United States Of America v. $257,824.00 in U.S. Currency
| United States Of America |
| $257,824.00 in U.S. Currency |
| Donna Powell |
| 3:2023cv00042 |
| May 17, 2023 |
| US District Court for the Southern District of Georgia |
| Dudley H Bowen |
| Brian K Epps |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Set/Reset Hearings: Status Conference by telephone set for 7/14/2023 at 11:00 AM before Magistrate Judge Brian K. Epps is RESCHEDULED for 7/18/2023 at 02:00 PM. Please dial 877-336-1829, enter code 5508163 and enter password 0042 to access the teleconference (cjc) |
| Filing 8 NOTICE of Hearing by telephone: Status Conference by telephone set for 7/14/2023 at 11:00 AM before Magistrate Judge Brian K. Epps. Please dial 877-336-1829, enter code 5508163 and enter password 0042 to access the teleconference.(cjc) |
| Filing 7 NOTICE by United States Of America (of Forfeiture - Second) (Attachments: #1 Exhibit Verified Civil Complaint, #2 Exhibit Warrant in Rem, #3 Exhibit Associated Legal Rules)(Ravenel, John) |
| Filing 6 DECLARATION of Publication by United States Of America. (Attachments: #1 Exhibit Proof of Publication)(Ravenel, John) |
| Filing 5 ANSWER to Complaint by Donna Powell.(wwp) |
| Filing 4 VERIFIED CLAIM by Donna Powell. (maa) |
| Filing 3 NOTICE by United States Of America of Forfeiture (Attachments: #1 Exhibit Verified Complaint, #2 Exhibit Warrant in Rem, #3 Exhibit Relevant Rules)(Ravenel, John) |
| Filing 2 WARRANT for Arrest of Personal Property In Rem issued. (pts) Modified on 5/17/2023 (csr). |
| Filing 1 COMPLAINT for Forfeiture In Rem against $257,824.00 in U.S. Currency, filed by United States Of America.(pts) (Additional attachment(s) added on 5/17/2023: #1 Civil Cover Sheet) (pts). |
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