United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Plaintiff: United States of America
Defendant: 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant: Twyla Wilson and The Ifill Law Group
Case Number: 4:2022cv00064
Filed: March 22, 2022
Court: US District Court for the Southern District of Georgia
Presiding Judge: R Stan Baker
Referring Judge: J Randal Hall
2 Judge: Christopher L Ray
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2022 Filing 15 NOTICE of Appearance by William L. Norse, Jr on behalf of Twyla Wilson (Norse, William)
July 7, 2022 Filing 14 NOTICE of Appearance by William L. Norse, Jr. on behalf of Twyla Wilson (Sturm, Kimberly) Modified on 7/7/2022 (thb).
July 6, 2022 Filing 13 Voluntary MOTION to Dismiss by The Ifill Law Group (Ifill, Pierre) Modified on 7/7/2022 (thb).
July 6, 2022 Filing 12 Joint MOTION to Accept Proposed Scheduling Order by United States of America. Responses due by 7/20/2022. (Attachments: #1 Text of Proposed Order)(Cunningham, Xavier)
July 6, 2022 Filing 11 TEXT ONLY NOTICE of Hearing: Status Conference set for 7/21/2022 02:00 PM in Savannah District Court 8 Southern Oaks Court, Courtroom Two, Savannah, GA before Magistrate Judge Christopher L. Ray. (MD)
July 6, 2022 MOTIONS REFERRED: #12 Joint MOTION to Accept Proposed Scheduling Order. (thb)
June 21, 2022 Opinion or Order Filing 10 IT IS HEREBY ORDERED that this case is reassigned to the Honorable Chief Judge J. Randal Hall. Signed by District Judge R. Stan Baker on 6/21/22. (loh)
June 21, 2022 Filing 9 Case Reassigned to Chief Judge J. Randal Hall. District Judge R. Stan Baker no longer assigned to the case. (loh)
June 1, 2022 Filing 8 DECLARATION of Publication by United States of America. (Cunningham, Xavier)
May 31, 2022 Filing 7 The Ifill Law Group ANSWER to Complaint by The Ifill Law Group. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ifill, Pierre)
May 11, 2022 Filing 6 ANSWER to Complaint by 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305.(loh)
May 9, 2022 Filing 5 NOTICE by United States of America Third Notice of Forfeiture (Cunningham, Xavier)
May 5, 2022 Filing 4 ANSWER to Complaint by Twyla Wilson. (Attachments: #1 Exhibits A, B, C.) (gmh)
May 5, 2022 Filing 3 NOTICE by United States of America Second Notice of Forfeiture (Cunningham, Xavier)
April 6, 2022 Filing 2 NOTICE by United States of America of Forfeiture (Cunningham, Xavier)
March 22, 2022 Filing 1 COMPLAINT for Verified Forfeiture In Rem against 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305, filed by United States of America. (Attachment: #1 Civil Cover Sheet.) (jlh)

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Search for this case: United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
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Plaintiff: United States of America
Represented By: Xavier Aloysius Cunningham
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Defendant: 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Represented By: Pierre Lamont Ifill
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Claimant: Twyla Wilson
Represented By: Kimberly A Sturm
Represented By: William L. Norse, Jr.
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Claimant: The Ifill Law Group
Represented By: Pierre Lamont Ifill
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