USA v. Assortment of Firearms and Ammunition
Plaintiff: USA
Defendant: Assortment of Firearms and Ammunition
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and Robbie Lee Pearson
Case Number: 4:2019cv00687
Filed: October 1, 2019
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: James M Moody
Referring Judge: Lee P Rudofsky
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Opinion or Order Filing 12 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER denying without prejudice #3 Motion to Dismiss for Failure to State a Claim. In her #10 Reply Brief, Ms. Carr states that she does not wish to proceed with her motion to dismiss. Accordingly, and without any decision on the merits of that motion, it is denied without prejudice. Signed by Judge Lee P. Rudofsky on 11/27/2019. (bgr)
November 27, 2019 Filing 10 REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Barbara Carr. (Dunigan, Johnny)
November 26, 2019 Filing 11 CLAIM re Seized Asset by Curtis Lopez (jap)
November 25, 2019 NOTICE OF DOCKET CORRECTION re 9 Text Entry Only Order. CORRECTION: The docket text was modified to establish linkage to docket entries #3 and #7 .(jak)
November 22, 2019 Filing 9 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) The Court requests that Ms. Carr file a Reply of no more than 3 pages in support of her Motion to Dismiss (ECF Doc. #3 ). Specifically, the Court requests that Ms. Carr address the factual and legal arguments contained in Paragraphs 3 and 4 of the United States' Response to the Motion to Dismiss (ECF Doc. #7 ). Ms. Carr's Reply will be due on Dec. 2, 2019. The United States may file a 3-page Sur-Reply on or before Dec. 9, 2019. Signed by Judge Lee P. Rudofsky on 11/22/2019. (bgr)(Docket text modified on 11/25/2019 to establish linkage) (jak)
November 21, 2019 Filing 8 CLAIM by Thomas E Mason (jap)
November 20, 2019 Filing 7 RESPONSE in Opposition re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by USA. (Attachments: #1 Exhibit 1: Order Extending Deadline, #2 Exhibit 2: Indictment)(McCree, Cameron)
November 18, 2019 Filing 6 CLAIM re Seized Asset by Robbie Lee Pearson (delivered to the Clerk's Office for filing on behalf of claimant by the U. S. Attorney's Office) (jap)
November 15, 2019 Filing 5 (This is a TEXT ENTRY Only. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Pursuant to instructions from the Court, this case is transferred to the docket of Judge Lee P. Rudofsky. Signed at the Direction of the Court on 11/15/2019. (thd)
November 15, 2019 Filing 4 BRIEF IN SUPPORT re #3 Motion to Dismiss for Failure to State a Claim filed by Barbara Carr. (Dunigan, Johnny)
November 15, 2019 Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Barbara Carr (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Dunigan, Johnny)
November 8, 2019 Filing 2 CLAIM by Barbara Carr (jap)
October 11, 2019 Warrant and Summons for Arrest of Articles In Rem Issued and given to attorney for the plaintiff. (jap)
October 1, 2019 Filing 1 VERIFIED COMPLAINT IN REM against All Defendants filed by USA. (Attachments: #1 Civil Cover Sheet) (ljb)

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Search for this case: USA v. Assortment of Firearms and Ammunition
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Defendant: Assortment of Firearms and Ammunition
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Plaintiff: USA
Represented By: Kristin Huntington Bryant
Represented By: Cameron Charles McCree
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Claimant: Barbara Carr
Represented By: Johnny Wayne Dunigan
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Claimant: Curtis Lopez
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Claimant: Thomas E Mason
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Claimant: Robbie Lee Pearson
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