Return of Service Executed on 9/12/2022 Disposal of $9,314.28 in funds — USA v. Gaines (Dkt. 20, N.D. Ga.)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 20 · 2022-09-13 · Docket on CourtListener

Full text

*2. 
U.S. Department of Justice 
United States Marshals Service 
:EP t '22PM 3 :08 usns NGA PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by 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 SEIZE OR CONDEMN 
SERVE 
$9,314.28 in funds from PNC Bank account number XXXXXX5124 
AT 
ADDRESS (Street or RFD. Apartment No .. City. State 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 
Assistant United States Attorney 
75 Ted Turner Drive SW, Suite 600 
Atlanta, Georgia 30303 
Number of parties to be 
served in th is case 
Check for service 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Include Business and Alternate Addresses, 
All Telephone Numben ·, and Estimated Times Available/or Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset and hold proceeds for restitution. 
20-FBl-004554 
Signature of Attorney other Originator requesting service on behalf of: 
IB] PLAINTI FF 
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. 
' 
Origin l q Serve \ C\ 
~~ 
e,61-8:n 
(Sign only for USM 285 if more 
No. 
than one USM 285 is submiued) 
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, com pany, corporation. etc. shown at the address inserted below. 
D I hereby certify and return that I am unable to locate the 
Name and title of individual served (if not shown above) 
Address (complete only different than shown abol'e) 
REMARKS 
U.S.O.C. • Atlanta 
SEP 
KEVJ 
By: 
2022 
(See remarks below) 
Fonn USM-285 
Rev. 03/2 l 
Case 1:21-cr-00206-JPB     Document 20     Filed 09/13/22     Page 1 of 1

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