United States of America v. $447.00 In United States Currency et al
| United States of America |
| $447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency, $400.00 in United States Currency, $3,016.15 in Funds seized from Captial One Bank Account Number XXXXXX9229, $10,337.39 in funds seized from Synovus Bank Account Number XXX3501, $29,283.89 in funds seized from Synovus Bank Account Number XXX9993, $92,192.01 in funds seized from Regions Bank Account Number XXXXX7651, $101,304.41 in funds seized from Georgia's Own Credit Union Account Number XXXX4037, $48,177.33 in funds seized from Georgia's Own Credit Union Account Number XXXX4135 and Various Precious Metals, bars and coins described in Attachment A |
| Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC |
| 3:2021cv00122 |
| July 30, 2021 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| Defendant |
Docket Report
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This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 RESPONSE in Opposition re #23 MOTION for Reconsideration re #22 Order on Motion to Stay filed by United States of America. (Smith, Cynthia) |
| Filing 23 MOTION for Reconsideration re #22 Order on Motion to Stay with Brief In Support by Hawk Innovative Tech, LLC, Catherine V. Hawkins, Wayne J. Hawkins. (Attachments: #1 Brief)(Monroe, John) |
Filing 22
ORDER granting #21 Motion to Stay. Signed by Judge Timothy C. Batten, Sr. on 8/26/2021. (dmb)
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| Filing 21 MOTION to Stay with Brief In Support by United States of America. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order, #3 Exhibit A)(Smith, Cynthia) |
| Filing 20 Return of Service Executed by United States of America. Various Precious Metals, bars and coins described in Attachment A served on 8/16/2021, answer due 9/7/2021. (dmb) |
| Filing 19 Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 8/16/2021. (dmb) |
| Filing 18 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Wayne Hawkins via Attorney John Monroe (Smith, Cynthia) |
| Filing 17 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Wayne Hawkins, Registered Agent via Attorney John Monroe (Smith, Cynthia) |
| Filing 16 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Wayne Hawkins, Registered Agent (Smith, Cynthia) |
| Filing 15 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Catherine Hawkins (Smith, Cynthia) |
| Filing 14 ANSWER to #1 COMPLAINT with Jury Demand by Hawk Innovative Tech, LLC, Catherine V. Hawkins, Wayne J. Hawkins. Discovery ends on 1/10/2022.(Monroe, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 13 CLAIM Claim for Property Seized by Wayne J. Hawkins, Catherine V. Hawkins, Hawk Innovative Tech, LLC. (Monroe, John) |
| Filing 12 IN REM WARRANT issued as to VARIOUS PRECIOUS METALS, BARS AND COINS DESCRIBED IN ATTACHMENT A. (dmb) |
| Filing 11 IN REM WARRANT issued as to $3,016.15 IN FUNDS SEIZED FROM CAPITAL ONE BANK ACCOUNT NUMBER XXXXXX9229, HELD IN THE NAME OF WAYNEJ.HAWKINS. (dmb) |
| Filing 10 IN REM WARRANT issued as to $9,474.00 IN UNITED STATES CURRENCY. (dmb) |
| Filing 9 IN REM WARRANT issued as to $10,337.39 IN FUNDS SEIZED FROM SYNOVUS BANK ACCOUNT NUMBER XXX3501, HELD IN THE NAME OF CATHERINE V. HAWKINS AND WAYNE J. HAWKINS. (dmb) |
| Filing 8 IN REM WARRANT issued as to $29,283.89 IN FUNDS SEIZED FROM SYNOVUS BANK ACCOUNT NUMBER XXX9993, HELD IN THE NAME OF CATHERINE V. HAWKINS AND WAYNE J. HAWKINS. (dmb) |
| Filing 7 IN REM WARRANT issued as to $48,177.33 IN FUNDS SEIZED FROM GEORGIA'S OWN CREDIT UNION ACCOUNT NUMBER XXXX4135, HELD IN THE NAME OF CATHERINE V. HAWKINS AND WAYNE J. HAWKINS. (dmb) |
| Filing 6 IN REM WARRANT issued as to $92,192.01 IN FUNDS SEIZED FROM REGIONS BANK ACCOUNT NUMBER XXXXX7651, HELD IN THE NAME OF HAWK INNOVATIVE TECH LLC. (dmb) |
| Filing 5 IN REM WARRANT issued as to $101,304.41 IN FUNDS SEIZED FROM GEORGIA'S OWN CREDIT UNION ACCOUNT NUMBER XXXX:4037, HELD IN THE NAME OF CATHERINE V. HAWKINS AND WAYNE HAWKINS. (dmb) |
| Filing 4 IN REM WARRANT issued as to $250.00 in United States Currency. (dmb) |
| Filing 3 IN REM WARRANT issued as to $400.00 in United States Currency. (dmb) |
| Filing 2 IN REM WARRANT issued as to $447.00 in United States Currency. (dmb) |
| Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dmb) 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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