Return of Service Executed on 4/4/2023 as to Darrell Thomas by USA.… — USA v. Thomas et al (Dkt. 660)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00296-JPB-CMS · Doc. 660 · 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 660. The process type is disposal, and the property to be served is $1,113,113.97 in funds seized from a Bank of America account held in the name of Elite Executive Services, Inc. The special instructions ask the Marshals Service to dispose of the asset per the Final Order and Judgment of Forfeiture. The request is dated March 29, 2023 and digitally signed by Assistant U.S. Attorney Radka Nations. The form is one page.

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 
~3 
PROCESS RECEIPT AND RETURN 
See "Instructions for Service of Process by U.S. Marshal" 
PLAINTIFF 
United States of America 
DEFEN DA T 
Darrell Thomas 
COURT CASE 
UMBER 
1 :20-cr-00296-JPB-CMS 
TYPE OF PROCESS 
disposal 
{ 
AME OF IN DIVIDUAL, COM PANY, CORPORATION, ETC. TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CO DEMN 
SERVE 
$1,113,113.97 in funds seized from Bank of America account number XXXXXX4823 held in the name of 
AT 
ADDRESS (Street or RFD, Apartment No .. City. State and ZIP Code) 
Elite Executive Services, Inc 
SEND OTICE OF SERV ICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
Radka Nations, Assistant U.S. Attorney 
75 Ted Turner Drive, S.W., Suite 600 
Atlanta, GA 30303 
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASS IST f 
All Telephone Numbers, ll11d Estimllted Times Avllilllblefor Service): 
Per the Final Order and Judgment of Forfeiture, please dispose of the above-named asset. 
20-FBl-00434 7 
Signature of Attorney other Originator requesting service on behalf of: 
~ PLAINTIFF 
RAD KA NATIONS Digitally signed by RADKA NATI ONS 
□ DEFE DANT 
Date: 2023.03.30 08:08:57 -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 
Signature of Authorized USMS Deputy or Clerk 
Date 
number of process indicated. 
\ 
Origin \~ 
Serve 
\~ 
\l:r Cr 
(Sign only for USM 285 if more 
No. 
No. 
t>l\ · o~· lOl~ 
than one USM 285 is submiued) 
---
---
I hereby ce11ify 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 ren,rn 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 0 11 attllched USMS Cost Sheet >> 
REMARKS 
~am 
D pm 
Fonn USM-285 
Rev. 03/21 
Case 1:20-cr-00296-JPB-CMS     Document 660     Filed 04/05/23     Page 1 of 1

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