<?xml version="1.0" encoding="UTF-8" ?>
<?xml-stylesheet type="text/xsl" href="/xsl/rss2.xsl"?>
<rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom">
    <channel>
        <title>United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/georgia/gasdce/4:2016cv00217/69920</link>
        <atom:link href="https://dockets.justia.com/docket/georgia/gasdce/4:2016cv00217/69920/feed" rel="self" type="application/rss+xml" />
        <pubDate>Sat, 27 Jun 2026 02:37:07 -0700</pubDate>
        <lastBuildDate>Sat, 27 Jun 2026 02:37:07 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al - Docket Entries - Showing 1 through 17</description>
                                    <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ORDER Directing the Clerk of Court to Administratively Close this Case. All parties retain the right to request at any time that the Court reopen this case. Signed by Judge William T. Moore, Jr on 7/8/19. (jrb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632629</guid>
                <pubDate>
            Mon, 08 Jul 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                RESPONSE as to #15 Order to Show Cause, by United States of America. (Cunningham, Xavier) Modified on 6/24/2019 (loh). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632628</guid>
                <pubDate>
            Thu, 20 Jun 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                ORDER directing the Government to respond to this Order within fourteen days and SHOW CAUSE why the Government has not taken action in this case and why this case should not be dismissed for failure to prosecute. ( Compliance due by 6/24/2019.) Signed by Judge William T. Moore, Jr on 6/10/19. (trb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632627</guid>
                <pubDate>
            Mon, 10 Jun 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (jrb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632626</guid>
                <pubDate>
            Fri, 03 May 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                Stay lifted due to appropriations. (See MC 119-002, Docs. 1, 3.) (jrb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632625</guid>
                <pubDate>
            Fri, 01 Feb 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ORDER STAYING CASE IN LIGHT OF LAPSE OF APPROPRIATIONS. Signed by Chief Judge J. Randal Hall on 1/11/19. (jrb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632624</guid>
                <pubDate>
            Fri, 11 Jan 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Case Reassigned to Magistrate Judge Christopher L. Ray. Magistrate Judge G. R. Smith no longer assigned to the case. (wwp) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632623</guid>
                <pubDate>
            Tue, 08 Jan 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE by United States of America Notice of Consolidation and Stay (Hertzberg, Theodore) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632622</guid>
                <pubDate>
            Thu, 10 Nov 2016 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                U.S. Marshal Return as to United States of America for #1 Complaint, filed by United States of America, #2 Seizure Warrant Issued (Hertzberg, Theodore) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632621</guid>
                <pubDate>
            Tue, 09 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE by United States of America Notice of Forfeiture and Notice of Stay (Hertzberg, Theodore) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632620</guid>
                <pubDate>
            Tue, 09 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ORDER granting #3 Motion to Stay. It is FURTHER ORDERED that the Government shall notify the Court in writing of the disposition of the criminal case no later than thirty days following said disposition. Signed by Magistrate Judge G. R. Smith on 8/8/2016. (loh) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632619</guid>
                <pubDate>
            Mon, 08 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                MOTION to Stay by United States of America. Responses due by 8/22/2016. (Attachments: #1 Text of Proposed Order)(Hertzberg, Theodore) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632617</guid>
                <pubDate>
            Fri, 05 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                Warrant for Arrest of Personal Property In Rem. (loh) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632616</guid>
                <pubDate>
            Fri, 05 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                COMPLAINT against $1,664.33 Seized From Bank of America Account Ending in XXXX1996, $93,644.00 in U.S. Currency, Eleven (11) 1 Oz. Silver Masterpiece Bullion North American Wildlife Series Coins, Eleven (11) 1 Oz. Silver Sunshine Rounds, Five (5) 1 G Pamp Gold Coins, Five (5) 1986-1990 Silver American Eagle Coins, Forty (40) 1 Oz. Silver American Eagle Coins, Funds Seized From Bank of America Account Ending in XXXX2998, Funds Seized From Bank of America Account Ending in XXXX4473, Funds Seized From Bank of America Account Ending in XXXX4674, Funds Seized From Bank of America Account Ending in XXXX8285, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Commonwealth Credit Union Account Ending in XXXX6468, Funds Seized From Fifth Third Bank Account Ending in XXXX6093, Funds Seized From JP Morgan Chase Account Ending in X2556, Funds Seized From JP Morgan Chase Account Ending in X7478, Funds Seized From JP Morgan Chase Account in the Names of KMAC Services and Kimberly McClure, Funds Seized From Scottrade Bank Account Ending in XXXX4347, Funds Seized From Scottrade Bank Account Ending in XXXX5331, Funds Seized From Scottrade Bank Account Ending in XXXX7630, Funds Siezed From River City Bank Account Ending in XXXX4445, One (1) $100.00 George T. Morgan Gold Union Coin, One (1) 100 Oz. Silver Bar, One (1) 1831 Bust Half PCGS AU55 Coin, One (1) 1833 Half Dime MS63 Coin, One (1) 1834 $2.50 Gold AU 53 Coin, One (1) 1849 $1.00 Closed Wreath Gold MS61 Coin, One (1) 1849 $1.00 Open Wreath Gold MS61 Coin, One (1) 1855 $1.00 Gold AU50 Coin, One (1) 1855 $10.00 AU58 Coin, One (1) 1862 $1.00 Gold MS62 Coin, One (1) 1869 PCGS BG-712 MS 66 Coin, One (1) 1870 Great Britian SOV. Coin, One (1) 1881 $5.00 Gold MS62 Coin, One (1) 1881 $5.00 Liberty Coin, One (1) 1884 $2.50 PCGS AU55 Coin, One (1) 1886 $5.00 Gold MS62 Coin, One (1) 1897 $5.00 Gold MS62 Coin, One (1) 1900 $5.00 Gold MS62 Coin, One (1) 1901 $5.00 Gold MS62 Coin, One (1) 1904 Gold 25C Louisiana Purchase Coin, One (1) 1904 Louisiana Purchase Expo Gold MS63 Token, One (1) 1905 $5.00 Gold MS62 Coin, One (1) 1906 $5.00 Liberty MS62 Coin, One (1) 1914 D $5.00 Gold AU58 Coin, One (1) 1923 PCGS Whiskey Jaw Peace Dollar, One (1) 1923 Peace Dollar Coin, One (1) 1925 D $2.50 Gold MS64 Coin, One (1) 1926 $10.00 NGC MS62 Coin, One (1) 1929 $2.50 Gold MS63 Coin, One (1) 1968 Israel Reunification Coin, One (1) 1994 1/10 Oz. $5.00 American Gold Eagle Coin, One (1) 2007 First Spouse Gold Coin, One (1) 2009 1/4 Oz. Australian Gold Coin, One (1) 2012 1/4 Oz. Australian Gold Coin, One (1) 2014 D $1.00 Native American Coin, One (1) 2015 $1.00 Eisenhower Coin, One (1) 2015 $1.00 Truman Coin, One (1) 2015 1 Oz. Gold American Liberty High Relief Coin, One (1) 2015 Silver Canada Maple Leaf Reserve Proof NGC PR70 Coin, Seven (7) Piece Silver Masterpiece Bullion North American Wildlife Series Proof Coins, Ten (10) 1 Oz. Silver Eagle Coins, Twenty (20) 1 Oz. Silver Sunshine Bars, Twenty-Five (25) Piece $1.00 Silver Eagle 1991-2015 Coin Set, Twenty-Four (24) Piece Sacagawea 2000-2008 Coin Set, Two (2) 1 Oz. American Gold Eagle Coins, Two (2) 1/10 Oz. American Gold Eagle Coins, Two (2) 1/4 Oz. American Gold Eagle Coins, Two (2) 10 Oz. Silver Bars, Two (2) 2015 $1.00 "Chronical " ANACS Silver Coins, Two (2) piece 2013 Silver Eagle Reverse Proof Set, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(loh) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632615</guid>
                <pubDate>
            Fri, 05 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                MOTIONS REFERRED: #3 MOTION to Stay. (loh) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_11632618</guid>
                <pubDate>
            Fri, 05 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                </channel>
</rss>
