United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff: United States of America
Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Claimant: Jesse Lemar McCormick
Case Number: 2:2020cv00299
Filed: May 1, 2020
Court: US District Court for the Middle District of Alabama
Presiding Judge: Jerusha T Adams
Referring Judge: R Austin Huffaker
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2020 Filing 9 ACKNOWLEDGEMENT OF SERVICE EXECUTED: #1 Verified Complaint for Forfeiture in Rem and #3 Order for Notice in Rem POSTED on Defendant Property on 05/18/2020. Acknowledgement filed by United States of America. (Neeley, Robert) Modified on 5/21/2020 to clean up text and create links. (dmn, )
May 20, 2020 Filing 8 ACKNOWLEDGEMENT OF SERVICE EXECUTED: #1 Notice of Complaint, #1 Verified Complaint for Forfeiture in Rem, #3 Order for Notice in Rem served in person SA John Connors at Autauga County Jail on 5/18/2020 as to Jesse Lemar McCormick. Acknowledgement filed by United States of America. (Neeley, Robert) Modified on 5/21/2020 to clean up text and create links. (dmn, )
May 20, 2020 Filing 7 ACKNOWLEDGEMENT OF SERVICE EXECUTED: #1 Notice of Complaint, #1 Verified Complaint for Forfeiture in Rem, and #3 Order for Notice in Rem served 5/18/2020 on Jesse Lemar McCormick's attorney William Blanchard. Acknowledgement filed by United States of America. (Neeley, Robert) Modified on 5/21/2020 to clean up text and create links. (dmn, )
May 13, 2020 Filing 6 ACKNOWLEDGEMENT OF SERVICE of Notice of Lis Pendens with Elmore County Judge of Probate Executed (Process of Receipt and Return with Notice of Lis Pendens re: 780 Lake Region Circle, Wetumpka, Alabama, with all appurtenances and improvements thereon served on 05/06/2020 at Elmore County, Alabama Judge of Probate Office) Acknowledgement filed by United States of America. (Neeley, Robert) Modified on 5/13/2020 to include additional text. (dmn, )
May 13, 2020 Filing 5 [SEE CORRECT DOCKET ENTRY. WRONG EVENT CODE SELECTED WHEN ORIGINALLY FILED.] NOTICE by Jesse Lemar McCormick Verified Claim. (Blanchard, William) Modified on 5/13/2020 to remove One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon as a filer and add Jesse Lemar McCormick as proper filer. (dmn, )
May 13, 2020 Filing 4 NOTICE of Appearance by William Rives Blanchard, Jr on behalf of All Defendants (Blanchard, William)
May 13, 2020 VERIFIED CLAIM (with Exhibit "1") by Jesse Lemar McCormick. (dmn, ) (no pdf, see Doc. #5 for pdf; wrong event code selected when originally filed)
May 8, 2020 Opinion or Order Filing 3 ORDER FOR NOTICE IN REM commanding the US Department of Homeland Security to execute this Order for Notice In Rem by posting a copy of the Notice of Complaint for Forfeiture against Real Property on the defendant in accordance with 18 U.S.C. 985. The defendant real property shall not be seized or otherwise taken into custody and the US Department of Homeland Security 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 defendant 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 Honorable Judge R. Austin Huffaker, Jr on 5/8/2020. (dmn, )
May 1, 2020 Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (dmn, )
May 1, 2020 Filing 1 VERIFIED COMPLAINT against One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture Against Real Property, #2 Proposed Order for Notice in Rem, #3 Civil Cover Sheet)(dmn, )

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Defendant: One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
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Plaintiff: United States of America
Represented By: Robert Randolph Neeley
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Claimant: Jesse Lemar McCormick
Represented By: William Rives Blanchard, Jr.
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