United States of America v. One Parcel of Property Located ar 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon
| United States of America |
| One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon |
| John Bright and Tammy Bright |
| 1:2020cv01043 |
| December 16, 2020 |
| US District Court for the Middle District of Alabama |
| Jerusha T Adams |
| Emily C Marks |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 ANSWER and VERIFIED STATEMENT Identifying Interest in Seized Property to #1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, by Tammy Bright.(bes, ) |
| Filing 11 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to John Bright; Corporate Disclosures due by 2/16/2021. (Attachments: #1 Standing Order and Sample Format)(bes, ) |
| ***PURSUANT TO THE #10 ANSWER - Attorney Derek Evan Yarbrough for John Bright added. (No PDF attached to this entry) (bes, ) |
| Filing 10 ANSWER to #1 Complaint, by John Bright.(McGhee, Billy) Modified on 2/5/2021 to correct the filer (bes, ). |
| Filing 9 NOTICE of Appearance by Billy Shaun McGhee on behalf of John Bright (McGhee, Billy) Modified on 2/5/2021to correct the party being represented (bes, ). |
| Filing 8 ACKNOWLEDGEMENT OF SERVICE Executed as to the Lis Pendens, served on Dale County Judge of Probate Office on 1/22/2021.(bes, ) |
| Filing 7 ACKNOWLEDGEMENT OF SERVICE Executed as to the #1 Verified Complaint and #3 Order for Notice In Rem, served on Tammy Bright on 1/19/2021. (bes, ) |
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to the #1 Verified Complaint and #3 Order for Notice In Rem, served on John Bright on 1/19/2021. (bes, ) |
| Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to the #1 Verified Complaint and #3 Order for Notice In Rem, served on Jimmy Hudson on 1/19/2021. (bes, ) Modified on 1/26/2021 to correct the file date to 1/19 and not 1/29 (bes, ). |
| Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to the #1 Verified Complaint and #3 Order for Notice In Rem, served on Defendant - One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon (c/o USMS) on 1/19/2021. (bes, ) |
Filing 3
ORDER FOR NOTICE IN REM: To the United States Marshal for the Middle District of Alabama; YOU ARE HEREBY COMMANDED to execute this Order for Notice In Rem by posting a copy of the Notice of Complaint for Forfeiture against Real Property on the dft in accordance with 18 USC 985; The dft real property shall not be seized or otherwise taken into custody and the USMS is not responsible for the care or maintenance of the property during the pendency of this forfeiture action; Nothing in this Order shall cause the owners or occupants of the real property to be evicted from, or otherwise deprived of the use and enjoyment of, real property that is the subject of a pending forfeiture action; IT IS FURTHER ORDERED that you serve on the occupant, if any, and the record owner or others who may have an interest in the dft real property a copy of the Verified Complaint for Forfeiture In Rem and the Notice of Complaint for Forfeiture against Real Property; and, IT IS FURTHER ORDERED that you publish notice to all persons of this action and the procedures to be followed for making a claim as described in the Notice of Complaint for Forfeiture against Real Property in a manner consistent with Supplemental Rule G(4)(a). Signed by Chief Judge Emily C. Marks on 1/6/2021. (Certified copy of this order provided to USMS)(bes, )
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| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (bes, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Against Real Property, #2 Text of Proposed Order, #3 Civil Cover Sheet)(bes, ) |
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| Defendant: One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon | |
| Represented By: | Billy Shaun McGhee |
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| Plaintiff: United States of America | |
| Represented By: | Gregory Oswald Griffin, Jr. |
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| Claimant: John Bright | |
| Represented By: | Derek Evan Yarbrough |
| Represented By: | Billy Shaun McGhee |
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| Claimant: Tammy Bright | |
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