Return of Service Executed by USMS on 2/18/2022 as to Bern Benoit.… — USA v. Thomas et al (Dkt. 426)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 426 · 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 426 in United States of America v. Bern Benoit, a/k/a Burn Benoit, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. The form lists the type of process as disposal and the property as $431,408.28 in funds seized from a JP Morgan Chase Bank account. Its special instructions state that, per the Final Order and Judgment of Forfeiture, the asset is to be disposed of. The request is made on behalf of the plaintiff by an Assistant United States Attorney and dated 1/31/2022. The docket title records service as executed by the USMS on 2/18/2022; the filing is one page.

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Full text

U.S. Department of Justice 
United States Marshals Service 
' 
PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by U.S. Marshal" 
PLAINTI FF 
UNITED STATES OF AMERICA 
DEFEN DANT 
BERN BENOIT A/K/A BURN BENOIT 
COURT CASE NUMBER 
1 :20-cr-00296-JPB-AJB 
TYPE OF PROCESS 
Disposal 
SERVE { 
$431,408.28 in funds seized from JP Morgan Chase Bank account number 641 
FILEO:N_CLE~ 
AT 
ADDRESS (Street or RFD, Apartment No. , City, State and Zf P Code) 
NAME OF fNDIV IDUAL, COMPANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEI 
SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
Radka T. Nations 
Assistant United States Attorney 
75 Ted Turner Dr. SW, Ste. 600 
Atlanta, GA 30303 
Check for servic 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTHER INFORMAT ION THAT WI LL ASSIST fN EXPEDITfNG SERVICE (Include Business and Alternate A 
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-004345 
Signan1re of Attorney other Originator requesting service on behalf of: 
~ 
/.A/~~ 
l;zJ PLAINTIFF 
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 
1,.,1. 
I acknowledge receipt for the total 
number of process indicated. 
(Sign only for USM 285 if more 
than one USM 285 is submilled) 
Total Process 
District of 
District to 
Signan1re of Authorized USMS Deputy or Clerk 
Date 
r·,.1 
\ 
Origin 
Serve 
No. ~ 
No._B__ 
, .. .,_.l 
·:r• 
l --t -Lv 01 
l hereby certify and return that I D have personally served, D have legal evidence of service, D have execute as hown in "Remarks", the process described on ri,e 
individual, company, corporation, etc., at the address shown above on the on the individual, company, corporation, e . hown at the address inserted below. 
D I hereby certify and ren1m that l am unable to locate the individual, company, corporation, etc. named above (See remarks below) 
u . 
CE 
Name and title of individual served (if not shown above) 
Dam 
Address (complete only different than shown above) 
Costs shown on {/ft{lcl,etl USMS Cost Sheet >> 
REMARKS 
~m 
Fonn USM-285 
Rev. 03/21 
Case 1:20-cr-00296-JPB-CMS     Document 426     Filed 02/23/22     Page 1 of 1

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