USA v. One 1997 Chevrolet, et al
Plaintiff: United States of America
Defendant: Chevrolet
Claimant: Tony Ray Colley
Case Number: 4:1998cv00818
Filed: April 6, 1998
Court: US District Court for the Northern District of Alabama
Presiding Judge: H Dean Buttram
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 2, 1999. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 1999 Filing 30 RETURN of service (NASAF Final Order CATS #98-FBI-000895) filed (Former Employee)
June 29, 1999 Opinion or Order Filing 29 ORDER granting motion for judgment [28-1] terminating case as set out in this order; USM shall dispose of the forfeited property according to law; each party shall bear own costs and atty's fees filed ( by Judge H D. Buttram ) cm (Former Employee)
June 24, 1999 Filing 28 MOTION by plaintiff USA for judgment filed cs (order attach) (Former Employee)
June 24, 1999 Filing 27 STIPULATION of parties of settlement filed cs (Former Employee)
June 4, 1999 Filing 26 NOTICE of compliance by plaintiff USA with [25-1] filed cs (Former Employee)
May 21, 1999 Opinion or Order Filing 25 ORDER scheduling that certain time limits apply as set out in this order; discovery cutoff 10/17/99; dispositive motions by 11/01/99 by Judge D. Buttram entered cm (BST)
May 19, 1999 Opinion or Order Filing 24 23 - ORDER granting motion for order to proceed w/discovery; but according to court's scheduling order and not the parties [23-1] ( by Judge H D. Buttram ) entered cm (Former Employee)
May 17, 1999 Filing 23 MOTION by plaintiff USA for order to proceed w/discovery filed cs w/attach (Former Employee)
April 28, 1999 DOCKET modification (utility event) terminating motion for relief from document [9-1] [10-1] (docketing error) (Former Employee)
March 5, 1999 Filing 22 RESPONSE (JOINT STATUS REPORT) by plaintiff, defendant, claimant order [21-1] filed cs (Former Employee)
March 1, 1999 Opinion or Order Filing 21 ORDER parties to file joint status report on 3/8/99 by 9:00 am filed ( by Judge H D. Buttram ) cm (Former Employee)
October 17, 1998 Filing 20 NOTICE of reassignment Case reassigned to Judge H D. Buttram cm (TLM)
October 1, 1998 Filing 19 RETURN of service on notice and complt 5/8/98 filed (TLM)
September 9, 1998 Opinion or Order Filing 18 15 - ORDER granting claimant Colley's motion to stay proceeding [15-1] to the extend of a stay of 6 months (by Chief Judge Sam C. Pointer Jr) entered cm (Former Employee)
September 4, 1998 Filing 17 RESPONSE by plaintiff USA motion to stay proceeding [15-1] filed cs (TLM)
September 3, 1998 Filing 16 NOTICE of reassignment atty is on USDJ recusal list Case reassigned to Chief Judge Sam C. Pointer Jr cm (Former Employee)
August 28, 1998 Filing 15 MOTION by claimant Tony Ray Colley to stay proceeding filed cs (Former Employee)
August 28, 1998 Filing 14 Potential CLAIM by claimant Tony Ray Colley filed cs (Former Employee)
August 5, 1998 Filing 13 12 - ORDER granting motion for relief from document default jgm is set aside [9-1] [12-1] ( by Magistrate-Judge Robert R. Armstrong Jr ) entered cm (Former Employee)
July 21, 1998 DOCKET modification (utility event) [ motion(s) doc 11, 12 referred to Magistrate-Judge Robert R. Armstrong Jr ], (Former Employee)
July 17, 1998 Filing 12 MOTION (AMENDMENT) by claimant Tony Ray Colley for relief from document default jgm [9-1] filed cs (Former Employee)
July 14, 1998 Filing 11 AFFIDAVIT of Tony Ray Colley regarding motion for relief from document [9-1] [10-1] filed cs (Former Employee)
July 14, 1998 Filing 10 MOTION by potential claimant Tony Ray Colley for relief from document [9-1] filed cs (Former Employee)
June 10, 1998 Filing 9 ENTRY of default as to defendant the potential claimant Tony Ray Colley Chevrolet cm (Former Employee)
May 19, 1998 Filing 8 NOTICE of Publication to The Daily Home filed by pla USA cs (Former Employee)
May 19, 1998 Filing 7 MOTION by pla USA for entry of default as to any potential claims file by Tony Ray Colley as claimant filed cs (Former Employee)
May 15, 1998 Filing 6 SUMMONS and complaint returned executed: upon defendant Chevrolet on 5/8/98 filed (Former Employee)
April 20, 1998 Filing 5 RETURN of service of notice/complaint served on Tony Ray Colley at 1740 County Hwy 23 Springville, AL 35146 filed (Former Employee)
April 20, 1998 Filing 4 SUMMONS, warrant and complaint returned executed: upon defendant Chevrolet on 4/15/98 filed (Former Employee)
April 13, 1998 Filing 3 RETURN of service filed USM-285 on Cost Bond 4/13/98 (Former Employee)
April 9, 1998 Filing 2 WARRANT issued - delivered to US Marshal (Former Employee)
April 6, 1998 Filing 1 VERIFIED COMPLAINT for Forfeiture in rem filed, , (Former Employee)

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Claimant: Tony Ray Colley
Represented By: Susanna B Smith
Represented By: Donald W Stewart
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Defendant: Chevrolet
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Plaintiff: United States of America
Represented By: Katherine L Corley
Represented By: Alice H Martin, US Attorney
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