United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
| United States of America |
| Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280 |
| James Conway Rhinehart |
| 1:2022cv00007 |
| January 20, 2022 |
| US District Court for the Southern District of Georgia |
| J Randal Hall |
| Christopher L Ray |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 NOTICE of Appearance by Jeffrey E. Johnston on behalf of James Conway Rhinehart (Johnston, Jeffrey) |
| Filing 6 CLAIM Verified claim by James Conway Rhinehart. (Johnston, Jeffrey) |
| Filing 5 CLAIM Verified claim by Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280. (Johnston, Jeffrey) |
| Filing 4 DECLARATION of Publication by United States of America. (Cunningham, Xavier) |
| Filing 3 NOTICE by United States of America OF FORFEITURE (Cunningham, Xavier) |
| Filing 2 WARRANT for Arrest of Personal Property In Rem issued. (ca) |
| Filing 1 COMPLAINT against Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ca) |
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| Plaintiff: United States of America | |
| Represented By: | Xavier Aloysius Cunningham |
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| Defendant: Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280 | |
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| Claimant: James Conway Rhinehart | |
| Represented By: | Jeffrey E. Johnston |
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