United States of America v. United States Currency Totaling $100,000.00
| United States of America |
| United States Currency Totaling $100,000.00 |
| Barry Elwood Nichols |
| 2:2005cv00203 |
| October 7, 2005 |
| US District Court for the Southern District of Georgia |
| Brunswick Office |
| Anthony A Alaimo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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| Document Text |
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| Record Transferred to FRC. Group 021, Accession 09-0032, Box 19 of 25, (csr) |
| Filing 9 U.S. Marshal Return to U.S. Marshal Service, Miami, Flk with finald order of forfeiture & distribution 11/23/05(jsr) |
| Filing 8 U.S. Marshal Return as to United States Currency Totaling $100,000.00; service on U.S. Marshals Service, Miami,FL of final order of forfeiture and distribution (jsr) |
| Filing 7 CLERK'S JUDGMENT forfeiting and condemning deft currency pursuant to 11/16/05 order . Signed by deputy clerk on 11/16/05. (slt) |
Filing 6
ORDER granting #5 Motion for Forfeiture of Property; condemning and forfeiting deft currency to USA; barring rights of all other persons to deft currency; directing USM to pay all expenses of Dept. of Justice and USMS related to seizure and forfeiture of deft currency; directing USM to deposit remaining funds after all allowable expenses have been paid into the Asset Forfeiture Fund; directing clerk to enter judgment; directing clerk to send four certified copies of order to J. Coursey; directing clerk to serve copy of order on A. Leaphart . Signed by Judge Anthony A. Alaimo on 11/16/05. (slt)
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| Filing 5 MOTION for Final Order of Forfeiture and distribution by United States of America. Responses due by 11/24/2005 (jsr) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Pltf signed by Barry Elwood Nichols and Atty Leaphart on 10/16/05, waiver sent on 10/7/2005, answer due 12/6/2005. (jsr) |
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Filing 3
GENERAL ORDER re: Rule 26.f Report . Signed by Judge G. R. Smith on 10/7/05. (slt)
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| Filing 2 WARRANT of Arrest issued (slt) |
| Filing 1 COMPLAINT against United States Currency Totaling $100,000.00 , filed by United States of America.(slt) |
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