United States of America v. $50,750 in U.S. Currency et al
United States of America |
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160 |
1:2023cv03560 |
August 10, 2023 |
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
This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 NOTICE Of Filing Declaration of Publication by United States of America (Barnett, Norman) |
Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America to Jay Strongwater (Barnett, Norman) |
Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America to Rebeca Rosh (Barnett, Norman) |
Filing 8 Return of Service Executed on 8/28/2023 for Arrest of $167,064.07 in United States Currency Seized from Ameris Bank Check Number 3160. (dnb) |
Filing 7 Return of Service Executed on 8/28/2023 for Arrest of $50,750 in United States Currency. (dnb) |
Filing 6 Return of Service Executed on 8/28/2023 for Arrest of $1,667 in United States Currency. (dnb) |
Filing 5 STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORETHE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 8/31/23. (vs) |
Filing 4 WARRANT FOR ARREST IN REM as to $1,667 in U.S. Currency. (dnb) |
Filing 3 WARRANT FOR ARREST IN REM as to $50,750 in U.S. Currency. (dnb) |
Filing 2 WARRANT FOR ARREST IN REM as to $167,064.07 in U.S. Currency seized from Ameris Bank check number 3160. (dnb) |
Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet) (pdt) 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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