U.S. District Courts - Forfeiture Case Search

(#17) ***DOCUMENTS MAILED #15 ORDER TO NOTIFY OF ADDRESS CHANGE AND #16 SCHEDULING ORDER PLACED IN U.S. MAIL FROM COLUMBIA CLERKS OFFICE TO MOSES FRASIER, 317940, LEE CORRECTIONAL INSTITUTION, 990 WISACKY HWY, BISHOPVILLE, SC 29010. (LBAK) (ENTERED: 08/16/2019)

(#16) SCHEDULING ORDER MOTIONS TO AMEND PLEADINGS DUE BY 11/14/2019, PLAINTIFFS ID OF EXPERT WITNESS DUE BY 12/16/2019, DEFENDANTS ID OF EXPERT WITNESSES DUE BY 1/13/2020, DISCOVERY DUE BY 3/13/2020, MOTIONS DUE BY 3/30/2020. SIGNED BY MAGISTRATE JUDGE SHIVA V. HODGES ON 8/16/2019. (LBAK) (ENTERED: 08/16/2019)

(#22) CLAIM BY WILLIAM EDWARD TILLMAN. (ATTACHMENTS: #1 ENVELOPE) (BGOO) (ENTERED: 08/12/2019)

(#21) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA (SHERARD, CARRIE) (ENTERED: 08/06/2019)

(#13) TEXT ORDER GRANTING #12 MOTION TO STAY THIS CASE UNTIL THE CRIMINAL CASE IS RESOLVED. DIRECTED BY HONORABLE JOSEPH F ANDERSON, JR ON 7/17/19.(MFLO, ) (ENTERED: 07/17/2019)

(#12) JOINT MOTION TO STAY BY SUSAN BUTLER, UNITED STATES OF AMERICA. RESPONSE TO MOTION DUE BY 7/31/2019. ADD AN ADDITIONAL 3 DAYS ONLY IF SERVED BY MAIL OR OTHERWISE ALLOWED UNDER FED. R. CIV. P. 6 OR FED. R. CRIM. P. 45. NO PROPOSED ORDER.(SHERARD, CARRIE) (ENTERED: 07/17/2019)

(#7) DECLARATION FILED BY PLAINTIFF UNITED STATES OF AMERICA OF PUBLICATION. (BATEMAN, KYLE) (ENTERED: 07/30/2019)

(#8) MARSHAL RETURN EXECUTED PARTY SERVED: DEMOND MCDANIELS, TYPE OF RETURN: COMPLAINT & NOTICE, (MRC) (ENTERED: 07/30/2019)

(#24) JOINT REPORT RULE 26(F) DISCOVERY PLAN ; ESTIMATED LENGTH OF TRIAL 5 DAYS, FILED BY PLAINTIFF UNITED STATES OF AMERICA.. (ATTACHMENTS: #1 EXHIBIT A)(WHITTLESEY, BRENT) (ENTERED: 08/20/2019)

(#23) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT ALL DEFENDANTS. PUBLICATION WAS MADE IN THE WWW.FORFEITURE.GOV FOR 30 CONSECUTIVE DAYS. (WHITTLESEY, BRENT) (ENTERED: 08/09/2019)

(#9) MEDIATION ORDER MEDIATION DUE BY 2/5/2020, SIGNED BY HONORABLE J MICHELLE CHILDS ON 8/16/2019. (ASNI, ) (ENTERED: 08/16/2019)

(#8) CONFERENCE AND SCHEDULING ORDER RULE 26(F) CONFERENCE DEADLINE 9/5/2019, 26(A) INITIAL DISCLOSURES DUE BY 9/19/2019, RULE 26 REPORT DUE BY 9/19/2019, MOTIONS TO AMEND PLEADINGS DUE BY 10/30/2019, PLAINTIFFS ID OF EXPERT WITNESS DUE BY 12/2/2019, DEFENDANTS ID OF EXPERT WITNESSES DUE BY 12/30/2019, RECORDS CUSTODIAN AFFIDAVIT DUE BY 12/30/2019, DISCOVERY DUE BY 1/29/2020, MOTION IN LIMINE DUE BY 5/1/2020, MOTIONS DUE BY 2/12/2020, RULE 26(A)(3) DISCLOSURES DUE BY 5/1/2020, JURY SELECTION DEADLINE 6/2/2020, SIGNED BY HONORABLE J MICHELLE CHILDS ON 8/16/2019. (ASNI, ) (ENTERED: 08/16/2019)

(#10) STIPULATION TO DISMISS CASE FILED BY DEFENDANT UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(SCHONBACHLER, KATHARINE) (ENTERED: 08/22/2019)

(#9) NOTICE OF APPEARANCE FILED BY ATTORNEY KATHARINE SCHONBACHLER ON BEHALF OF DEFENDANTS FEDERAL BUREAU OF INVESTIGATIONS, UNITED STATES DEPARTMENT OF JUSTICE, UNITED STATES OF AMERICA (ATTORNEY KATHARINE SCHONBACHLER ADDED TO PARTY FEDERAL BUREAU OF INVESTIGATIONS(PTY:DFT), ATTORNEY KATHARINE SCHONBACHLER ADDED TO PARTY UNITED STATES DEPARTMENT OF JUSTICE(PTY:DFT), ATTORNEY KATHARINE SCHONBACHLER ADDED TO PARTY UNITED STATES OF AMERICA(PTY:DFT))(SCHONBACHLER, KATHARINE) (ENTERED: 08/22/2019)

(#15) ORDER TO SHOW CAUSE. SHOW CAUSE RESPONSE DUE BY 9/12/2019. SIGNED BY DISTRICT JUDGE JUDITH E. LEVY. (SBUR) (ENTERED: 08/28/2019)

(#14) RESPONSE TO #8 MOTION FOR HEARING TO QUASH WARRANT AND OBTAIN RETURN OF FUNDS SEIZED FILED BY DRUG ENFORCEMENT ADMINISTRATION, THE UNITED STATES OF AMERICA. (DARLING, BRADLEY) (ENTERED: 08/28/2019)

(#14) APPLICATION FOR ADMISSION OF ROSE MARY PARHAM PRO HAC VICE (APPLICATION FEE $ 150, RECEIPT NUMBER AGANDC-8891670). DOCUMENTS FOR THIS ENTRY ARE NOT AVAILABLE FOR VIEWING OUTSIDE THE COURTHOUSE. WITH BRIEF IN SUPPORT BY EUGENE COOPER. (RICE, RICHARD) (ENTERED: 08/27/2019)

(#13) CLAIM VERIFIED BY EUGENE COOPER. (RICE, RICHARD) (ENTERED: 08/27/2019)

(#18) STIPULATION EXTENDING TIME TO ANSWER THE COMPLAINT AS TO CHRISTOPHER KIM ANSWER NOW DUE 9/18/2019, RE COMPLAINT (ATTORNEY CIVIL CASE OPENING) #1 FILED BY PROSPECTIVE CLAIMANT CHRISTOPHER KIM.(ATTORNEY PAUL L GABBERT ADDED TO PARTY CHRISTOPHER KIM(PTY:CLM))(GABBERT, PAUL) (ENTERED: 08/19/2019)

(#17) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION ON 07/15/2019 AND 07/16/2019 UPON DEFENDANT 33,229.00 IN U.S. CURRENCY LAST DATE OF PUBLICATION 8/13/2019, ANSWER DUE 9/3/2019. PUBLICATION WAS MADE IN THE THE OFFICIAL GOVERNMENT INTERNET SITE (WWW.FORFEITURE.GOV). (GALATZAN, JONATHAN) (ENTERED: 08/16/2019)

(#45) REPLY TO RESPONSE TO MOTION RE #26 AMENDED MOTION FOR SUMMARY JUDGMENT BY HAYMANS CAPITAL MANAGEMENT, LLC AND CALVIN LAND FILED BY GEORGE HAYMANS. (MARTZ, MICHAEL)

(#44) JOINDER RE #40 RESPONSE IN OPPOSITION TO MOTION, #34 RESPONSE IN OPPOSITION TO MOTION, #38 MEMORANDUM IN SUPPORT, #37 RESPONSE IN OPPOSITION TO MOTION, RE #26 AMENDED MOTION FOR SUMMARY JUDGMENT BY MIKE HUGGINS AND ANN MCCAIN. (HARPER, JAMES) MODIFIED ON 8/29/2019 (JLA).

NOTICE OF ERROR RE #20 NOTICE (OTHER); EMAILED TO JOHN.TRUONG@USDOJ.GOV, CC'D 1 ASSOCIATED ATTORNEYS -- THE PDF FILE YOU DOCKETED CONTAINED ERRORS: 1. INCORRECT HEADER/CAPTION/CASE NUMBER, 2. PLEASE REFILE DOCUMENT (ZTD, ) (ENTERED: 08/28/2019)

(#20) ENTERED IN ERROR. . . . .NOTICE OF SUPPLEMENTAL EXHIBITS IN SUPPORT OF ECF NO. 18 BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 SUPPLEMENTAL EXH. 1-3)(TRUONG, JOHN) MODIFIED ON 8/28/2019 (ZTD). (ENTERED: 08/27/2019)

(#16) ORDER OF DEFAULT JUDGMENT - THE MOTION FOR DEFAULT JUDGMENT IS HEREBY GRANTED WITH REGARD TO CHRISTOPHER EMERSON. ALL RIGHT, TITLE AND INTEREST IN OR TO $37,200.00 U.S. CURRENCY OF THE DEFENDANT PROPERTY HELD BY CHRISTOPHER EMERSON IS HEREBY FOREVER BARRED AND FORECLOSED. ORDERED BY SENIOR JUDGE JOSEPH F. BATAILLON. (COPY MAILED TO DEFAULTED DEFENDANT) (KMM) (ENTERED: 08/27/2019)

(#15) MOTION TO AMEND MOTION FOR DEFAULT JUDGMENT AGAINST $37,200.00 IN UNITED STATES CURRENCY #11 BY ATTORNEY AMY B. BLACKBURN ON BEHALF OF PLAINTIFF UNITED STATES OF AMERICA.(BLACKBURN, AMY) (ENTERED: 08/27/2019)

(#15) BRIEF IN OPPOSITION TO MOTION FILE CLAIM OUT OF TIME #14 BY ATTORNEY AMY B. BLACKBURN ON BEHALF OF PLAINTIFF UNITED STATES OF AMERICA.(BLACKBURN, AMY) (ENTERED: 09/03/2019)

(#14) MOTION FILE CLAIM OUT OF TIME BY ATTORNEY JASON E. TROIA ON BEHALF OF CLAIMANT ASGEIR ASGEIRSSON. (ATTACHMENTS: #1 SEIZED ASSET CLAIM FORM)(TROIA, JASON) (ENTERED: 08/29/2019)

TEXT ONLY ORDER BY JUDGE J P STADTMUELLER ON 9/6/2019 GRANTING #12 PARTIES' JOINT REQUEST FOR EXTENSION OF TIME. BY 10/5/2019, CLAIMANT JEREMIAH CHOLIP SHALL FILE HIS ANSWER TO #1 COMPLAINT. (CC: ALL COUNSEL)(JM)

(#12) REQUEST BY JEREMIAH CHOLIP FOR JOINT REQUEST FOR EXTENSION TO FILE ANSWER. (RICHARDS, MARK)

(#24) STIPULATION TO STAY CASE PENDING RELATED CRIMINAL CASE FILED BY PLAINTIFF UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(WATERS, RYAN) (ENTERED: 09/12/2019)

(#23) CLAIM FILED BY CLAIMANT T-MOBILE USA, INC.. (CARTER, WILLIAM) (ENTERED: 09/09/2019)

(#23) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT ALL DEFENDANTS. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE: WWW.FORFEITURE.GOV FOR 30 CONSECUTIVE DAYS. (GALATZAN, JONATHAN) (ENTERED: 09/04/2019)

(#22) CLAIM FILED BY CLAIMANT NATASHA RABADI. (LOWTHER, JOSHUA) (ENTERED: 08/20/2019)

(#19) ANSWER TO COMPLAINT (ATTORNEY CIVIL CASE OPENING) #1 FOR FORFEITURE FILED BY CLAIMANT ELVIRA HAYRAPETYAN.(SHERMAN, VICTOR) (ENTERED: 09/05/2019)

(#18) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT ALL DEFENDANTS. PUBLICATION WAS MADE IN THE WWW.FORFEITURE.GOV FOR THIRTY CONSECUTIVE DAYS. (WHITTLESEY, BRENT) (ENTERED: 08/27/2019)

(#12) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE AUGUST 17, 2019. (KANE, MARY) (ENTERED: 08/28/2019)

(#11) CLAIM SEIZED PROPERTY BY LAPEARLA WILSON. (DELL, PAUL) (ENTERED: 08/22/2019)

(#12) SCHEDULING ORDER: RULE 26(F) CONFERENCE DEADLINE 10/2/2019, 26(A) INITIAL DISCLOSURES DUE BY 10/16/2019, RULE 26 REPORT DUE BY 10/16/2019, MOTIONS TO AMEND PLEADINGS DUE BY 2/5/2020, PLAINTIFFS ID OF EXPERT WITNESS DUE BY 3/6/2020, DEFENDANTS ID OF EXPERT WITNESSES DUE BY 4/7/2020, RECORDS CUSTODIAN AFFIDAVIT DUE BY 4/7/2020, DISCOVERY DUE BY 5/7/2020, MOTION IN LIMINE DUE BY 7/21/2020, MOTIONS DUE BY 5/21/2019, RULE 26(A)(3) DISCLOSURES DUE BY 7/2/2020, PRETRIAL BRIEFS DUE BY 7/28/2020, JURY SELECTION DEADLINE 8/4/2020, SIGNED BY HONORABLE HENRY M HERLONG, JR ON 9/12/19. (SFLA) (ENTERED: 09/12/2019)

(#11) ANSWER TO #1 COMPLAINT BY DERECK MCCLELLAN, YVONNE SILVER.(TURNER, ADRIANNE) MODIFIED ON 9/12/2019 TO CHANGE FILING DATE TO DATE THAT THE ANSWER WAS RECEIVED BY EMAIL - FILING USER WAS HAVING TECHNICAL DIFFICULTIES. (SFLA). (ENTERED: 09/12/2019)