United States of America v. $17,390.00 in United States Currency
Plaintiff: United States of America
Defendant: $17,390.00 in United States Currency
Case Number: 3:2021cv00124
Filed: August 2, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2021 Filing 7 Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 8/27/2021. (dmb)
August 26, 2021 Filing 6 VERIFIED ANSWER to #1 COMPLAINT for FORFEITURE by $17,390.00 in United States Currency. Discovery ends on 1/24/2022.(Banks, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 26, 2021 Filing 5 NOTICE of Appearance by James Gabriel Banks on behalf of $17,390.00 in United States Currency (Banks, James)
August 9, 2021 Filing 4 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Montreal Robinson (Barnett, Norman)
August 9, 2021 Filing 3 NOTICE Of Filing Complaint for Forfeiture by United States of America Sent to Montreal Robinson via Attorney Gabe Banks (Barnett, Norman)
August 3, 2021 Filing 2 IN REM WARRANT issued as to $17,390.00 IN UNITED STATES CURRENCY. (dmb)
August 2, 2021 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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Plaintiff: United States of America
Represented By: Norman L. Barnett
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Defendant: $17,390.00 in United States Currency
Represented By: James Gabriel Banks
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