United States of America v. Assorted Digital Currency
| United States of America |
| Assorted Digital Currency |
| 1:2024cv04274 |
| September 23, 2024 |
| U.S. District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on October 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE Of Filing Complaint for Forfeiture by United States of America sent to Anan Liu at email address; liuananwk@gmail.com (Barnett, Norman) |
| Filing 4 Return of Service Executed on 10/11/2024 for Warrant for Arrest in Rem. (Attachments: #1 Process Receipt and Return, #2 Attachment A)(Barnett, Norman) |
| Filing 3 WARRANT FOR ARREST IN REM issued as to Assorted Digital Currency. (tas) |
Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 9/24/2024. (tas)
|
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Attachment A, #2 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. |
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| Defendant: Assorted Digital Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Norman L. Barnett |
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