United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
Plaintiff: United States of America
Defendant: One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Case Number: 2:2020cv00145
Filed: June 15, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Referring Judge: Richard W Story
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 Filing 14 SERVICE by Publication filed by United States of America. Last publication date 08/12/2020. (Brown, Michael)
August 4, 2020 Opinion or Order Filing 13 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (rvb) (ADI)
July 13, 2020 Filing 12 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Vera Dakak (Brown, Michael)
July 13, 2020 Filing 11 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Alexander Dakak (Brown, Michael)
July 13, 2020 Opinion or Order Filing 10 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (dgs) (ADI)
July 10, 2020 Filing 9 Return of Service Executed on 7/9/2020 for Warrant for Arrest in Rem - Cellphone. (Brown, Michael)
July 10, 2020 Filing 8 Return of Service Executed on 7/9/2020 for Warrant for Arrest in Rem - Laptop. (Brown, Michael)
July 6, 2020 Filing 7 COURT'S NOTICE Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (pdw)
July 2, 2020 Opinion or Order Filing 6 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (adg) (ADI)
June 22, 2020 Opinion or Order Filing 5 ORDER REASSIGNING CASE. Case reassigned to Judge Steve C. Jones for all further proceedings. Judge Richard W. Story 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 2:20-cv-145-SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Richard W. Story on 6/22/2020. (dgr)
June 18, 2020 Filing 4 WARRANT for ARREST in Rem as to One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 (jpa)
June 18, 2020 Filing 3 WARRANT for ARREST in REM filed as to One Dell Inspiron. (jpa)
June 15, 2020 Opinion or Order Filing 2 GENERAL ORDER 20-01 THIRD AMENDMENT IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/2020. (dgr)
June 15, 2020 Filing 1 COMPLAINT for Forfeiture filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dgr) 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: One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860
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Defendant: One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
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Plaintiff: United States of America
Represented By: Michael John Brown
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