United States of America v. $98,827.00 in United States currency
| United States of America |
| $98,827.00 in United States currency |
| 1:2023cv05369 |
| November 21, 2023 |
| US District Court for the Northern District of Georgia |
| Sarah E Geraghty |
| Amy Totenberg |
| 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 January 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Adriana Jones via Attorney Michael Elsner at Mount Pleasant, SC address (Barnett, Norman) |
| Filing 9 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Adriana Jones via Attorney Samuel Mitchell at Scottsdale, AZ address (Barnett, Norman) |
| Filing 8 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Marcos Gomez via Attorney Douglas Weinstein at Atlanta address (Barnett, Norman) |
| Filing 7 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Marcos Blanco Gomez at Acworth address (Barnett, Norman) |
| Filing 6 Return of Service Executed on 12/19/2023, Arrested, for $98,827.00 in United States currency. (dgr) |
| Filing 5 WARRANT FOR ARREST IN REM issued as to $98,827.00 in United States Currency. (dgr) |
Filing 4
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Sarah E. Geraghty on 12/8/2023. (sap)
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Filing 3
ORDER DECLINING CASE. Case reassigned to Judge Sarah E. Geraghty 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 1:23-cv-05369-SEG. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 12/4/2023. (REFILED from #2 to correct clerical error during filing)(tmf)
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Filing 2
Clerical Error during Filing, REFILED at #3 ORDER DECLINING CASE. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:23-cv-05369-SEG. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 12/04/2023. (tmf) Modified on 12/4/2023 to add red text(tmf).
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| Notification of Docket Correction: Case modified on 11/30/2023 to remove "Warrant of arrest and notice of seizure issued." (jbu) |
| Filing 1 COMPLAINT for Forfeiture. filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jbu) 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. Modified on 11/30/2023 to remove "Warrant of arrest and notice of seizure issued." (jbu). |
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| Plaintiff: United States of America | |
| Represented By: | Norman L. Barnett |
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| Defendant: $98,827.00 in United States currency | |
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