Safi, et al v. U.S. Customs & Border Protection
Plaintiff: Tomeka A. Hamton, Ali Hamton, Safi Hamton, Alli Safi and Tomeka A Hampton
Defendant: U.S. Customs & Border Protection
Case Number: 1:2019cv00588
Filed: August 28, 2019
Court: US District Court for the Southern District of Alabama
Presiding Judge: Bert W Milling
Referring Judge: William H Steele
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Opinion or Order Filing 15 ORDER granting #10 Motion to Dismiss as set out. Signed by District Judge William H. Steele on 1/29/20. (cmj)
January 24, 2020 Filing 14 REPLY to Response to Motion #10 to Dismiss Complaint filed by U.S. Customs & Border Protection. (Jones, Keith)
January 24, 2020 Filing 13 NOTICE of Filing Exhibits to United States' Reply in Support of Motion to Dismiss Complaint by U.S. Customs & Border Protection re: #9 Notice of Filing Exhibits, #10 MOTION to Dismiss Complaint (Attachments: #1 Exhibit K - Webpage Article: Abuse of Civil Asset Forfeiture) (Jones, Keith)
January 24, 2020 REFERRAL OF #14 Reply to Response to Motion, #13 Notice of Filing Exhibits, to Judge Steele. (cmj)
January 21, 2020 REFERRAL OF #12 Response in Opposition to Motion to Judge Steele. (cmj)
January 17, 2020 Filing 12 RESPONSE in Opposition re #10 MOTION to Dismiss Complaint Response and Objection filed by Tomeka A Hampton, Alli Safi. (Stallworth, Leston)
January 3, 2020 Opinion or Order Filing 11 Order Setting Motion Deadline re: #10 MOTION to Dismiss Complaint filed by U.S. Customs & Border Protection. Responses due by 1/17/2020; Replies due by 1/24/2020; Motion to be taken under submission on 1/24/2020. Signed by District Judge William H. Steele on 1/3/20. (cmj)
December 27, 2019 Filing 10 MOTION to Dismiss Complaint filed by U.S. Customs & Border Protection. (Jones, Keith)
December 27, 2019 Filing 9 NOTICE of Filing Exhibits A-J in Support of Motion to Dismiss by U.S. Customs & Border Protection (Attachments: #1 Exhibit A-J in Support of Motion to Dismiss) (Jones, Keith)
December 27, 2019 Filing 8 NOTICE of Appearance by Keith A. Jones on behalf of U.S. Customs & Border Protection (Jones, Keith)
December 27, 2019 REFERRAL OF #9 Notice of Filing Exhibits to Judge Steele. (cmj)
December 27, 2019 MOTIONS REFERRED: #10 MOTION to Dismiss Complaint to Judge Steele (cmj)
November 11, 2019 Filing 7 SUMMONS Returned Executed by Alli Safi, Tomeka A Hampton. All Plaintiffs (Stallworth, Leston)
October 25, 2019 Filing 6 Summons Issued to U.S. Attorney. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
October 23, 2019 Filing 5 CERTIFICATE OF SERVICE by Tomeka A Hampton, Alli Safi (Stallworth, Leston)
September 9, 2019 Opinion or Order Filing 4 Service Order entered 9/9/2019. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 10/14/2019.. Signed by District Judge William H. Steele on 9/9/19. (cmj)
September 9, 2019 Filing 3 Summons Issued as to U.S. Customs & Border Protection and U. S. Attorney General. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
September 9, 2019 Filing 2 Notice of Filing Summons. (Stallworth, Leston) Modified on 9/9/2019 (cmj).
August 28, 2019 Filing 1 COMPLAINT against Safi Hamton ( Filing fee $400 receipt number AALSDC-2466271, Online Credit Card Payment), filed by All Plaintiffs. (Stallworth, Leston) (Additional attachment(s) added on 8/28/2019: #1 Civil Cover Sheet) (cmj).

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Plaintiff: Tomeka A. Hamton
Represented By: Leston Curtiss Stallworth
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Plaintiff: Ali Hamton
Represented By: Leston Curtiss Stallworth
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Plaintiff: Safi Hamton
Represented By: Leston Curtiss Stallworth
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Plaintiff: Alli Safi
Represented By: Leston Curtiss Stallworth
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Plaintiff: Tomeka A Hampton
Represented By: Leston Curtiss Stallworth
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Defendant: U.S. Customs & Border Protection
Represented By: Keith A. Jones
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