Return of Service Executed on 9/12/2022 Disposal of $177,828.46 in funds — USA v. Gaines (Dkt. 19, N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 19 · 2022-09-13 · Docket on CourtListener

Full text

U.S. Department of Justice 
United States Marshals Service 
SEP 6 '22 PM 3 :08 U~tlS HGA PROCESS RECEIPT AND RETURN 
See "instructions for Service of Process bv US Marshal" 
PLAINTIFF 
United States of America 
DEFENDANT 
Andre Lee Gaines 
COURT CASE NUMBER 
1 :21-cr-00206-JPB 
TYPE OF PROCESS 
Disposal 
{ 
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SELZE OR CONDEMN 
SERVE 
$177,828.46 in funds from JPMorgan Chase account number XXXXX6500 
AT 
ADDRESS (Street or RFD. Apartment No .. City, Stare and ZIP Code) 
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
Number of process to be 
-------------------------------------~ served with this Form 285 
Radka T. Nations 
1----------------
N umber of parties to be 
Assistant United States Attorney 
served in this ca~e 
75 Ted Turner Drive SW, Suite 600 
Check for service 
Atlanta, Georgia 30303 
on u.SA 
SPECIAL INSTRUCTIONS OR OTHER INFORJ\M TION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses, 
All Telephone Numbers, and Estimated Times Available for Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset and hold proceeds for restitution. 
20-FBl-004346 
Signature of Attorney other Originator requesting service on behalf of: 
~ PLAINTIFF 
0 DEFENDANT 
TELEPHONE NUMBER 
DATE 
( 404) 581-6000 
9/6/2022 
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE 
I acknowledge receipt for the total 
Total Process 
District of 
District to 
Signature of Authorized USMS Deputy or Clerk 
Date 
number of process indicated. 
I 
Origin /q 
Serve 1q 
\L-
(? 
q /-:,/ (.,<_ 
(Sign only for USM 285 if more 
No. 
1han one USM 285 is submilled) 
No. ---
---
I hereby certify and return that I D have personally served , D have legal evidence of service, D have executed as shown in "Remarks", the process described on the 
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. shown at the address inserted below. 
D I hereby certify and return that I am unable to locate the i 
Name and title of individual served {if no/ shown above) 
Address (complete only different 1han shown above) 
REMARKS 
~am 
D pm 
Form USM-285 
Rev. 03/21 
Case 1:21-cr-00206-JPB     Document 19     Filed 09/13/22     Page 1 of 1

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