United States of America v. Real Property
| United States of America |
| Real Property |
| Yukari Ishida Ozment and Mr. Robert Alan Ozment |
| 2:2020cv01076 |
| July 29, 2020 |
| US District Court for the Northern District of Alabama |
| Annemarie Carney Axon |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 ANSWER to Complaint with Jury Demand by Yukari Ishida Ozment.(Graff, Joshua) |
Filing 20
TEXT ORDER: The court GRANTS Claimant LoanCare, LLC's unopposed motion for an extension of time to file a verified claim. (Doc. #19 ). LoanCare SHALL file a verified claim on or before September 28, 2020. Signed by Judge Annemarie Carney Axon on 9/16/2020. (KEK)
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| Filing 19 Unopposed MOTION for Extension of Time for Filing Claim to September 28, 2020 by LoanCare, LLC. (Fortune, Daniel) |
| Filing 18 CLAIM verified claim of interest in real property by Yukari Ishida Ozment. (Graff, Joshua) |
|
Filing 17
TEXT ORDER: Before the court is Claimant Yukari Ishida Ozment's motion for leave to file an answer out of time. (Doc. #16 ). The court DENIES the motion as MOOT because Ms. Ozment's answer to the complaint for forfeiture in rem is not overdue. As explained in the notice of filing complaint for forfeiture that the United States provided to Ms. Ozment, she must file a verified claim to the real property at issue on or before September 7, 2020. (Doc. #10 at 3). She must file and serve an answer to the complaint within 21 days after filing her claim. (Doc. #10 at 2). Signed by Judge Annemarie Carney Axon on 8/27/2020. (KEK)
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| Filing 16 First MOTION for Leave to File answer out of time by Real Property. (Graff, Joshua) |
| Filing 15 NOTICE OF APPEARANCE by Claimant Yukari Ishida Ozment. (Graff, Joshua) Modified on 8/27/2020 (KEK). |
|
Filing 14
ORDER re #12 - Mr. Ozment's motion does not contain information from which the court can meaningfully balance the public's right of access against his interest in keeping the information confidential. Accordingly, the court finds that Mr. Ozment has not demonstrated good cause for sealing the complaint. Signed by Judge Annemarie Carney Axon on 8/17/2020. (KEK)
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| Filing 13 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to MERS (Borton, Thomas) |
| Filing 12 Unopposed MOTION to Seal Document Temporary by Robert Alan Ozment. (Horton, Steven) |
| Filing 11 CLAIM Claim to Real Property by Robert Alan Ozment. (Attachments: #1 Supplement Answer)(Horton, Steven) |
| Filing 10 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Yukari Ishida Ozment (Borton, Thomas) |
| Filing 9 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Corelogic Valuation Solutions, Inc. in Irvine, CA (Borton, Thomas) |
| Filing 8 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Corelogic Valuation Solutions, Inc. in Irving, TX (Borton, Thomas) |
| Filing 7 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Corelogic Valuation Solutions, Inc. in Montgomery, AL (Borton, Thomas) |
| Filing 6 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Members Title, LLC (Borton, Thomas) |
| Filing 5 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to First Equity Home Loan, Inc. (Borton, Thomas) |
| Filing 4 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Robert Ozment c/o Randy Horton, Esq. (Borton, Thomas) |
| Filing 3 NOTICE by United States of America Notice of Filing Complaint for Forfeiture to Robert Ozment (Borton, Thomas) |
| Filing 2 NOTICE of Lis Pendens by United States of America (Borton, Thomas) |
| Filing 1 COMPLAINT against Real Property, filed by United States of America.(KEK) |
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