United States Of America v. $47,020.00 U.S. Currency
Plaintiff: United States Of America
Defendant: $47,020.00 U.S. Currency
Claimant: Antonia Gaines, Sr. and Hope Gaines
Case Number: 1:2018cv00203
Filed: November 26, 2018
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 8 Verified CLAIM by Hope Gaines. (maa)
January 11, 2019 Opinion or Order Filing 7 ORDER Staying Civil Proceedings in Light of Lapse in Appropriations. Signed by the Judges of the Southern District of Georgia on 1/11/2019. (thb)
January 7, 2019 Filing 6 Verified CLAIM by Hope Gaines. (maa)
January 7, 2019 Filing 5 DECLARATION Of Publication by United States Of America. (Attachments: #1 Exhibit A)(Cunningham, Xavier)
December 20, 2018 Filing 4 U.S. Marshal Return as to $47,020.00 U.S. Currency for #2 Warrant Issued, #1 Complaint filed by United States Of America (Cunningham, Xavier)
November 28, 2018 Filing 3 NOTICE by United States Of America re Notice of Forfeiture (Cunningham, Xavier)
November 26, 2018 Filing 2 WARRANT of for Arrest of Personal Property In Rem issued. (pts)
November 26, 2018 Filing 1 Verified COMPLAINT for Forfeiture against All Defendants, filed by United States Of America. (Attachments: #1 Civil Cover Sheet)(pts)

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Defendant: $47,020.00 U.S. Currency
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Plaintiff: United States Of America
Represented By: Xavier Aloysius Cunningham
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Claimant: Antonia Gaines, Sr.
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Claimant: Hope Gaines
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