United States of America v. Approximately $5,524,745.33 et al
| United States of America |
| Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10 |
| Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and Trinity Laboratories, LLC |
| 1:2023cv00289 |
| August 4, 2023 |
| US District Court for the Southern District of Alabama |
| Jeffrey U Beaverstock |
| Katherine P Nelson |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
ORDER GRANTING #10 Joint MOTION to Stay filed by Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and #23 MOTION to Stay filed by United States of America. This case is hereby STAYED pending resolutions of the related criminal action. Signed by Chief District Judge Jeffrey U. Beaverstock on 9/14/2023. (fz)
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| Filing 23 MOTION to Stay filed by United States of America. (Vann, Gina) |
| MOTIONS REFERRED: #23 MOTION to Stay to Judge Beaverstock. (fz) |
| Filing 22 Document endorsed NOTED by Chief District Judge Jeffrey U. Beaverstock: Corporate Disclosure Statement #18 filed by Trinity Laboratories, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (jil) |
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Filing 21
TEXT-ONLY ORDER on #18 Disclosure Statement filed by Trinity Laboratories, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 9/11/2023. (ctn)
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| Filing 20 CLAIM Amended Verified by James Potter. (McKnight, David) |
| Filing 19 Joinder in MOTION re #10 Joint MOTION to Stay . (Espy, William) |
| Filing 18 Corporate Disclosure Statement filed by Trinity Laboratories, LLC. (Espy, William) Modified on 9/7/2023 (fz). |
| Filing 17 Trinity Laboratories, LLC's ANSWER to #1 Complaint. (Espy, William) Modified on 9/7/2023 (fz) |
| Filing 16 CLAIM Verified by Trinity Laboratories, LLC (Espy, William) Modified on 9/7/2023 (fz). |
| Filing 15 CLAIM Amended Verified by Gulf Coast Molecular Laboratories, LLC. (Espy, William) Modified on 9/7/2023 (fz). |
| Filing 14 CLAIM Amended Verified by Scott McArdle. (Espy, William) Modified on 9/7/2023 (fz). |
| Filing 13 Document endorsed NOTED by Chief District Judge Jeffrey U. Beaverstock: Corporate Disclosure Statement #11 filed by Gulf Coast Molecular Laboratories, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (jil) |
| MOTIONS REFERRED: #19 Joint MOTION to Stay to Judge Beaverstock. (fz) |
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Filing 12
TEXT-ONLY ORDER on #11 Disclosure Statement filed by Gulf Coast Molecular Laboratories, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge Katherine P. Nelson on 9/6/2023. (ctn)
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| Filing 11 Corporate Disclosure Statement filed by Claimant Gulf Coast Molecular Laboratories, LLC. (Espy, William) |
| MOTIONS REFERRED: #10 Joint MOTION to Stay to Judge Beaverstock (cmj) |
| Filing 10 Joint MOTION to Stay filed by Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter. (Espy, William) |
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Filing 9
TEXT-ONLY ORDER: Gulf Coast Molecular Laboratories, LLC is ORDERED to file a disclosure statement certifying disclosures required by S.D. Ala. CivLR 7.1 (required of "[a]ll non-governmental artificial entities appearing as parties") no later than 9/7/2023, using this Court's current form (https://www.alsd.uscourts.gov/sites/alsd/files/forms/CivilDisclosureStatement.pdf). Signed by Magistrate Judge Katherine P. Nelson on 9/1/2023. (ctn)
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| Filing 8 ANSWER to #1 Complaint, by James Potter. (McKnight, David) |
| Filing 7 CLAIM Verified by James Potter. (McKnight, David) |
| Filing 6 ANSWER to #1 Complaint, by Scott McArdle. (Espy, William) |
| Filing 5 CLAIM by Scott McArdle. (Espy, William) |
| Filing 4 ANSWER to #1 Complaint, by Gulf Coast Molecular Laboratories, LLC. (Espy, William) |
| Filing 3 CLAIM by Gulf Coast Molecular Laboratories, LLC. (Espy, William) |
| Filing 2 WARRANT of Arrest in rem issued (cmj) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. 90 day Rule 4m deadline set for 11/2/2023. (Attachments: #1 Civil Cover Sheet, #2 Notice of Forfeiture, #3 Warrant for Arrest (Community Bank), #4 Warrant for Arrest (Morgan Stanley), #5 Warrant for Arrest (Renasant Bank)) (Vann, Gina) |
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