U.S. District Courts - Forfeiture Case Search

(#4) STIPULATION FOR FORFEITURE BY UNITED STATES OF AMERICA. (JETTE, MICHAEL) (ENTERED: 06/01/2018)

(#3) NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA. (JETTE, MICHAEL) (ENTERED: 06/01/2018)

(#8) WARRANT FOR SEIZURE OF $47,340.00 IN U.S. CURRENCY ISSUED ON COMPLAINT (ATTORNEY CIVIL CASE OPENING) #1 . (CAR) (ENTERED: 06/19/2018)

(#7) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM FILED. (CAR) (ENTERED: 06/19/2018)

(#8) TEXT ORDER. THE #7 STIPULATION EXTENDING TIME TO FILE CLAIM AND ANSWER IS HEREBY SO ORDERED. THE CLAIMANTS' TIME TO FILE A CLAIM OR ANSWER IS EXTENDED TO 10/23/2018. SO ORDERED. ISSUED BY HON. LAWRENCE J. VILARDO ON 8/30/2018. (CMD) (ENTERED: 08/30/2018)

(#7) STIPULATION EXTENDING THE TIME TO FILE CLAIM AND ANSWER BY UNITED STATES OF AMERICA. (KANE, MARY) (ENTERED: 08/27/2018)

(#12) JUDGMENT OF FORFEITURE RE ECF NO. #11 STIPULATED/CONSENT JUDGMENT. SIGNED BY JUDGE MIRANDA M. DU ON 9/13/2018. (COPIES HAVE BEEN DISTRIBUTED PURSUANT TO THE NEF - LH) (ENTERED: 09/14/2018)

(#11) STIPULATED/CONSENT JUDGMENT RE #8 NOTICE (OTHER) BY PLAINTIFF UNITED STATES OF AMERICA. (ADDINGTON, GREGORY) (ENTERED: 09/13/2018)

(#7) DECLARATION OF PUBLICATION BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT A)(CUNNINGHAM, XAVIER) (ENTERED: 09/13/2018)

(#6) ORDER REASSIGNING CASE. CASE REASSIGNED TO DISTRICT JUDGE R. STAN BAKER FOR ALL FURTHER PROCEEDINGS. CHIEF JUDGE J. RANDAL HALL NO LONGER ASSIGNED TO CASE. SIGNED BY CHIEF JUDGE J. RANDAL HALL ON 09/04/2018. (EVS) (ENTERED: 09/05/2018)

(#3) WARRANT OF ARREST OF PROPERTY AND ELECTRONICALLY SENT TO USA FOR SERVICE (BJC, ) (ENTERED: 07/19/2018)

IN ACCORDANCE WITH THE PROVISIONS OF 28 USC SECTION 636(C), YOU ARE HEREBY NOTIFIED THAT A U.S. MAGISTRATE JUDGE OF THIS DISTRICT COURT IS AVAILABLE TO CONDUCT ANY OR ALL PROCEEDINGS IN THIS CASE INCLUDING A JURY OR NON-JURY TRIAL AND TO ORDER THE ENTRY OF A FINAL JUDGMENT. THE FORM #CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE IS AVAILABLE ON OUR WEBSITE. ALL SIGNED CONSENT FORMS, EXCLUDING PRO SE PARTIES, SHOULD BE FILED ELECTRONICALLY USING THE EVENT NOTICE REGARDING CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE. (AAM, ) (ENTERED: 07/19/2018)

(#27) SCHEDULING LETTER - RULE 26 MEETING REPORT DEADLINE SET FOR 10/5/2018. ORDERED BY MAGISTRATE JUDGE SUSAN M. BAZIS. (LKO) (ENTERED: 09/05/2018)

(#26) ANSWER TO AMENDED COMPLAINT, #5 AND AFFIRMATIVE DEFENSES BY HCI DISTRIBUTION, INC., ROCK RIVER MANUFACTURING, INC. (DORNAN, STUART) (ENTERED: 09/04/2018)

NOTICE PURSUANT TO LOCAL RULE 16.1 YOU ARE REQUIRED TO CONDUCT AN INITIAL ATTORNEY'S CONFERENCE WITHIN 14 DAYS. AT THE CONFERENCE, THE PARTIES ARE REQUIRED TO DISCUSS THE ISSUE OF CONSENT TO JURISDICTION OF A MAGISTRATE JUDGE IN ACCORDANCE WITH LOCAL RULES 16.1(A) AND 73.1(C). THE #CERTIFICATE OF INITIAL ATTORNEYS CONFERENCE, AND IF APPLICABLE, THE #JOINT STIPULATION OF CONSENT TO EXERCISE JURISDICTION BY A US MAGISTRATE JUDGE, SHOULD BE FILED WITHIN 7 DAYS OF THE CONFERENCE. IF APPROPRIATE, A PARTY MAY FILE A MOTION TO STAY THE INITIAL ATTORNEY'S CONFERENCE. CIAC REPORT DUE BY 9/28/2018. (AMS) (ENTERED: 09/11/2018)

(#9) ANSWER TO #1 COMPLAINT WITH JURY DEMAND BY WILLIAM FRANKIE BREWER.(TIN, NOELL) (ENTERED: 09/07/2018)

(#48) ORDER STAYING CASE, #47 . THE COURT GRANTS THE MOTION, AND STAYS THESE PROCEEDINGS UNTIL NOVEMBER 5, 2018. PER THE PARTIES' AGREEMENT, CLAIMANTS SHALL FILE ANSWERS TO THE COMPLAINT WITHIN TEN DAYS AFTER THE STAY IMPOSED BY THIS ORDER IS LIFTED. SIGNED ON 9/10/18 BY DISTRICT JUDGE ORTRIE D. SMITH. (MATTHES MITRA, RENEA) MODIFIED ON 9/10/2018 TO REFLECT ORDER WAS SIGNED ON 9/7/2018. (MATTHES MITRA, RENEA). (ENTERED: 09/10/2018)

(#47) MOTION TO STAY CIVIL FORFEITURE ACTION FILED BY STACEY ELAINE PERKINS ROCK ON BEHALF OF UNITED STATES OF AMERICA. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 9/20/2018 UNLESS OTHERWISE DIRECTED BY THE COURT. (PERKINS ROCK, STACEY) (ENTERED: 09/06/2018)

(#12) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT BY BRIAN ONUOHA. (JUMES, STEVEN) (ENTERED: 09/13/2018)

(#11) ANSWER TO #1 COMPLAINT FILED BY BRIAN ONUOHA. UNLESS EXEMPTED, ATTORNEYS WHO ARE NOT ADMITTED TO PRACTICE IN THE NORTHERN DISTRICT OF TEXAS MUST SEEK ADMISSION PROMPTLY. FORMS AND INSTRUCTIONS FOUND AT WWW.TXND.USCOURTS.GOV, OR BY CLICKING HERE: # ATTORNEY INFORMATION - BAR MEMBERSHIP. IF ADMISSION REQUIREMENTS ARE NOT SATISFIED WITHIN 21 DAYS, THE CLERK WILL NOTIFY THE PRESIDING JUDGE. (JUMES, STEVEN) (ENTERED: 09/13/2018)

(#7) USM 285-PROCESS RECEIPT AND RETURN OF SERVICE SUMMONS RETURNED EXECUTED BY USA VIA USM TO $16,004.00 IN UNITED STATES CURRENCY SERVED ON 8/8/2018, ANSWER DUE 8/29/2018. IN CUSTODY AS OF 8/5/18. (ECO) (ENTERED: 08/13/2018)

(#6) CERTIFIED MAIL RECEIPT TO USM RE #5 WARRANT IN REM ISSUED. (TJZ) (ENTERED: 07/25/2018)

(#11) SUMMONS ISSUED AS TO ERIC CAIN. THE FILER HAS BEEN NOTIFIED ELECTRONICALLY THAT THE SUMMONS HAS BEEN ISSUED, AND THE NEW DOCKET ENTRY REFLECTS THIS. UPON NOTIFICATION OF THE NEW DOCKET ENTRY, THE FILER IS TO PRINT THE ISSUED SUMMONS IN ORDER TO EFFECT SERVICE. (JLD) (ENTERED: 07/24/2018)

(#10) SUMMONS ISSUED AS TO JANICE BOYD. THE FILER HAS BEEN NOTIFIED ELECTRONICALLY THAT THE SUMMONS HAS BEEN ISSUED, AND THE NEW DOCKET ENTRY REFLECTS THIS. UPON NOTIFICATION OF THE NEW DOCKET ENTRY, THE FILER IS TO PRINT THE ISSUED SUMMONS IN ORDER TO EFFECT SERVICE. (JLD) (ENTERED: 07/24/2018)

(#6) NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA FOR PROPERTY LOCATED AT 12210 SW 103RD TERRACE, MIAMI, FLORIDA 33186 ; GRANTEES: BELLA WORLDWIDE CORP., A BELIZE CORPORATION (SOMBUNTHAM, NALINA) (ENTERED: 07/24/2018)

(#5) NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA FOR PROPERTY LOCATED AT 8470 MARSH STREET, PLACIDA, FLORIDA 33946 ; GRANTEES: BELLA WORLDWIDE CORP., A BELIZE INTERNATIONAL BUSINESS COMPANY (SOMBUNTHAM, NALINA) (ENTERED: 07/24/2018)

(#8) MAGISTRATE JUDGE CONSENT FORM ISSUED PURSUANT TO 28 U.S.C. 636(C). (RVILL, ) (ENTERED: 07/25/2018)

(#7) CASE ASSIGNED TO CHIEF JUDGE MARCIA S. KRIEGER AND DRAWN TO MAGISTRATE JUDGE MICHAEL E. HEGARTY. TEXT ONLY ENTRY. (RVILL, ) (ENTERED: 07/25/2018)

(#4) RETURN OF SERVICE BY CLERK BY CERTIFIED MAIL EXECUTED UPON THOMAS SOBECKI, ATTORNEY FOR CHRISTIN ANDERSON AND KEVIN BODY ON 7/30/2018. NO DELIVERY DATE ON GREEN CARD, DATE OBTAINED FROM U.S. POSTAL SERVICE WEBSITE. FILED ON BEHALF OF UNITED STATES OF AMERICA (W,JO) (ENTERED: 08/14/2018)

(#3) MARSHAL'S RETURN OF WARRANT OF ARREST IN REM EXECUTED ON 7/30/18. FILED BY UNITED STATES OF AMERICA. RELATED DOCUMENT(S) #1 . (ATTACHMENTS: #1 WARRANT OF ARREST IN REM)(W,JO) (ENTERED: 08/01/2018)

(#8) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. UNITED STATES FISH AND WILDLIFE SERVICE SERVED ON 8/3/2018 (MCKAY, JEREMY) (ENTERED: 08/20/2018)

(#7) RETURN OF SERVICE/AFFIDAVIT OF SUMMONS AND COMPLAINT EXECUTED. RYAN ZINKE SERVED ON 8/3/2018 (MCKAY, JEREMY) (ENTERED: 08/20/2018)

(#5) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE AUGUST 30, 2018. (KAUFMAN, RICHARD) (ENTERED: 09/06/2018)

(#4) WARRANT RETURNED EXECUTED AS TO $8,309.52 IN UNITED STATES CURRENCY. (KLH) (ENTERED: 08/29/2018)

(#20) ORDER THAT THE #18 MOTION FOR LEAVE TO APPEAR PHV FOR EDWARD M. YARBROUGH AND #17 MOTION FOR LEAVE TO APPEAR PHV FOR W. JUSTIN ADAMS ARE GRANTED. SIGNED BY JUDGE ABDUL K KALLON ON 9/13/2018. (AHI) (ENTERED: 09/13/2018)

(#19) CLAIM VERIFIED CLAIM AND STATEMENT OF INTEREST OR RIGHT OF MARK A. MURPHY, M.D. AGAINST DEFENDANTS PROPERTIES BY MARK A. MURPHY, M.D.. (BURGESS, C) (ENTERED: 09/05/2018)

(#12) MEDIATION ORDER; MEDIATION DUE BY 3/28/2019. SIGNED BY HONORABLE HENRY M HERLONG, JR ON 9/6/18. (SFLA) (ENTERED: 09/06/2018)

(#11) RULE 26(F) REPORT BY UNITED STATES OF AMERICA.(SHERARD, CARRIE) (ENTERED: 09/05/2018)

(#6) MOTION TO DISMISS AND ANSWER TO COMPLAINT FOR FORFEITURE IN REM FILED BY TERRY SCRUGGS. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE) (AMBROSE, ROBERT) (ENTERED: 09/12/2018)

(#5) CLAIM VERIFIED CLAIM OF INTEREST TO COMPLAINT FOR FORFEITUTE IN REM FILED BY TERRY SCRUGGS. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(AMBROSE, ROBERT) (ENTERED: 08/24/2018)