Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 659)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 659 · 2023-04-05 · Docket on CourtListener

Summary

A United States Marshals Service process receipt and return (Form USM-285) 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, filed April 5, 2023 as Document 659. The process type is disposal, and the property to be served is $341,151.47 in funds seized from a Bank of America account held in the name of Bellator Phront Group, LLC. The special instructions ask for disposal of the asset per the Final Order and Judgment of Forfeiture. The request is dated March 29, 2023 and digitally signed by Radka Nations on behalf of the plaintiff. The form is one page.

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Full text

#-L 
U.S. Department of Justice 
United States Marshals Service 
PROCESS RECEIPT AND RETURN 
See "fnstruclions for Service of Process by U.S. Marshal" 
PLAI TIFF 
United States of America 
DEFENDA T 
Darrell Thomas 
COURT CASE 
UMBER 
1 :20-cr-00296-JPB-CMS 
TYPE OF PROCESS 
disposal 
AME OF I DIV I DUAL, COM PA Y, CORPORA TIO , ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CO DEMN 
SERVE { 
$341 ,151.47 in funds seized from Bank of America account number XXXXXX3940 held in the name of 
AT 
ADDRESS (Street or RFD. Apartment No .. City, State and ZIP Code) 
Bellator Phront Group, LLC 
SPECIAL I STRUCTIONS OR OTHER INFORMATIO 
THAT WILL ASS IST I 
EXPED ITING SERVICE (fllc/ude B11si11 
All Te/epho11e Numbers, mu/ Estimated Times Available for Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset. 
20-FBl-004300 
Signature of Attorney other Originator requesting service on behalf of: 
~ PLAINTIFF 
RADKA NATIONS DigitallysignedbyRADKA NATIONS 
□ DEFE DA T 
Date: 2023.03.30 08:09:40 -04'00' 
TELEPHONE 
UMBER 
( 404 )581 -6000 
DATE 
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 
ignature of Authorized USMS Deputy or Clerk 
Date 
number of process indicated. 
\ 
Origin \ q 
S~e \ q 
\~ p 
(Sign only for USM 285 if more 
Ol/-D<s (0'2-S 
than one USM 285 is submiued) 
0. ---
---
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 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 show11 011 att11cfled USMS Cost Sheet >> 
REMARKS 
~am 
0 pm 
Fonn USM-285 
Rev. 03/21 
Case 1:20-cr-00296-JPB-CMS     Document 659     Filed 04/05/23     Page 1 of 1

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