Sneed, Sekret) |
| Filing 30 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Centurion Labs, LLC c/o Legalinc Corporate Services Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 29 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Celmac Enterprises LLC. c/o Business Filings Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 28 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Celese LLC c/o A Registered Agent Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 27 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Camdon Media c/o Business Filings Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 26 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Brecs Jax LLC c/o Corporation Service Company as Reg. Ag. (Sneed, Sekret) |
| Filing 25 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Bonnie Vie Solutions Inc. c/o Patrick Ingram as Reg. Ag. (Sneed, Sekret) |
| Filing 24 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Body Mind Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 23 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Blueshade Nutrition LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 22 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Blue Star Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 21 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Blue Metal Media LLC c/o 007 Agents Inc. as Reg. Ag. (Sneed, Sekret) |
| Filing 20 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Black Shade Interactive LLC c/o 007 Agents Inc as Reg. Ag. (Sneed, Sekret) |
| Filing 19 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Black Marble Media LLC c/o 007 Agents Inc as Reg. Ag. (Sneed, Sekret) |
| Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to BJZ Bronx LLC at North Miami Beach, FL address (Sneed, Sekret) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Biolife Medical LLC c/o 007 Agents Inc. as Reg. Agent (Sneed, Sekret) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Befit Wellness LLC c/o 007 Agents Inc. as Reg. Agent (Sneed, Sekret) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Baffin Limited LLC c/o Business Filings Inc. as Reg. Agent (Sneed, Sekret) |
| Filing 14 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Axis Media LLC c/o 007 Agents Inc. as Reg. Agent (Sneed, Sekret) |
| Filing 13 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to AVGI Limited LLC c/o Saturn Management as Reg. Agent (Sneed, Sekret) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Arm Health LLC c/o Jessica Armock as Reg. Agent (Sneed, Sekret) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Arcturas Ave LLC c/o Jorge Esguerra as Reg. Agent (Sneed, Sekret) |
| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Archer Limited LLC c/o Saturn Management as Reg. Agents (Sneed, Sekret) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Aqualina Skin c/o 007 Agents Inc. as Reg. Agents (Sneed, Sekret) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Anadam LLC at Sheridan, WY address (Sneed, Sekret) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to American Lifestyle Group LLC c/o Kevin Stark as Reg. Agent (Sneed, Sekret) |
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America 5 Star Nutrition LLC c/o The Corporation Trust Company as Reg. Agent (Sneed, Sekret) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to 365 Wellness LLC c/o Wyoming EZ Corp. as Reg. Agent (Sneed, Sekret) |
| Filing 4 Return of Service Executed on 12/20/2022 for Warrant for Arrest in Rem. (Sneed, Sekret) |
| Filing 3 FILED IN ERROR REFILED AT DOC #4 Return of Service Executed on 12/20/2022 for Warrant for Arrest in Rem. (Sneed, Sekret) Modified on 12/20/2022 (tas). |
| Filing 2 NOTICE Of Filing Warrant for Arrest in Rem re $4,815,369.94 in Total Funds Seized from 130Accounts Maintained at Bank of America. (dob) |
| Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Attachment A, #2 Civil Cover Sheet)(fap) 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. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
