United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
| United States of America |
| In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein |
| 3:2024cv00002 |
| January 18, 2024 |
| 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 |
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| Document Text |
|---|
| Filing 5 NOTICE by United States of America of Forfeiture (Second) (Attachments: #1 Exhibit Civil Complaint, #2 Exhibit Warrant in Rem, #3 Exhibit Selected Forfeiture Rules)(Ravenel, John) |
| Filing 4 NOTICE by United States of America of Forfeiture (Attachments: #1 Exhibit Civil Complaint, #2 Exhibit Warrant in Rem, #3 Exhibit Selected Rules)(Ravenel, John) |
| Filing 3 **Entered in Error** Modified on 1/18/2024 (pts). |
| Filing 1 COMPLAINT against In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein, filed by United States of America.(loh) (Additional attachment(s) added on 1/18/2024: #1 Civil Cover Sheet) (loh). |
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| Plaintiff: United States of America | |
| Represented By: | John Bishop Ravenel |
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| Defendant: In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein | |
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