United States of America v. $33,491 in United States currency et al
| United States of America |
| $33,491 in United States Currency and 15 Assorted Jewelry Items |
| Abdullah Ramzee |
| 1:2024cv00257 |
| January 19, 2024 |
| 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 |
| Defendant |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CERTIFICATE OF SERVICE of First Set of Special Interrogatories to Claimant Abdullah Ramzee by United States of America.(Sneed, Sekret) |
| Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Adriana Jones c/o Attorney Michael Elsner at Mount Pleasant, SC address (Sneed, Sekret) |
| Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Adriana Jones c/o Attorney Samuel Mitchell at Scottsdale, AZ address (Sneed, Sekret) |
Filing 10
ORDER granting #5 Application for Admission Pro Hac Vice of Dan Eckhart. Signed by Judge Victoria M. Calvert on 2/16/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dnb)
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| Clerk's Certificate of Mailing to Dan Eckhart re #10 Order on Application for Admission PHV. (dnb) |
| APPROVAL by Clerks Office re: #5 APPLICATION for Admission of Dan Eckhart Pro Hac Vice.. Attorney Dan Eckhart added appearing on behalf of Abdullah Ramzee (Application fee $ 100, receipt number AGANDC-13223147). E-filing access may be requested after an order granting the application is entered. (cpp) |
| Filing 7 ANSWER to Complaint for Forfeiture by Abdullah Ramzee. Discovery ends on 7/15/2024.(Lovell, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 6 CLAIM Verified by Abdullah Ramzee. (Lovell, John) |
| Filing 5 APPLICATION for Admission of Dan Eckhart Pro Hac Vice.by Abdullah Ramzee. (Lovell, John) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #4 APPLICATION for Admission of Dan Eckhart Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223147). to attorney for correction. Reason for return: Please use the court formatted application found on our website. (djs) |
| Filing 9 Return of Service Executed on 2/8/2024 for 15 Assorted Jewelry Items in Defendant Property. (dnb) |
| Filing 8 Return of Service Executed on 2/8/2024 for $33,491 in United States Currency. (dnb) |
| Filing 4 APPLICATION for Admission of Dan Eckhart Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223147).by Abdullah Ramzee. (Lovell, John) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 3 WARRANT FOR ARREST IN REM issued as to $33,491 in United States Currency. (dnb) |
| Filing 2 WARRANT FOR ARREST IN REM issued as to 15 Assorted Jewelry Items. (dnb) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. Warrant of arrest and notice of seizure issued. (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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