Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 658)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 658 · 2023-04-05 · Docket on CourtListener

Summary

A U.S. Marshals Service process receipt and return (Form USM-285) filed April 5, 2023 as Doc. 658 in United States of America v. Darrell Thomas, No. 1:20-cr-00296-JPB-CMS, in the U.S. District Court for the Northern District of Georgia. The type of process is disposal, and the property described is $536,875.00 in funds seized from a Bank of America account held in the name of Bellator Phront Group, Inc. The special instructions state that, per the Final Order and Judgment of Forfeiture, the Marshals Service is to dispose of the asset. The request is signed on behalf of the plaintiff by Assistant U.S. Attorney Radka Nations and dated 3/29/2023. The form is one page.

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Full text

U.S. Department of Justice 
United States Marshals Service 
:t:I= I 
PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by US Marshal" 
PLAI TIFF 
United States of America 
DEFE DA T 
Darrell Thomas 
COURT CASE 
UMBER 
1 :20-cr-00296-JPB-CMS 
TYPE OF PROCESS 
disposal 
{ 
NAM E OF I DIVIDUAL, COM PA Y, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEM 
SERVE 
$536,875.00 in funds seized from Bank of America account number XXXXXX8102 held in the name of 
AT 
ADDRESS (Street or RFD. Apartment No .. City. State and ZIP Code) 
fli ~J •l't CLt:Kr-' ;::J OFFICE 
Bellator Phront Group, Inc. 
-- u.s.o.c. -Atlanta 
SE D 
OTICE OF SERV ICE COPY TO REQ ESTER AT 
---------------------------------------< served with this Fom 285 
Radka Nations, Assistant U.S. Attorney 
75 Ted Turner Drive, S.W., Suite 600 
Number of arties to e 
Atlanta, GA 30303 
served in th 
Check for s 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTH ER IN FORMATION THAT WILL ASS IST IN EXPEDITING SERVICE (Include Business an 
All Telephone Numbers, and Estimated Times Avaifltblefor Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset. 
20-FBl-004348 
Signamre of Attorney other Originator requesting service on behalf of: 
~ PLAI TI FF 
TELEPHONE NUMB ER 
DATE 
RAD KA NATIONS Digitally signed by RADKA NATIONS 
□ DEFEN DA T 
Date: 2023.03.30 08:08:13 -04'00' 
( 404 )581-6000 
3/29/2023 
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 
Signamre of Authorized USMS Deputy or Clerk 
Date 
number of process indicated. 
Serve 
I 
Origin 
\f-\ 
\L'-
C-7' 
(Sign only for USM 285 if more 
No. \C\ 
D ll{ 0) / 2-0L3 
than one USM 285 is submitted) 
0 . ---
I hereby ce1tify and remm 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 ren1rn 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 a bore) 
Address (complete only different than shown abol'e} 
Costs shown 0 11 attached USMS Cort Sheet >> 
REMARKS 
~am 
D pm 
Forni USM-285 
Rev. 03/21 
Case 1:20-cr-00296-JPB-CMS     Document 658     Filed 04/05/23     Page 1 of 1

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