United States Of America v. Funds Seized from Fidelity Investments, et al.,
| United States Of America |
| Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449, Funds Seized from Fidelity Investments Account Ending in XXXX6909, Funds Seized from Fidelity Investments Account Ending in XXXX4334, Funds Seized from Bank of Eastman Account Ending in XX7548, Funds Seized from State Bank & Trust Company Account Ending in XXXX7036, Funds Seized from United First Federal Credit Union Account Ending in XX7265, Funds Seized from T. Rowe Price Account Ending in XXXX3286, Funds Seized from T. Rowe Price Account Ending in XXXX5215, Funds Seized from Athens First Bank & Trust Account Ending in XXXX4344, Funds Seized from Emory Capital Management Account Ending in XX2400, Funds Seized from Emory Capital Management Account Ending in XX2401, Funds Contained in Vanguard Chartiable Endowment Program Account Ending in XX6970, Real Property Located at 821 Plaza Avenue, Eastman, Georgia, Real Property Located at 3037 Highway 257, Dublin, Georgia, Real Property Located at 2772 Claxton Dairy Road, Dublin, Georgia, Real Property Consisting of 62.3 Acres in Dodge County, Georgia, Real Property Consisting of 56.47 Acres in Dodge County, Georgia and Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970 |
| Laurens County, Georgia |
| Lisa Bird and George M Bird, IV |
| George Mack Bird, III |
| 3:2016cv00020 |
| April 7, 2016 |
| US District Court for the Southern District of Georgia |
| Dublin Office |
| Laurens |
| Dudley H Bowen |
| Brian K Epps |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.
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Filing 129
U.S. Marshal Return as to George Mack Bird. (Attachments: #1 285s Continued) (pts)
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Filing 128
ORDER granting #127 Motion to Amend/Correct. The Clerk is ordered to transfer the sum of $7850.00 plus any accrued interest to the United States Marshals Service so that the funds may be deposited into the forfeited assets fund in connection with the forfeiture of the Defendant Real Property Located at 3037 Hwy 257, Dublin, Georgia. Signed by Judge Dudley H. Bowen on 4/6/2022. (gmh)
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Filing 127
MOTION to Amend/Correct #116 Final Order of Forfeiture by United States of America. Responses due by 4/18/2022. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier) Modified on 4/5/2022 (JH).
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Filing 126
ORDERED that the #125 USCA Mandate of the United States Court of Appeals for the Eleventh Circuit is made the judgment of the Court. Signed by Judge Dudley H. Bowen on 2/2/22. (wwp)
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Filing 125
MANDATE of USCA as to #117 Notice of Appeal filed by Lisa Bird. (pts)
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Filing 124
Appeal Opinion re #117 Notice of Appeal: Affirmed. (ca)
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Filing 123
ORDER denying #122 Motion to Stay Pending Appeal. Signed by Judge Dudley H. Bowen on 7/6/2021. (pts)
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Filing 122
EMERGENCY MOTION to Stay Execution Pending Appeal and for Temporary Stay Pending Consideration of Petition by Lisa Bird. Responses due by 7/16/2021. (maa)
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Filing 121
Certificate of Interested Persons re #117 Notice of Appeal. (pts)
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Filing 120
TRANSCRIPT REQUEST by Lisa Bird. (maa)
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F.R.A.P. Certificate of Readiness re #117 Notice of Appeal. The entire record on appeal is available electronically. (pts)
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Filing 119
USCA Case Number 21-11260-E for #117 Notice of Appeal filed by Lisa Bird. (wwp)
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Filing 118
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: #117 Notice of Appeal. Other Appeals: No; Judge Appealed: Judge Dudley H. Bowen ; Court Reporter: N/A; Fee Paid: Yes; Pending COA/IFP: No. (Attachments: #1 Record on Appeal, and #2 Docket Sheet.) (jlh)
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Filing 117
NOTICE OF APPEAL as to #116 Clerk's Judgment, by Lisa Bird. Filing fee paid in the amount of $505.00, receipt no. AUG029190. (jlh) Modified on 4/13/2021 (jlh).
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Filing 116
CLERK'S JUDGMENT in favor of United States of America against Lisa Bird. Signed by Deputy Clerk on 2/9/2021. (pts)
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Filing 115
ORDER granting #88 Motion for Summary Judgment. The Clerk is directed to enter judgment in favor of the United States of America and against claimant Lisa Bird whereby each of the Defendant Assets listed in this case caption are forfeited to the United States of America. Signed by Judge Dudley H. Bowen on 2/9/2021. (pts)
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Filing 114
RESPONSE in Opposition re #88 MOTION for Summary Judgment filed by Lisa Bird. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(pts)
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Filing 112
ORDER that Claimant Lisa Bird shall have seven (7) days from the date of this Order to pose any detailed and appropriate inquiry related to a specific asset to Assistant United States Attorney Cunningham. The Government shall have seven (7) days thereafter to respond or to notify Claimant Lisa Bird of its basisfor any non-response. Claimant Lisa Bird's response to the Government's #88 MOTION for Summary Judgment must be filed no later that December 10,2020. Compliance due by 11/20/2020. Signed by Judge Dudley H. Bowen on 11/13/2020. (thb) Modified on 11/13/2020 (thb).
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Set/Reset Deadlines as to #88 MOTION for Summary Judgment. Responses due by 12/10/2020. (thb)
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Filing 111
RESPONSE TO #110 ORDER, filed by Lisa Bird. (Attachment: #1 Envelope.)(jlh)
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Filing 110
ORDER that Claimant Lisa Bird notify the Court within 10 days of her intent with respect to the remaining listed assets in this case. (Compliance due by 10/15/2020.) Signed by Judge Dudley H. Bowen on 10/5/2020. (pts)
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Filing 109
ORDER granting #108 Motion for Leave of Absence as to Sarah Riedel for the following dates: 2/17-2/21; 5/14-5/16; 6/29-6/30; 7/1-7/3; 11/24, 11/25, 11/27; 12/23-12/24, 12/28-12/31. Signed by Judge Dudley H. Bowen on 01/29/2020. (thb)
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Filing 108
MOTION for Leave of Absence as to George M Bird, IV for dates of : 2/17-2/21; 5/14-5/16; 6/29-6/30; 7/1-7/3; 11/24, 11/25, 11/27; 12/23-12/24, 12/28-12/31 by George M Bird, IV. Responses due by 2/7/2020. (Attachments: #1 Text of Proposed Order Proposed Order)(Riedel, Sarah)
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Filing 107
NOTICE by George M Bird, IV Sarah Riedel's Notice of Leave of Absence (Attachments: #1 Exhibit)(Riedel, Sarah)
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Filing 106
ORDER severing all matters relating to the claims of Lisa Bird and George Mack Bird IV with respect to the fund on deposit with the Clerk in the amount of $823,561.62 from case number CV316-020. Case number CV320-002 shall be opened in accordance with the directions contained herein. Signed by Judge Dudley H. Bowen on 1/6/2020. (pts)
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Filing 105
NOTICE of Appearance by Sarah Riedel on behalf of George M Bird, IV (Riedel, Sarah)
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Filing 103
ORDER granting #99 Motion for Reconsideration. The Court will allow Lisa Bird to confer with the US Attorney's Office regarding documents as outlined herein. Further, the Court hereby stays the deadline to respond to the government's #88 Motion for Summary Judgment. The Court will conduct a bench trial on a date to be determined but no sooner than 45 days from the date of this Order. Signed by Judge Dudley H. Bowen on 10/25/2019. (pts)
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Filing 102
RESPONSE in Opposition re #99 MOTION for Reconsideration re #95 Order on Motion to Compel,,, #65 MOTION to Compel filed by United States of America. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cunningham, Xavier)
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Filing 100
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/16/2019, before Judge Dudley H. Bowen, Jr. Court Reporter/Transcriber Stacy N. McPhaul, Telephone number 770-235-3991. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view #Transcript Redaction Policy). Redaction Request due 10/29/2019. Redacted Transcript Deadline set for 11/8/2019. Release of Transcript Restriction set for 1/6/2020. (pts)
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Filing 99
MOTION for Reconsideration re #95 Order on Motion to Compel, by Lisa Bird. (pts)
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Filing 98
ORDER granting #96 Motion for Extension of Time to File Response/Reply re #88 MOTION for Summary Judgment Responses due by 10/31/2019. Signed by Judge Dudley H. Bowen on 9/20/2019. (pts)
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Filing 97
RESPONSE in Opposition re #96 MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Summary Judgment filed by United States of America. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier)
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Filing 96
MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Summary Judgment by Lisa Bird. (Attachments: #1 Text of Proposed Order)(pts)
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Filing 95
ORDER Directing the remaining Claimants to confer as to whether there are factual stipulations that can be entered upon the record prior to an evidentiary hearing which will be scheduled as soon as practicable. The Court further Directs that the claimants meet with AUSA Cunningham to discuss the production of any relevant, non-privileged documents pertaining to the T. Rowe Price Funds 5215. The Clerk is directed to terminate without prejudice #65 Motion to Compel. Signed by Judge Dudley H. Bowen on 9/18/2019. (pts)
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Filing 94
COURT'S EXHIBIT 1. (JMH)
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Filing 93
Minute Entry for proceedings held before Judge Dudley H. Bowen: Motion and Evidentiary Hearing held on 9/16/2019. (Court Reporter Stacy McPhaul.) (Attachments: #1 Document for record, not exhibit) (JMH)
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Filing 92
DECLARATION of Facts in Support of Claimant's Ownership Interest in Funds Seized From T. Rowe Price Account Ending in XXXX5215 by Lisa Bird. (pts)
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Filing 91
ORDER Vacating in Part that portion of #66 Order on Motion for Miscellaneous Relief which orders Vanguard Charitable to close the Vanguard Account and deposit the funds into the Registry of the Court. Vanguard Charitable is dismissed from this case and is excused from attendance at the September 16, 2019 hearing. Signed by Judge Dudley H. Bowen on 9/12/2019. (pts) Modified on 9/12/2019 (pts).
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Filing 90
ORDER allowing any objection to #76 Response, filed by Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970 to be made by close of business on 9/12/2019. Signed by Judge Dudley H. Bowen on 9/5/2019. (pts)
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Filing 89
NOTICE issued re: #88 MOTION for Summary Judgment by United States of America. Responses due by 9/20/2019. (pts)
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Filing 88
MOTION for Summary Judgment by United States of America. Responses due by 9/20/2019. (Attachments: #1 Appendix Statement of Material Facts, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Cunningham, Xavier)
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Filing 87
AMENDED DOCUMENT by Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970. Amendment to #86 Response . (McEvoy, Brian)
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Filing 86
RESPONSE to #85 Order,,, Set Deadlines/Hearings,, filed by Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970. (McEvoy, Brian)
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Filing 85
ORDER giving the parties 14 additional days to file objections (Objections due by 8/26/2019.) ORDER SETTING Hearing for 9/16/2019 10:00 AM in Dublin - 2nd Floor Courtroom before Judge Dudley H. Bowen, to resolve the ownership interest of the two subject accounts and all discovery matters. All interested parties shall appear at the hearing. Failure of a party to appear may be deemed a repudiation of an interest in the Accounts. Signed by Judge Dudley H. Bowen on 8/12/2019. (pts) Modified on 8/12/2019 (pts).
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Filing 84
ORDER granting #82 Motion for Leave of Absence. Attorney Robert R. McLendon, IV granted leave for 8/26/19 through 8/30/19. Signed by Judge Dudley H. Bowen on 8/12/2019. (pts)
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Filing 83
ORDER granting #80 Motion for Leave of Absence. Attorney Xavier A. Cunningham granted leave for 8/12/19 through 8/21/19. Signed by Judge Dudley H. Bowen on 8/12/2019. (pts)
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Filing 82
Amended MOTION for Leave of Absence as to George Mack Bird, III for dates of : August 26, 2019 through August 30, 2019 by George Mack Bird, III. Responses due by 8/25/2019. (Attachments: #1 Text of Proposed Order)(McLendon, IV, Robert)
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Filing 81
MOTION for Leave of Absence as to George Mack Bird, III for dates of : August 26, 2019 through August 30, 2019 by George Mack Bird, III. Responses due by 8/25/2019. (Attachments: #1 Text of Proposed Order)(McLendon, IV, Robert)
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Filing 80
MOTION for Leave of Absence as to United States of America for dates of : August 12, 2019 to August 21, 2019 by United States of America. Responses due by 8/23/2019. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier)
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Filing 79
CERTIFICATE OF SERVICE by George Mack Bird, III for Documents 72, 74 and 78 (McLendon, IV, Robert)
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Filing 78
RESPONSE to #60 Order,, filed by George Mack Bird, III. (McLendon, IV, Robert)
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Filing 77
NOTICE of Appearance by Robert R. McLendon, IV on behalf of George Mack Bird, III (McLendon, IV, Robert)
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Filing 76
RESPONSE to #66 Order on Motion for Miscellaneous Relief, filed by Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970. (Attachments: #1 Exhibit 1 - Declaration of Mark Froehlich, #2 Exhibit A to the Declaration, #3 Exhibit B to the Declaration, #4 Exhibit C to the Declaration, #5 Exhibit D to the Declaration)(McEvoy, Brian) Modified on 7/30/2019 (pts).
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Filing 75
NOTICE of Appearance by Brian Fenton McEvoy on behalf of Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970 (McEvoy, Brian)
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Filing 74
NOTICE by George Mack Bird, III (McLendon, IV, Robert)
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Filing 73
CLAIM by George M BIrd, IV. (Attachments: #1 Exhibit, #2 Exhibit)(Banks, Jeffery)
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Filing 72
NOTICE by George Mack Bird, III Letter from Counsel to Judge Bowen (McLendon, IV, Robert)
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Registry Funds Received per #66 Order: $ 823,561.62, IPAC Doc. Ref. Num. 04813691. (pts)
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Filing 71
ORDER granting #67 Motion for Extension of Time to file motions. The parties shall have until the close of business on August 19, 2019, to file all civil motions. Signed by Judge Dudley H. Bowen on 07/17/2019. (jlh)
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Filing 70
RESPONSE TO #66 ORDER, filed by George Mack Bird, III. (Attachments: #1 Envelope)(jlh)
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Set/Reset Deadlines: Motions due by 8/19/2019. (jlh)
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Filing 69
RESPONSE to #67 MOTION for Extension of Time to for filing motions set for July 18, 2019, filed by Lisa Bird filed by United States of America. (Cunningham, Xavier)
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Filing 68
RESPONSE in Opposition re #65 MOTION to Compel filed by United States of America. (Cunningham, Xavier)
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Filing 67
MOTION for Extension of Time for filing motions set for July 18, 2019, by Lisa Bird. Responses due by 7/30/2019. (Attachments: #1 Text of Proposed Order)(jlh)
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Filing 66
ORDER denying #57 Motion for Contempt and #63 Motion to remove the two subject accounts from this lawsuit. The Court hereby Orders and Decrees that the USMS shall deposit the proceeds derived from the seizure of the T. Rowe Price Account into the Registry of the Court forthwith; furthermore, the Court Orders that the custodian of the Vanguard Account shall close that account and deposit the balance in to the Registry of the Court forthwith. It is Ordered and Decreed that any interested party shall show cause in writing within 21 days hereof as to why these funds should not be distributed to Lisa Bird. Signed by Judge Dudley H. Bowen on 07/09/2019. (Attachments: #1 Exhibit A) (jlh)
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Set/Reset Deadlines: Compliance re #66 Order due by 7/30/2019. (jlh)
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Filing 65
MOTION to Compel Production of Documents, by Lisa Bird. Responses due by 7/22/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, and #3 Exhibit C.)REFERRED to Judge Brian K. Epps.(jlh)
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Motion No Longer Referred: #65 MOTION to Compel. (jlh)
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Filing 64
Minute Entry for proceedings held before Judge Dudley H. Bowen: Motion Hearing held on 7/3/2019 re #57 MOTION For Contemp To Enforce a Court Order re: #33 Order Lifting Stay, filed by Lisa Bird, #63 MOTION to Remove Parties Pursuant to Federal Rules of Civil Procedure, Rule 21 filed by United States of America. (Court Reporter Lisa Davenport.) (JMH)
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Filing 63
MOTION to Remove Parties Pursuant to Federal Rules of Civil Procedure, Rule 21 by United States of America. Responses due by 7/16/2019. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier)
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Filing 62
NOTICE of Hearing on Motion #57 MOTION For Contemp To Enforce a Court Order re: #33 Order Lifting Stay. Motion Hearing set for 7/2/2019 at 2:00 PM in Dublin - 2nd Floor Courtroom before Judge Dudley H. Bowen. (JMH)
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Filing 61
RESPONSE in Opposition re #57 MOTION For Contempt To Enforce a Court Order re #33 Order Lifting Stay, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cunningham, Xavier) Modified on 6/25/2019 (pts).
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Filing 60
ORDER that there shall be no disposition of any of the captioned properties, particularly the aforementioned T. Rowe Price Account and Vanguard Account, until further Order of the Court. IT IS FURTHER ORDERED that the United States Attorney's Office, the third-party claimant Ms. Bird, and Attorneys Jason M. Ferguson and Robert R. McLendon IV shall appear at a hearing before the Court to address this matter at the J. Roy Rowland Federal Courthouse in Dublin, Georgia, on a date to be determined. Signed by Judge Dudley H. Bowen on 6/24/2019. (pts) Modified on 6/25/2019 (pts).
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Filing 59
CLERK'S CERTIFICATE/ORDER. (jlh)
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Registry Funds re #55 Order received: $ 7850.00, receipt number AUG026339. (pts)
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Filing 58
NOTICE by Laurens County, Georgia of Payment Into Registry of the Court (King, Daniel)
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Filing 57
MOTION For Contempt To Enforce a Court Order re #33 Order Lifting Stay by Lisa Bird. (pts) Modified on 6/24/2019 (pts).
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Filing 56
INTERVENOR COMPLAINT, filed by Laurens County, Georgia.(pts)
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Filing 55
ORDER granting #51 Motion to Intervene. The Clerk shall add Laurens County to the case as an Intervenor and docket its Intervenor Complaint in this case. Further, the Clerk is directed to receive and hold in the Registry of the Court the amount of $7,850.00 paid by Intervenor Laurens County until further Order of the Court. Signed by Judge Dudley H. Bowen on 6/5/2019. (pts)
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Filing 54
RESPONSE to #51 MOTION to Intervene filed by Laurens County, Georgia filed by United States of America. (Cunningham, Xavier)
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Filing 53
ORDER granting #52 Motion for Leave of Absence by Daniel M. King, Jr. for the dates of May 28, 2019 - June 5, 2019. Signed by Judge Dudley H. Bowen on 05/28/2019. (maa)
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Filing 52
MOTION for Leave of Absence as to Laurens County, Georgia for dates of : 05/28/2019--06/05/2019 by Laurens County, Georgia. Responses due by 6/11/2019. (Attachments: #1 Text of Proposed Order Proposed Order - Motion for Leave of Absence)(King, Daniel)
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Filing 51
MOTION to Intervene by Laurens County, Georgia. Responses due by 6/9/2019. (Attachments: #1 Exhibit A - Complaint of Intervenor Plaintiff, #2 Text of Proposed Order)(King, Daniel) Modified on 5/29/2019 (jlh).
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Filing 50
ORDER granting in part and denying in part #44 Motion to Continue; #44 Motion for Discovery. The hearing scheduled for March 26, 2019, is hereby continued. Close of Discovery is 6/18/19 and the Motions deadline is 7/18/2019. Signed by Judge Dudley H. Bowen on 3/20/2019. (pts)
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Filing 49
U.S. Marshal Return as to United States of America for #8 Amended Complaint, filed by United States of America, #34 Notice (Other) filed by United States of America (Cunningham, Xavier) Modified on 3/20/2019 (pts).
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Filing 48
U.S. Marshal Return as to United States of America for #8 Amended Complaint, filed by United States of America, #34 Notice (Other) filed by United States of America (Cunningham, Xavier) Modified on 3/20/2019 (pts).
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Filing 47
U.S. Marshal Return as to United States of America for #8 Amended Complaint, filed by United States of America, #34 Notice (Other) filed by United States of America (Cunningham, Xavier) Modified on 3/20/2019 (pts).
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Filing 46
U.S. Marshal Return as to United States of America for #8 Amended Complaint, filed by United States of America, #34 Notice (Other) filed by United States of America (Cunningham, Xavier) Modified on 3/20/2019 (pts).
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Filing 45
U.S. Marshal Return as to United States of America for #8 Amended Complaint, filed by United States of America, #34 Notice (Other) filed by United States of America (Cunningham, Xavier) Modified on 3/20/2019 (pts).
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Set/Reset Deadlines: Discovery due by 6/18/2019. Motions due by 7/18/2019. (pts)
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Filing 44
******* MOTION to Continue Evidentiary Hearing (Consent), MOTION for Discovery Schedule Approval (Consent) by United States of America. Responses due by 4/2/2019. (Attachments: #1 Exhibit A)(Cunningham, Xavier)
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Filing 43
ORDER Setting Evidentiary Hearing. Claimant Lisa Bird's will be heard on her claim against the subject property in this case March 26, 2019, at 10:30 a.m., at the J. Roy Roland United States Courthouse, at Dublin, Georgia. Signed by Judge Dudley H. Bowen on 2/21/2019. (pts)
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Filing 41
NOTICE of Hearing: Evidentiary Hearing set for 3/26/2019 at 10:30 AM in Dublin - 2nd Floor Courtroom before Judge Dudley H. Bowen. (JMH)
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Filing 40
Stay lifted due to appropriations. (See MC 119-002, Docs. 1, 3.) (pts)
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Filing 39
ORDER STAYING Civil Proceedings in Light of Lapse of Appropriations. Signed by the judges of the Southern District of Georgia on 1/11/2019. (pts)
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Filing 38
NOTICE by United States of America VACATED STAY and SECOND NOTICE of FORFEITURE (Attachments: #1 Exhibit A)(Cunningham, Xavier)
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Filing 37
NOTICE by United States of America STATUS REPORT (Cunningham, Xavier)
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Filing 36
ORDER directing counsel for the government to notify the Court within 3 days whether or not service was made on Claimant Lisa Bird re #35 Declaration filed by United States of America, #34 Notice (Other) filed by United States of America (Compliance due by 11/16/2018.) Signed by Judge Dudley H. Bowen on 11/13/2018. (pts)
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Filing 35
DECLARATION of Publication by United States of America. (Attachments: #1 Exhibit A)(Cunningham, Xavier)
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Filing 34
NOTICE by United States of America VACATED STAY and NOTICE of FORFEITURE (Attachments: #1 Exhibit A)(Cunningham, Xavier)
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Filing 33
ORDER LIFTING STAY. The Government is directed to notify all relevant parties that the stay has been lifted and to re-open the period of time in which a verified claim must be filed. Claimant Lisa Bird is not required to re-file a claim. All proceedings, claims, and pleadings related to any or all of the captioned properties shall be made through this civil action, CV316-020. No disposition of any of the captioned properties shall be made except upon further Order of the Court Signed by Judge Dudley H. Bowen on 9/24/2018. (pts)
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Filing 32
NOTICE of Deficiency re #31 Answer to Amended Complaint. (pts)
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Filing 31
ANSWER to Amended Complaint by Lisa Bird.(pts) (Additional attachment(s) added on 4/30/2018: #1 Corrected Document) (pts).
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Filing 30
Verified CLAIM by Lisa Bird. (Attachments: #1 Exhibit A)(pts)
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Filing 29
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #11 Notice (Other) filed by United States of America (Hertzberg, Theodore)
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Filing 28
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #11 Notice (Other) filed by United States of America (Hertzberg, Theodore)
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Filing 27
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #11 Notice (Other) filed by United States of America (Hertzberg, Theodore)
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Filing 26
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #11 Notice (Other) filed by United States of America (Hertzberg, Theodore)
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Filing 25
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #11 Notice (Other) filed by United States of America (Hertzberg, Theodore)
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Filing 24
DECLARATION of Publication by United States of America. (Attachments: #1 Exhibit A)(Hertzberg, Theodore)
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Filing 23
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 22
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 21
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 20
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 19
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 18
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 17
U.S. Marshal Return as to United States of America for #8 Amended Complaint,,,,, filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 16
U.S. Marshal Return as to United States of America for #1 Complaint filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 15
U.S. Marshal Return as to United States of America for #1 Complaint filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 14
U.S. Marshal Return as to United States of America for #1 Complaint filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 13
U.S. Marshal Return as to United States of America for #1 Complaint filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 12
U.S. Marshal Return as to United States of America for #1 Complaint filed by United States of America, #2 Warrant Issued (Hertzberg, Theodore)
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Filing 11
NOTICE by United States of America Amended Notice of Forfeiture and Notice of Stay (Hertzberg, Theodore)
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Filing 10
WARRANT for Arrest of property in rem issued. (cmr)
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MOTIONS REFERRED: #9 Second MOTION for Issuance of Warrant in rem . (cmr)
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Filing 9
Second MOTION for Issuance of Warrant in rem by United States of America. Responses due by 5/5/2016. (Attachments: #1 Proposed Arrest Warrant in Rem)(Hertzberg, Theodore)
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Filing 8
AMENDED COMPLAINT against Funds Seized from Athens First Bank & Trust Account Ending in XXXX4344, Funds Seized from Bank of Eastman Account Ending in XX7548, Funds Seized from Emory Capital Management Account Ending in XX2400, Funds Seized from Emory Capital Management Account Ending in XX2401, Funds Seized from Fidelity Investments Account Ending in XXXX4334, Funds Seized from Fidelity Investments Account Ending in XXXX6909, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidelity Investments Account Ending in XXXX7449, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from State Bank & Trust Company Account Ending in XXXX7036, Funds Seized from T. Rowe Price Account Ending in XXXX3286, Funds Seized from T. Rowe Price Account Ending in XXXX5215, Funds Seized from United First Federal Credit Union Account Ending in XX7265, Real Property Consisting of 56.47 Acres in Dodge County, Georgia, Real Property Consisting of 62.3 Acres in Dodge County, Georgia, Real Property Located at 2772 Claxton Dairy Road, Dublin, Georgia, Real Property Located at 3037 Highway 257, Dublin, Georgia, Real Property Located at 821 Plaza Avenue, Eastman, Georgia, Funds Contained in Vanguard Charitable Endowment Program Account Ending in XX2970, filed by United States of America. (Attachments: #1 Exhibit A)(Hertzberg, Theodore)
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Filing 7
ORDER granting #4 Motion to Stay. This case is stayed until the conclusion of the related criminal case. The Government shall notify the Court in writing of the disposition of the criminal case no later that 30 days of that disposition. Signed by Judge Dudley H. Bowen on 4/18/16. (cmr)
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Filing 6
WARRANT for Arrest of property in rem issued. (cmr)
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Filing 5
NOTICE by United States of America Re: Notice of Forfeiture (Hertzberg, Theodore)
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MOTIONS REFERRED: #3 MOTION for Issuance of Warrant in rem . (cmr)
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Filing 4
MOTION to Stay by United States of America. Responses due by 4/25/2016. (Attachments: #1 Text of Proposed Order)(Hertzberg, Theodore)
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Filing 3
MOTION for Issuance of Warrant in rem by United States of America. Responses due by 4/25/2016. (Attachments: #1 Proposed Arrest Warrant in Rem)(Hertzberg, Theodore)
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Filing 2
WARRANT for Arrest of personal property in rem issued. (cmr)
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Filing 1
COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(cmr)
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