United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
| United States of America |
| $172,200.75 Seized from Regions Bank Account Ending 1908 |
| 1:2024cv00491 |
| February 1, 2024 |
| U.S. District Court for the Northern District of Georgia |
| Timothy C Batten |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 NOTICE Of Filing by United States of America sent to A. Thomas at the Calera, AL address (Barnett, Norman) |
| Filing 3 WARRANT FOR ARREST IN REM issued as to $172,200.75 in funds seized from Regions Bank account ending in 1908. (dmb) |
| Filing 2 Return of Service Executed on 3/18/2024 for $172,200.75 Seized from Regions Bank Acct Ending 1908. (Barnett, Norman) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture. Warrant of arrest and notice of seizure issued filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jkb) 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: $172,200.75 Seized from Regions Bank Account Ending 1908 | |
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