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2020
Posting Date |
Filing Date | Case Number | Case Title | Document Number and Title |
|---|---|---|---|---|
| 11/24/2020 | 11/13/2020 | 20-sz-75 | SW SEIZURE OF ONE 2020 CRUISERS YACHTS | 12. Order granting Motion to Unseal Case |
| 11/24/2020 | 11/13/2020 | 20-sz-76 | SW SEIZURE OF ALL FUNDS IN TWO BANK ACCOUNTS | 12. Order granting Motion to Unseal Case |
| 11/23/2020 | 11/13/2020 | 20-sz-77 | SW THE SEIZURE OF ALL FUNDS IN ONE ACCOUNT HELD AT ROBINHOOD MARKETS, INC. ACCOUNT NO. 1464364776 | 10. Order granting Motion to Unseal Case |
| 11/23/2020 | 11/13/2020 | 20-sz-78 | SW THE SEIZURE OF ONE 2020 KIA STINGER WITH VIN KNAE45LC5L6080651 | 12. Order granting Motion to Unseal Case |
| 09/09/2020 | 09/02/2020 | 20-sz-81 | SW All monies and other things of value in Robinhood investment account held in the name of Kenneth Gaughan | 6. Seizure Warrant Returned Executed |
| 08/04/2020 | 07/30/2020 | 20-sz-70 | SW SEIZURE OF ALL MONIES AND OTHER THINGS OF VALUE IN BANK OF AMERICA ACCOUNT # 446043617409, IN THE NAME OF TERRON DEMISE BARNES | 5. Seizure Warrant Returned Executed |
| 04/27/2020 | 04/23/2020 | 20-sz-29 | SW ALL FUNDS IN TWO BANK ACCOUNTS HELD AT RENASANT BANK PURSUANT TO 18 U.S.C. 981 | 3. Seizure Warrant Returned Executed |