United States of America v. $15,000.00 in United States Currency et al
| United States of America |
| $15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and $10,450.00 in United States Currency |
| Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and Terence Boley |
| 1:2018cv00773 |
| August 31, 2018 |
| US District Court for the Middle District of Alabama |
| Wallace Capel |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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Filing 32
ORDER directing the parties to file the Rule 26(f) report containing the proposed discovery plan as further set out in the order. Rule 26 Meeting Report due by 11/16/2018. Any party wishing to consent to the Magistrate Judge's jurisdiction shall complete the appropriate attached form so that the form is received by the Clerk on or before 11/16/2018 as further set out in the order. Signed by Honorable Judge Wallace Capel, Jr on 10/29/2018. (dmn, )
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| Filing 31 ANSWER to #1 Complaint, by Terence Boley.(Maddox, Randy) |
| Filing 30 ANSWER to #1 Complaint, by Darolyn Kemmerlin.(Maddox, Randy) |
| Filing 29 ANSWER to #1 Complaint, by Maurice Kemmerlin.(Maddox, Randy) |
| Filing 28 ANSWER to #1 Complaint, by Robert Cox.(Maddox, Randy) |
| Filing 27 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 9/26/2018 as to Darolyn Kemmerlin re #1 Complaint, Notice, and #3 Warrant Issued. (dmn, ) |
| Filing 26 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 9/26/2018 as to Maurice Kemmerlin re #1 Complaint, Notice, and #3 Warrant Issued. (dmn, ) |
| Filing 25 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 9/26/2018 as to Robert Cox re #1 Complaint, Notice, and #3 Warrant Issued. (dmn, ) |
| Filing 24 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed on 9/26/2018 as to Terence Boley re #1 Complaint, Notice, and #3 Warrant Issued. (dmn, ) |
| Filing 23 NOTICE by United States of America (Declaration of Publication) (Attachments: #1 Notice of Forfeiture Action and Advertisement Certification Report)(Neeley, Robert) |
| Filing 22 CLAIM Ownership by Darolyn Kemmerlin by $15,000.00 in United States Currency, $3,760.00 in United States Currency. (Maddox, Randy) |
| Filing 21 NOTICE of Appearance by Randy Bruce Maddox on behalf of $15,000.00 in United States Currency, $3,760.00 in United States Currency (Maddox, Randy) |
| Filing 20 NOTICE of Assignment to Magistrate Judge sent to counsel for $4,400.00 in United States Currency (kh, ) |
| Filing 19 CLAIM Ownership by Terence Boley by $4,400.00 in United States Currency. (Maddox, Randy) |
| Filing 18 NOTICE of Appearance by Randy Bruce Maddox on behalf of $4,400.00 in United States Currency (Maddox, Randy) |
| Filing 17 NOTICE of Assignment to Magistrate Judge sent to counsel for $10,450.00 in United States Currency, $15,000.00 in United States Currency, $3,760.00 in United States Currency (kh, ) |
| Filing 16 CLAIM Ownership by Robert Cox by $10,450.00 in United States Currency, $15,000.00 in United States Currency. (Maddox, Randy) |
| Filing 15 NOTICE of Appearance by Randy Bruce Maddox on behalf of $10,450.00 in United States Currency, $15,000.00 in United States Currency (Maddox, Randy) |
| Filing 14 CLAIM Ownership by $15,000.00 in United States Currency, $3,760.00 in United States Currency. (Maddox, Randy) |
| Filing 13 NOTICE of Appearance by Randy Bruce Maddox on behalf of $15,000.00 in United States Currency, $3,760.00 in United States Currency (Maddox, Randy) |
| Filing 12 US Marshal Acknowledgement of Service: WARRANT Returned Executed via email as to Attorney Bruce Maddox, served 9/7/2018. (dmn, ) |
| Filing 11 US Marshal Acknowledgement of Service: WARRANT Returned Executed as to Defendant $3,760.00 in United States Currency on 9/6/2018. (dmn, ) |
| Filing 10 US Marshal Acknowledgement of Service: WARRANT Returned Executed as to Defendant $4,400.00 in United States Currency on 9/6/2018. (dmn, ) |
| Filing 9 US Marshal Acknowledgement of Service: WARRANT Returned Executed as to Defendant $10,450.00 in United States Currency, served 9/6/2018. (dmn, ) |
| Filing 8 US Marshal Acknowledgement of Service: WARRANT Returned Executed as to Defendant $15,000.00 in United States Currency on 9/6/2018. (dmn, ) |
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Filing 7
TEXT ORDER granting #6 Motion for Assistant United States Attorney Kevin P. Davidson to Withdraw as Attorney. Signed by Honorable Judge Wallace Capel, Jr on 9/5/2018. (dmn, ) (NO PDF)
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| Filing 6 MOTION to Withdraw as Attorney by United States of America. (Davidson, Kevin) |
| Filing 5 NOTICE of Appearance by Robert Randolph Neeley on behalf of United States of America (Neeley, Robert) |
| Filing 4 NOTICE of Assignment to Magistrate Judge sent to counsel for United States of America. (dmn, ) |
| Filing 3 WARRANT of Arrest In Rem issued. US Marshal 285 forms and service materials hand delivered to US Marshal for service. (Attachments: #1 US Marshal 285 Forms) (dmn, ) |
| *** Attorney Kevin P Davidson terminated pursuant to Text Order (Doc. 7 ). (dmn, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (dmn, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $10,450.00 in United States Currency, $15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Against Personal Property, #2 Proposed Warrant of Arrest in Rem, #3 Civil Cover Sheet)(dmn, ) |
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