United States of America v. $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC et al
| United States of America |
| $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC, $185,723 In Funds Seized From Peoples Bank Account Ending 8248 Held In The Name of Gary D. Acuff and $80,301.07 In Funds Seized From Digital Federal Credit Union Account Ending 3439 Held In The Name of Christopher Lawrence Kocak |
| 1:2025cv01459 |
| March 19, 2025 |
| U.S. District Court for the Northern District of Georgia |
| Tiffany R Johnson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 23, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE of Filing Complaint for Forfeiture by United States of America sent to Gary Acuff at Olivet, KY address (Sneed, Sekret) |
| Filing 10 Return of Service Executed on 4/14/2025 for AMENDED $200,030.21 in Funds Seized from First Commonwealth Bank Account Ending 7570 Held in the Name of K&D Searches LLC. (Sneed, Sekret) |
| Filing 9 Return of Service Executed on 4/14/2025 for AMENDED in Funds Seized from Peoples Bank Account Ending 8248 Held in the Name of Gary D. Acuff. (Sneed, Sekret) |
| Filing 8 Return of Service Executed on 4/14/2025 for AMENDED $80,301.07 in Funds Seized from Digital Federal Credit Union Account Ending 3439 Held in the Name of Christopher Lawrence Kocak. (Sneed, Sekret) |
| Filing 7 Return of Service Executed on 4/14/2025 for $80,301.07 in Funds Seized from Digital Federal Credit Union Account Ending 3439 Held in the Name of Christopher Lawrence Kocak. (Sneed, Sekret) |
| Filing 6 Return of Service Executed on 4/14/2025 for $200,030.21 in Funds Seized from First Commonwealth Bank Account Ending 7570 Held in the Name of K&D Searches LLC. (Sneed, Sekret) |
| Filing 5 Return of Service Executed on 4/14/2025 for $185,723 in Funds Seized from Peoples Bank Account Ending 8248 Held in the Name of Gary D. Acuff. (Sneed, Sekret) |
| Filing 4 WARRANT for arrest in rem issued as to $185,723 IN FUNDS SEIZED FROM PEOPLES BANK ACCOUNT ENDING 8248 HELD IN THE NAME OF GARY D. ACUFF. (djs) |
| Filing 3 WARRANT for arrest in rem issued as to $80,301.07 IN FUNDS SEIZED FROM DIGITAL FEDERAL CREDIT UNION ACCOUNT ENDING 3439 HELD IN THE NAME OF CHRISTOPHER LAWRENCE KOCAK. (djs) |
| Filing 2 WARRANT for arrest in rem issued as to $200,030.21 IN FUNDS SEIZED FROM FIRST COMMONWEALTH BANK ACCOUNT ENDING 7570 HELD IN THE NAME OF K&D SEARCHES LLC. (djs) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(gww) 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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| Search for this case: United States of America v. $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC et al | |
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| Plaintiff: United States of America | |
| Represented By: | Sekret T. Sneed |
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| Defendant: $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC | |
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| Defendant: $185,723 In Funds Seized From Peoples Bank Account Ending 8248 Held In The Name of Gary D. Acuff | |
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| Defendant: $80,301.07 In Funds Seized From Digital Federal Credit Union Account Ending 3439 Held In The Name of Christopher Lawrence Kocak | |
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