United States of America v. A 2019 BMW 330XI, et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District United States of America v. A 2019 BMW 330XI, et al

United States of America v. A 2019 BMW 330XI, et al

Plaintiff:	United States of America
Defendant:	A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon, A 2017 Audi, Q3, 4-Door SUV, VIN: WA1JCCFS1HR01088, With All Appurtenances And Attachments Thereon, A 2008 Ford Mustang, GT, VIN: 1ZVHT82H485196449, With All Appurtenances And Attachments Thereon, $23,100.84 Seized From Trustmark National Bank Account Number XXX-XXX-5460 In the Name of Slim Fit Weight Loss Medical Clinic And Spa I, Inc., $13,359.98 Seized From Trustmark National Bank Account Number XXX-XXX-5643 In the Name Of Kidz Academy Christian Child Care Center, Inc., $37,209.26 Seized From Guardian Federal Credit Union Account Number XX4874 In the Name Of Zsa Zsa Bouvier Couch, $16,482.50 Seized From Guardian Federal Credit Union Account Number XX4875 In the Name Of Jeffery Leon Couch, $6,000.00 Seized From Guardian Federal Credit Union Account Number XX1226 In the Name Of Jim Walters, Jr., $20,042.47 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc., $987.30 Seized From Regions Bank Account Number XXXXXX2391 In the Name Of Bouvier Hair Boutique, LLC., $6,000.00 Seized From Max Federal Credit Union Account Number XX3307 In the Name Of Hattie Walters, $2,402.00 In United States Currency, $1,180.00 In United States Currency and $201.60 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc.
Claimant:	Sabrina L. McKinney
Case Number:	2:2021cv00648
Filed:	September 29, 2021
Court:	US District Court for the Middle District of Alabama
Presiding Judge:	Stephen Michael Doyle
Referring Judge:	Myron H Thompson
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 17, 2021	***PURSUANT TO #46 NOTICE OF APPEARANCE - Attorney Sabrina Lee McKinney for Sabrina L. McKinney added. (No pdf attached to this entry) (hfc, )
November 17, 2021	Filing 47 ORDER granting #43 MOTION to extend the deadline to file the Rule 26(f) report; the deadline for filing the report, currently set for 11/30/2021, is extended to 1/24/2022. Signed by Honorable Judge Myron H. Thompson on 11/17/2021. (hfc, )
November 17, 2021	Filing 46 NOTICE of Appearance by Sabrina L. McKinney on behalf of Sabrina L. McKinney (Willis, Audrey) Modified on 11/18/2021 to clarify notice is by Sabrina L. McKinney on behalf of Sabrina L. McKinney (hfc, ).
November 16, 2021	Filing 45 Clerk's ENTRY OF DEFAULT as to Hattie Walters, Jim Walters, Jeffrey Leon Couch, Janae Couch, Jeffery Couch, II, Trinity Christian Ministry, LLC, Zsa Zsa Bouvier Couch, Zsa Zsas Boutique, LLC, Slim Fit Weight Loss Medical Clinic & Spa, Bouvier Hair Boutique, LLC, and Kidz Academy Christian Child Care Center. Signed by Clerk, Debra P. Hackett on 11/16/2021. (hfc, )
November 16, 2021	Copy of #44 Application & case file delivered to Clerk. (No PDF attached to this entry) (hfc, )
November 12, 2021	Filing 44 Application to Clerk for Entry of Default by United States of America against Hattie Walters, Jim Walters, Jeffrey Leon Couch, Janae Couch, Jeffery Couch, II, Trinity Christian Ministry, LLC, Zsa Zsa Bouvier Couch, Zsa Zsas Boutique, LLC, Slim Fit Weight Loss Medical Clinic & Spa, Bouvier Hair Boutique, LLC, and Kidz Academy Christian Child Care Center. (Attachments: #1 Declaration In Support Of Request To Enter Default, #2 Proposed Entry of Default)(Counts, Eric)
November 12, 2021	Filing 43 MOTION for Extension of Deadline re #39 Order,, Set Deadlines, to File Rule 26(f) Report by United States of America. (Counts, Eric)
November 12, 2021	Filing 42 NOTICE by United States of America (Declaration of Publication) (Attachments: #1 Notice of Forfeiture and Advertisement Certification Report)(Counts, Eric)
November 8, 2021	Filing 41 CLAIM Verified Claim of Interest and Objection to Forfeiture by Sabrina L. McKinney. (Willis, Audrey)
November 5, 2021	Filing 40 (CORRECTED)US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued, #35 US Marshal ACKNOWLEDGEMENT OF SERVICE served on filed by A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon on 10/13/2021. (hfc, )
November 4, 2021	Filing 39 RULE 26(f) ORDER: it is ORDERED that the Rule 26(f) report containing the discovery plan shall be filed as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 11/30/2021. Signed by Honorable Judge Myron H. Thompson on 11/4/2021. (hfc, )
November 3, 2021	Filing 38 Claimant's ANSWER to #1 Complaint,,,,,,,, by Sabrina L. McKinney. (Attachments: #1 Verified Claim, #2 Notice of Bankruptcy Filing, #3 Audited Payoff in Bankruptcy Case)(Willis, Audrey)
November 3, 2021	Filing 37 Corporate/Conflict Disclosure Statement by Sabrina L. McKinney. (Attachments: #1 Creditor Matrix)(Willis, Audrey)
November 3, 2021	Filing 36 NOTICE of Appearance by Audrey Liston Willis on behalf of Sabrina L. McKinney (Willis, Audrey)
October 25, 2021	Filing 35 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon on 9/29/2021. (cwl, )
October 25, 2021	Filing 34 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jeffery Leon Couch on 10/5/2021. (cwl, )
October 25, 2021	Filing 33 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor on 10/5/2021. (cwl, )
October 25, 2021	Filing 32 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Kidz Academy Christian Child Care Center on 10/5/2021. (cwl, )
October 25, 2021	Filing 31 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Bouvier Hair Boutique, LLC on 10/5/2021. (cwl, )
October 25, 2021	Filing 30 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Slim Fit Weight Loss Medical Clinic & Spa on 10/5/2021. (cwl, )
October 25, 2021	Filing 29 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Zsa Zsa Boutique, LLC on 10/5/2021. (cwl, )
October 25, 2021	Filing 28 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Zsa Zsa Bouvier Couch on 10/5/2021. (cwl, )
October 25, 2021	Filing 27 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jon Taylor for Trinity Christian Ministry, LLC served on 10/5/2021.(cwl, )
October 25, 2021	Filing 26 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jeffery Leon Couch for Jeffery Couch II on 10/5/2021. (cwl, )
October 25, 2021	Filing 25 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Hattie Walters on 10/5/2021.(cwl, )
October 25, 2021	Filing 24 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Jeffery Leon Couch for Janae Couch on 10/5/2021. (cwl, )
October 25, 2021	Filing 23 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Hattie Walters for Jim Walters, Jr., on 10/5/2021. (cwl, )
October 25, 2021	Filing 22 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Todd Summerlin for Sabrina McKinney on 10/5/2021. (cwl, )
October 25, 2021	Filing 21 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on Office of the Bankruptcy Administrator served on 10/5/2021.(cwl, )
October 25, 2021	Filing 20 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $201.60 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc. (c/o USMS) served on 10/13/2021. (cwl, )
October 25, 2021	Filing 19 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def A 2008 Ford Mustang, GT, VIN: 1ZVHT82H485196449, With All Appurtenances And Attachments Thereon (c/o USMS) served on 10/13/2021. (cwl, )
October 25, 2021	Filing 18 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $1,180.00 In United States Currency (c/o USMS), served on 10/13/2021. (cwl, )
October 25, 2021	Filing 17 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $2,402.00 In United States Currency (c/o USMS) served on 10/13/2021. (cwl, )
October 25, 2021	Filing 16 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $6,000.00 Seized From Guardian Federal Credit Union Account Number XX1226 In the Name Of Jim Walters, Jr., (c/o USMS) served on 10/13/2021. (cwl, )
October 25, 2021	Filing 15 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $987.30 Seized From Regions Bank Account Number XXXXXX2391 In the Name Of Bouvier Hair Boutique, LLC. (c/o USMS), served on 10/13/2021. (cwl, )
October 25, 2021	Filing 14 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $20,042.47 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc., (c/o USMS), served on 10/13/2021. (cwl, )
October 25, 2021	Filing 13 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $13,359.98 Seized From Trustmark National Bank Account Number XXX-XXX-5643 In the Name Of Kidz Academy Christian Child Care Center, Inc. (c/o USMS), served on 10/13/2021. (cwl, )
October 25, 2021	Filing 12 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $6,000.00 Seized From Max Federal Credit Union Account Number XX3307 In the Name Of Hattie Walters, served on 10/13/2021. (cwl, )
October 25, 2021	Filing 11 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $16,482.50 Seized From Guardian Federal Credit Union Account Number XX4875 In the Name Of Jeffery Leon Couch, served on 10/13/2021. (cwl, )
October 25, 2021	Filing 10 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $37,209.26 Seized From Guardian Federal Credit Union Account Number XX4874 In the Name Of Zsa Zsa Bouvier Couch served on 10/13/2021. (cwl, )
October 25, 2021	Filing 9 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def $23,100.84 Seized From Trustmark National Bank Account Number XXX-XXX-5460 In the Name of Slim Fit Weight Loss Medical Clinic And Spa I, Inc., served on 10/13/2021. (cwl, )
October 25, 2021	Filing 8 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def A 2017 Audi, Q3, 4-Door SUV, VIN: WA1JCCFS1HR01088, With All Appurtenances And Attachments Thereon served on 10/13/2021. (cwl, )
October 25, 2021	Filing 7 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon (c/o USMS) on 10/13/2021. (cwl, )
October 25, 2021	Filing 6 US Marshal ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, #5 Warrant Issued served on def A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon (c/o USMS) on 10/13/2021. (cwl, ) Modified on 10/26/2021 to correct filed date (cwl, ).
October 1, 2021	Filing 5 WARRANT of ARREST IN REM issued and furnished to USMS for service. (es, ) Modified on 10/1/2021 to correct file date (es, ).
October 1, 2021	Filing 4 ORDER: it is ORDERED that the 2 motion for leave to file documents under seal is granted. Signed by Honorable Judge Myron H. Thompson on 10/1/2021. (cwl, )

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Search for this case: United States of America v. A 2019 BMW 330XI, et al
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Plaintiff: United States of America
Represented By:	Eric M Counts
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Defendant: A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon
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Defendant: A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon
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Defendant: A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon
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Defendant: A 2017 Audi, Q3, 4-Door SUV, VIN: WA1JCCFS1HR01088, With All Appurtenances And Attachments Thereon
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Defendant: A 2008 Ford Mustang, GT, VIN: 1ZVHT82H485196449, With All Appurtenances And Attachments Thereon
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Defendant: $23,100.84 Seized From Trustmark National Bank Account Number XXX-XXX-5460 In the Name of Slim Fit Weight Loss Medical Clinic And Spa I, Inc.
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Defendant: $13,359.98 Seized From Trustmark National Bank Account Number XXX-XXX-5643 In the Name Of Kidz Academy Christian Child Care Center, Inc.
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Defendant: $37,209.26 Seized From Guardian Federal Credit Union Account Number XX4874 In the Name Of Zsa Zsa Bouvier Couch
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Defendant: $16,482.50 Seized From Guardian Federal Credit Union Account Number XX4875 In the Name Of Jeffery Leon Couch
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Defendant: $6,000.00 Seized From Guardian Federal Credit Union Account Number XX1226 In the Name Of Jim Walters, Jr.
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Defendant: $20,042.47 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc.
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Defendant: $987.30 Seized From Regions Bank Account Number XXXXXX2391 In the Name Of Bouvier Hair Boutique, LLC.
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Defendant: $6,000.00 Seized From Max Federal Credit Union Account Number XX3307 In the Name Of Hattie Walters
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Defendant: $2,402.00 In United States Currency
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Defendant: $1,180.00 In United States Currency
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Defendant: $201.60 Seized From Regions Bank Account Number XXXXXX4021 In the Name Of Kidz Academy Christian Child Care Center, Inc.
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Claimant: Sabrina L. McKinney
Represented By:	Audrey Liston Willis
Represented By:	Sabrina Lee McKinney
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