United States of America v. $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama
| United States of America |
| $386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama and $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama |
| David Saalweschter, Theresa Saalweschter and Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland |
| 2:2021cv00408 |
| June 9, 2021 |
| US District Court for the Middle District of Alabama |
| R Austin Huffaker |
| Susan Russ Walker |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
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Filing 10
TEXT ORDER: The Government shall file a response to the #6 & #7 Claims to Arrested/Seized Property and the #8 Motion to Dismiss on or by 8/24/2021; The claimants may file a reply on or by 9/7/2021. Signed by Honorable Judge R. Austin Huffaker, Jr on 8/3/2021. (No PDF attached to this entry) (amf, )
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| Filing 9 NOTICE of Correction re #8 MOTION to Dismiss and for Return of Funds, to attach corrected PDF document to remove "Cloverdale Drugs, Inc." as a filer of the motion. (Attachments: #1 Main PDF to Document #8 )(amf, ) |
| Filing 8 MOTION to Dismiss and for Return of Funds by Theresa Saalweschter, David Saalweschter. (Fuller, James) (Main Document 8 replaced on 8/3/2021 to attach corrected PDF document to remove "Cloverdale Drugs, Inc." as a filer of the motion.) (amf, ). Modified on 8/3/2021 to remove as filed on behalf of $336,680.13 and to add as filed on behalf of Claimaints Theresa Saalweschter & David Saalweschter (amf, ). |
| Filing 7 (CLAIM to Arrested or Seized Property) MOTION for Forfeiture of Property by David Saalweschter, Theresa Saalweschter. (Fuller, James) Modified on 8/3/2021 to clarify the docket text, to remove as filed on behalf of $336,680.13, and to add as filed on behalf of Theresa Saalweschter & David Saalweschter (amf, ). |
| Filing 6 (CLAIM to Arrested or Seized Property) MOTION for Attorney Fees by Law Office of J. Doyle Fuller, PC. (Fuller, James) Modified on 8/3/2021 to clarify the docket text, to remove as filed on behalf of $336,680.13, & to add as filed on behalf of Law Office of J. Doyle Fuller, PC (amf, ). (Additional attachment(s) added on 8/4/2021: #1 Corrected Signature Page) (amf, ). |
| CLAIM to Arrested or Seized Property filed by David Saalweschter, Theresa Saalweschter. (No PDF attached to this entry - See doc #7 for PDF) (amf, ) |
| CLAIM to Arrested or Seized Property filed by Law Office of J. Doyle Fuller, PC. (No PDF attached to this entry - See doc #6 for PDF) (amf, ) |
| Filing 5 WARRANT of Arrest In Rem issued. Signed by Honorable Judge R. Austin Huffaker, Jr on 7/6/2021. Returned to U.S. Attorney's Office for service. (amf, ) |
| Filing 4 VERIFIED AMENDED COMPLAINT FOR FORFEITURE IN REM against $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama, filed by United States of America. (Attachments: #1 Amended Verification, #2 Amended Notice of Complaint for Forfeiture Against Personal Property, #3 Amended Warrant of Arrest in Rem)(Griffin, Gregory) Modified on 6/28/2021 to reflect the corrected amended number of "$336,680.13" and not "$386,680.13" in the name of Defendant (amf, ). |
| Filing 3 NOTICE of Intent to Amend Complaint by United States of America (Griffin, Gregory) |
| Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (amf, ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama, 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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| Defendant: $386,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama | |
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| Defendant: $336,680.13 In Lieu Of One Parcel Of Property Located At 109 South Cardinal Heights, Dadeville, Tallapoosa County, Alabama | |
| Represented By: | James Doyle Fuller |
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| Plaintiff: United States of America | |
| Represented By: | Gregory Oswald Griffin, Jr. |
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| Claimant: David Saalweschter | |
| Represented By: | James Doyle Fuller |
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| Claimant: Theresa Saalweschter | |
| Represented By: | James Doyle Fuller |
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| Claimant: Law Office of J. Doyle Fuller, PC doing business as Fuller and Copeland | |
| Represented By: | James Doyle Fuller |
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