United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
| United States of America |
| $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495 |
| 1:2023cv00083 |
| January 6, 2023 |
| U.S. District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE Of Filing Complaint for Forfeiture by United States of America to Oasis Luxury LLC (Barnett, Norman) |
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America to Jalen Bethley (Barnett, Norman) |
| Filing 4 Warrant for Arrest in Rem as to $65,000.00 in United States Currency. (lwb) |
| Filing 3 Warrant for Arrest In Rem as to $75,628.49 in United States Currency. (lwb) |
| Filing 2 Return of Service Executed on 2/6/2023 for the Arrest of $75,628.49. (Barnett, Norman) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ane) 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: | Norman L. Barnett |
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| Defendant: $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 | |
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| Defendant: $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495 | |
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