United States of America v. $389,820.00 in United States Currency et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District United States of America v. $389,820.00 in United States Currency et al

United States of America v. $389,820.00 in United States Currency et al

Plaintiff:	United States of America
Defendant:	4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon, Miscellaneous Jewelry, namely: 18k yellow gold Rolex watch, side serial nos. v390198 and 218238, inside serial nos. 2418; 3-row 14k yellow gold diamond bracelet with 11.47 carats in 93 diamonds; a 32 and $15,780.00 in United States Currency
Claimant:	Ruby Barton
Case Number:	2:2020cv01048
Filed:	December 17, 2020
Court:	US District Court for the Middle District of Alabama
Presiding Judge:	Stephen Michael Doyle
Referring Judge:	William Keith Watkins
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 9, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 2, 2021	Filing 8 BRIEFING ORDER: it is ORDERED that the #7 motion to dismiss be submitted without oral argument on 3/3/2021; further ORDERED that Plaintiffs file a response, which shall include a brief, on or before 2/24/2021; Defendants may file a reply brief on or before 3/3/2021; setting out further briefing requirements, as further set out in order. Signed by Honorable Judge William Keith Watkins on 2/2/2021. (amf, )
February 1, 2021	Filing 7 MOTION to Dismiss for Lack of Subject Matter Jurisdiction Over the Defendants In Rem by $15,780.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon, 4,550.00 in United States Currency, Miscellaneous Jewelry, namely: 18k yellow gold Rolex watch, side serial nos. v390198 and 218238, inside serial nos. 2418; 3-row 14k yellow gold diamond bracelet with 11.47 carats in 93 diamonds; a 32, Ruby Barton. (Reed, Joe)
January 21, 2021	Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed on Ruby Barton, Executor Estate of Rodriguez Garth, as to #1 Complaint & #3 Warrant, served on 1/14/2021.(amf, )
January 21, 2021	Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed on Attorney Joe M. Reed as to #1 Complaint & #3 Warrant, served on 1/14/2021.(amf, )
January 21, 2021	Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed on Attorney Michael Kidd as to #1 Complaint & #3 Warrant, served on 1/14/2021. (amf, )
December 21, 2020	Filing 3 WARRANT of Arrest IN REM issued and furnished to the USMS for service. (bes, )
December 17, 2020	Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (amf, )
December 17, 2020	Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $15,780.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon, 4,550.00 in United States Currency, Miscellaneous Jewelry, namely: 18k yellow gold Rolex watch, side serial nos. v390198 and 218238, inside serial nos. 2418; 3-row 14k yellow gold diamond bracelet with 11.47 carats in 93 diamonds; a 32, 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) (amf, )

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Search for this case: United States of America v. $389,820.00 in United States Currency et al
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Defendant: 4,550.00 in United States Currency
Represented By:	Joe Morgan Reed
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Defendant: $389,820.00 in United States Currency
Represented By:	Joe Morgan Reed
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Defendant: 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon
Represented By:	Joe Morgan Reed
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Defendant: Miscellaneous Jewelry, namely: 18k yellow gold Rolex watch, side serial nos. v390198 and 218238, inside serial nos. 2418; 3-row 14k yellow gold diamond bracelet with 11.47 carats in 93 diamonds; a 32
Represented By:	Joe Morgan Reed
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Defendant: $15,780.00 in United States Currency
Represented By:	Joe Morgan Reed
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Plaintiff: United States of America
Represented By:	Verne H. Speirs
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Claimant: Ruby Barton
Represented By:	Joe Morgan Reed
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