United States of America v. $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
| United States of America |
| $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al. |
| 4:2023cv00009 |
| January 6, 2023 |
| US District Court for the Southern District of Georgia |
| William T Moore |
| Christopher L Ray |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 NOTICE by United States of America Second Notice of Forfeiture (Ravenel, John) |
| Filing 5 DECLARATION of Publication by United States of America. (Ravenel, John) |
| Filing 4 NOTICE by United States of America Notice of Forfeiture (Ravenel, John) |
| Filing 3 NOTICE of Appearance by Lindsay Berman-Hansell on behalf of United States of America (Berman-Hansell, Lindsay) |
| Filing 1 Verified COMPLAINT for Forefeiture in Rem against $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al., filed by United States of America. (Attachment: #1 Civil Cover Sheet.) (jlh) |
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| Plaintiff: United States of America | |
| Represented By: | John Bishop Ravenel |
| Represented By: | Lindsay Berman-Hansell |
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| Defendant: $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al. | |
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