United States of America v. King Drug Co., Incorporated et al (CONSENT)
Plaintiff: United States of America
Defendant: King Drug Co., Incorporated and Traci Revels McCoy
Case Number: 1:2024cv00043
Filed: January 30, 2024
Court: US District Court for the Middle District of Alabama
Presiding Judge: Kelly F Pate
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 13 CONSENT JUDGMENT: This consent judgment is entered into between the United States of America acting on behalf of the Department of Justice, as delegated to the Drug Enforcement Administration (collectively the "United States"), and Defendants King Drug Co., Incorporated and Traci Revels McCoy. The parties stipulate and consent to the entry of judgment in favor of the United States against the Defendants King Drug Co., Incorporated and Traci Revels McCoy, jointly and severally, in the amount of $110,000.00 in civil monetary penalties. Defendants agree that the total debt of $110,000.00 owed is due and payable in full immediately, jointly and severally. Within 60 days of this judgment, Defendant Traci Revels McCoy shall make a lump-sum payment of $10,000.00. The remaining debt shall be included in the Treasury Offset Program so that any federal monies owed to Defendant Traci Revels McCoy will be credited to her outstanding debt. Signed by Magistrate Judge Kelly F. Pate on 2/2/2024. (CWL)
February 2, 2024 Opinion or Order Filing 12 ORDER: it is ORDERED that the #4 motion is GRANTED. A final judgment will be entered separately. Signed by Magistrate Judge Kelly F. Pate on 2/2/2024. (CWL)
February 1, 2024 Filing 11 CONSENT to Jurisdiction by US Magistrate Judge e-signed by Counsel for United States of America. (CWL)
February 1, 2024 Filing 10 CONSENT to Jurisdiction by US Magistrate Judge e-signed by Counsel for King Drug Co., Incorporated, Traci Revels McCoy. (CWL)
February 1, 2024 Opinion or Order Filing 9 ORDER: Counsel for the parties are DIRECTED to complete the appropriate attached form and send it to the Clerk of the Court by February 22, 2024. As explained in the attached notice, a party may consent electronically, but neither the consent form nor the request for reassignment form should be filed electronically. Signed by Magistrate Judge Kelly F. Pate on 2/1/2024. (CWL)
February 1, 2024 Filing 8 Corporate/Conflict Disclosure Statement by Traci Revels McCoy. (Beck, George)
February 1, 2024 Filing 7 Corporate/Conflict Disclosure Statement by King Drug Co., Incorporated. (Beck, George)
January 31, 2024 Filing 6 NOTICE of Assignment to Magistrate Judge sent to counsel for (ALL PARTIES) King Drug Co., Incorporated, Traci Revels McCoy, United States of America (CWL)
January 31, 2024 Filing 5 Case Assigned to Magistrate Judge Kelly F. Pate. (CWL)
January 30, 2024 Filing 4 Joint MOTION Entry of a Consent Judgment by United States of America, King Drug Co., Incorporated, Traci Revels McCoy. (Attachments: #1 Judgement Proposed Consent Judgment) (Wadsworth, Stephen) Modified on 1/31/2024 to add joint filers and clarify text (CWL).
January 30, 2024 Filing 3 Corporate/Conflict Disclosure Statement by United States of America. (Wadsworth, Stephen)
January 30, 2024 Filing 2 WAIVER OF SERVICE Returned Executed by United States of America. King Drug Co., Incorporated waiver sent on 1/30/2024, answer due 4/1/2024; Traci Revels McCoy waiver sent on 1/30/2024, answer due 4/1/2024. (Wadsworth, Stephen)
January 30, 2024 Filing 1 COMPLAINT with JURY DEMAND against King Drug Co., Incorporated, Traci Revels McCoy , filed by United States of America. 90 day Rule 4m deadline set for 4/29/2024. (Wadsworth, Stephen) Modified on 1/30/2024 to add defendant names and jury demand (CWL). (Main Document 1 replaced on 1/30/2024) (CWL). (Additional attachment(s) added on 1/30/2024: #1 Civil Cover Sheet) (CWL).

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Plaintiff: United States of America
Represented By: Stephen D Wadsworth
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Defendant: King Drug Co., Incorporated
Represented By: George L. Beck, Jr.
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Defendant: Traci Revels McCoy
Represented By: George L. Beck, Jr.
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