Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 425)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 425 · 2022-02-23 · Docket on CourtListener

Summary

A U.S. Marshals Service process receipt and return (Form USM-285) filed February 23, 2022 as Document 425 in United States of America v. Bern Benoit, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. The type of process is listed as disposal, and the property to be served is $30,025.08 in funds seized from a JPMorgan Chase Bank account. The special instructions ask, per the Final Order and Judgment of Forfeiture, that the named asset be disposed of. The request is signed on behalf of the plaintiff by an Assistant United States Attorney and dated January 31, 2022.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

U.S. Department of Justice 
United States Marshals Service 
PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by U.S. Afarsha!" 
PLAINTIFF 
COURT CASE NUMBER 
UNITED STATES OF AMERICA 
1 :20-cr-00296-JPB-AJB 
DEFENDANT 
TYPE OF PROCESS 
BERN BENOIT A/KIA BURN BENOIT 
Disposal 
~ .. ~.-. .. , "' """"~ " c:c:1r~ 
NAME OF INDIVIDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PR( PERTY TO~lij~_@!C~~~~MN 
SERVE { 
$30,025.08 in funds seized from JPMorgan Chase Bank account number 942 ~ 
AT 
ADDRESS (S!reet or RFD, Aparlment No., City, Stale and ZIP Code) 
FEB 2 3 2022 
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
umber of 1rocess tc be 
/ 
1 
this Form :MSV f,J o/fv9,MEf , c;:,,et _/ 
served with 
Radka T. Nations 
Number of arties to ~ y: ~'?CK• 
Assistant United States Attorney 
served in this case 
f 
75 Ted Turner Dr. SW, Ste. 600 
Check for service 
-
Atlanta, GA 30303 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST fN EXPEDITIN G SERVICE (lllclude 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. 
20-FBl-004350 
Signature of Attorney other Originator requesting service on behalf of: 
j;zl PLAI TIFF 
0 DEFENDANT 
TELEPHONE NUMBER 
404-581-6000 
DATE 
1/31/2022 
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY-DO NOT WRITE BELOW THIS LINE 
Total Process 
District of 
District to 
Date 
if I 
1·-i-1 
1 ,. 
r·, .. , 
I acknowledge receipt for the total 
number of process indicated. 
(Sign only f or USM 285 if more 
than one USM 285 is submitted) ' 
Origin 
Serve 
No. \°l 
o. _fl_ 
(.t,.t, t.,I 
I hereby certify and return that I O have personally served , 0 have legal evidence of service, D have execute 
s 
own in "Remarks", the process described on fhe 
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, etc. 
own at the address inserted below. 
i: 
0 I hereby certify and return that I am unable to locate the individual, company, corporation, etc. named above (See remarks below) 
Name and title of individual served (if not shown above) 
Address (complete only different than shown above) 
Costs shown on <tft(ldted USMS Cost Sheet >> 
REMARKS 
~ 
pm 
Fonn USM-285 
Rev. 03/21 
Case 1:20-cr-00296-JPB-CMS     Document 425     Filed 02/23/22     Page 1 of 1

File and source

File

gov.uscourts.gand.279866.425.0.pdf

Size

122,034 bytes

SHA-256

599550b9f40418f8407f855171c39d80995f832d61510e275ff6cea4a5eabecf

Our copy

gov.uscourts.gand.279866.425.0.pdf

Original

PACER (login required)