United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
| United States of America |
| 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645, 2015 White Toyota 4-Runner, VIN: JTEBU5JR9F5238248, 2019 White BMW X3, VIN: 5UXTS3C5XKLR73709, 2020 Can-Am Maverick X3, VIN: 3JBVXAV4XLK001577, 2020 Yellow Honda TRX420FA2L Rancher ATV, VIN: 1HFTE4192L4600458, 2019 Blue/Orange Bombardier 35KA Wake 155, Hull Number: YDV45515A919, 2019 Blue/Orange Bombardier 35KA Wake 155, Hull Number: YDV41862K819, 2015 White Rolls Royce Wraith, VIN: SCA665C56FUX85372, 2014 Black Porsche Panamera, VIN: WP0AF2A76EL083482, 2020 White Chevrolet Silverado 1500 Crew Cab, VIN: 1GCUYGED0LZ253284, 2021 Black GMC Yukon Denali, VIN: 1GKS1DKL1MR116205, 2020 Black Ford F-450, VIN: 1FT8W4DT9LEC83745, 2021 White Four Star Trailer, VIN: 4FKHG372XM0039028, 1998 Red Dodge Ram 2500, VIN: 3B7KF2660WM245434, 2017 Black Cadillac Escalade, VIN: 1GYS4DKJ8HR389417, 2011 Black Mercedes-Benz GLK Class Utility, VIN: WDCGG8HB3BF642818, Toro Riding Lawnmower, Model Number: 75755, 2012 White Ford Commercial Transit Connect Cargo Van, VIN: NM0LS7AN7CT091388, 2021 Black Karavan Trailer, VIN: 5KTUS1413KF519784, 2011 Red Polaris Ranger, VIN: 4XAWH50A1BB413732, 2021 White Cadillac Escalade Platinum, VIN: 1GYS4GKL4MR297394, 2015 Gray Nissan Juke, VIN: JN8AF5MR3FT513022, 4 Trailers, $44.29 in funds from First Horizon Bank account ending in 3194, $94,971.58 in funds from Bank OZK, Fort Smith, AR account ending in1863, $225.95 in funds from IBC Bank, Fort Smith, AR account ending in 0124, $9,046.29 in funds from BancFirst, Oklahoma City, OK account ending in 4027, $44,840.37 in funds from BancFirst, Oklahoma City, OK account ending in 9512, $22,843.23 in funds from BancFirst, Oklahoma City, OK account ending in 7788, $72,008.59 in funds from Valliance Bank, Fort Smith, AR account ending in 4208, $20,858.19 in funds from Valliance Bank account ending in 7046, $101,754.95 in funds from Valliance Bank account ending in 7970, $833.96 in funds from Bank of Oklahoma account ending in 7502, $14,062.61 in funds from Bank of Oklahoma account ending in 0157, $2,094.00 in funds from Bank of Oklahoma account ending in 2749, $25.06 in funds from Bank of Oklahoma account 6456, $52,493.00 U.S. Currency, One Aria Casino $5,000 Poker Chip, 29 pairs of shoes, 5 paintings, 3 prints and 1 poster, 1 Louis Vuitton handbag, Miscellaneous jewelry items to include rings, necklaces and pendants, earrings, ladies Rolex watch, 3 framed sports collectible jerseys, Black cabinet sound console with assorted analog boards, power supplies, and equalizers, Wood cabinet sound console with assorted analog boards, sound processing and equalizers, API Legacy Sound Console with Computer Screen and Power Supply, black, Miscellaneous music equipment to include, guitars and cases, cymbals, drums and stools, piano/keyboards, amplifiers and cases, speakers, headphones, microphones and stands, tambourines, violins, toms, and Daniel Cook, Jr. |
| Brant Jolly, James J. Taylor, Jr., Celesta Taylor, Maehunt Sport Horses, LLC., Maehunt Farm LLC, Dillon Taylor, Miranda Plum, Kaylee Taylor, Morgan Taylor, Abrie Rainwater and Jennifer Taylor |
| 2:2021cv02189 |
| November 23, 2021 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| P K Holmes |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 125 MOTION for Judgment of Forfeiture by United States of America. (Jennen, Aaron) |
| Filing 124 MOTION for Judgment of Forfeiture as to 2021 White Cadillac Escalade by United States of America. (Jennen, Aaron) |
| Filing 123 Motion for Default of Forfeiture by United States of America. (Jennen, Aaron) Modified on 7/19/2023 to edit text (jlm). |
| Filing 122 AFFIDAVIT filed by United States of America in Support of Entry of Default Judgment of Forfeiture as to certain items of Defendant property. (Jennen, Aaron) |
| Filing 121 NOTICE by United States of America of Voluntary Dismissal (Jennen, Aaron) |
| Filing 120 NOTICE by United States of America of Voluntary Dismissal (Jennen, Aaron) |
| Filing 119 Kaylee Taylor WITHDRAWAL of Claim Voluntary Dismissal of Claim by United States of America. (Jennen, Aaron) |
| Filing 118 Morgan Taylor WITHDRAWAL of Claim Voluntary Dismissal of Party, 2011 Black Mercedes-Benz GLK Class Utility, by United States of America . (Jennen, Aaron) Modified text on 7/17/2023 (lgd). |
| Filing 117 STIPULATION for Compromise Settlement by United States of America. (Jennen, Aaron) |
| Filing 116 TEXT ONLY ORDER granting #115 Motion to Reopen Case. The case is hereby reopened and the stay is lifted as to all assets--except those subject to claims made by James J. Taylor, Jr., Celesta Taylor, Maehunt Farm, LLC, and Maehunt Sport Horses. See Doc. 49. The partial stay as to those assets shall remain in place for a period of 180 days from the date of this Order. Signed by Honorable Timothy L. Brooks on June 16, 2023. (ee) |
| Filing 115 MOTION to Reopen Case and Request for Partial Stay by United States of America. (Jennen, Aaron) |
| Filing 114 USM285 Form Received from USMS. (tmc) |
| Filing 113 USM285 Form Received from USMS. (jlm) |
| Filing 112 STIPULATION for Compromise Settlement with Dillon Taylor by United States of America. (Jennen, Aaron) |
| Filing 111 USM285 Form Received from USMS.(tmc) |
| Filing 110 Dillon Taylor WITHDRAWAL of Claim Voluntary Dismissal of Claim by United States of America. (Jennen, Aaron) (lgd). |
| Filing 109 USM285 Form Received from USMS. (jlm) |
| Filing 108 Voluntary WITHDRAWAL of Claim of Abrie Rainwater by United States of America. (Jennen, Aaron) |
| Filing 107 NOTICE of Voluntary Dismissal of Party, Jennifer Taylor, by United States of America . (Jennen, Aaron) |
| Filing 106 SETTLEMENT AGREEMENT with JPMorgan Chase Bank, N.A. in regards to 2021 White Cadillac Escalade Platinum, VIN: 1GYS4GKL4MR297394 by United States of America. (Jennen, Aaron) |
| Filing 105 NOTICE of Voluntary Dismissal of Party, Remington.22 Rifle Model, 742 with Scope, Serial Number: 7199850, by United States of America . (Jennen, Aaron) |
| Filing 104 USM285 Form Received from USMS. (jlm) |
| Filing 103 TEXT ONLY ORDER VACATING text-only Order 102 . Signed by Honorable Timothy L. Brooks on January 11, 2023. (ee) |
| Filing 102 ***VACATED PER TEXT ONLY ORDER 103***TEXT ONLY ORDER directing the Clerk of Court to terminate Claimant Dillon Taylor in view of his agreement with the Government #101 to withdraw his claims. Signed by Honorable Timothy L. Brooks on January 11, 2023. (ee) Modified text on 1/11/2023 (lgd). |
| Filing 101 Dillon Taylor WITHDRAWAL of Claim Voluntary Dismissal of Claim by United States of America. (Jennen, Aaron) |
| Filing 100 STIPULATION for Compromise Settlement with Dillon Taylor by United States of America. (Jennen, Aaron) |
| Filing 99 USM285 Form Received from USMS. (jlm) |
| Filing 98 VERIFIED ANSWER by Abrie Rainwater.(jlm) |
| Filing 97 VERIFIED ANSWER by Morgan Taylor.(jlm) |
| Filing 96 VERIFIED ANSWER by Jennifer Taylor.(mjm) |
| Filing 95 NOTICE of Voluntary Dismissal of Party, Dismissal is only for items set out in notice of voluntary dismissal pursuant to F.R.C.P. 41(a)(1)(A)(i), by United States of America . (Jennen, Aaron) |
| Filing 94 Dillon Taylor WITHDRAWAL of Claim Partial Voluntary Dismissal of Claim by United States of America. (Jennen, Aaron) |
| Filing 93 NOTICE of Voluntary Dismissal of Party, 2015 White Toyota 4-Runner, VIN: JTEBU5JR9F5238248, by United States of America . (Jennen, Aaron) |
| Filing 92 Billy Taylor WITHDRAWAL of Claim Voluntary Dismissal of Claim by United States of America. (Jennen, Aaron) |
| Filing 91 NOTICE by United States of America Affidavit of Service-Keith McDonald (Attachments: #1 Exhibit A, #2 Exhibit B)(Jennen, Aaron) |
| Filing 90 NOTICE by United States of America Affidavit of Service-Jasmine Wright (Attachments: #1 Exhibit A, #2 Exhibit B)(Jennen, Aaron) |
| Filing 89 NOTICE by United States of America Affidavit of Service-Beach Tox, LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Jennen, Aaron) |
| Filing 88 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Morgan Taylor served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 87 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Maehunt Sport Horses, LLC. served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 86 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Maehunt Farm LLC served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 85 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Jennifer Taylor served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 84 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. James J. Taylor, Jr served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 83 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Dillon Taylor served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 82 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Celesta Taylor served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 81 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Brant Jolly served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 80 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Billy Joe Taylor served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
| Filing 79 AFFIDAVIT of Service for Notice of Complaint for Forfeiture and Complaint for Forfeiture In Rem, filed by United States of America. Abrie Rainwater served on 11/30/2021, answer due 12/21/2021. (Jennen, Aaron) |
Filing 78
ORDER Authorizing Interlocutory Public Judicial Sale and granting #77 United States' Motion for an Interlocutory Public Judicial Sale. Signed by Honorable Timothy L. Brooks on October 6, 2022. (cc: U.S. Marshals Service)(bjb)
|
| Filing 77 First MOTION Plaintiff's Motion for an Interlocutory Public Judicial Sale by United States of America. (Attachments: #1 Exhibit A-Declaration in Support of Motion for Interlocutory Sale)(Jennen, Aaron) |
| Filing 76 Verified CLAIM by JP Morgan Chase Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(King, Andrew) |
| Filing 75 NOTICE by United States of America Affidavit of Services-JP Morgan Chase (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 74 NOTICE by United States of America Notice of Complaint for Forfeiture-JP Morgan Chase (Jennen, Aaron) (Main Document 74 replaced on 6/3/2022) (bjb). |
| Filing 73 TEXT ONLY ORDER granting #72 Motion to Withdraw as Attorney. Attorney Joshua Sabert Lowther is withdrawn, and the Clerk of Court is directed to remove his name from the list of attorneys who receive Notices of Electronic Filing in this case. Signed by Honorable Timothy L. Brooks on May 13, 2022. (ee) |
| Filing 72 MOTION of Joshua Sabert Lowther, Esq. to Withdraw as Attorney by Billy Joe Taylor. (Lowther, Joshua) |
| Filing 71 NOTICE by United States of America Affidavit of Service-Robert Byers (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 70 NOTICE by United States of America Affidavit of Service-Penny Taylor (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 69 NOTICE by United States of America Affidavit of Service-Nations Laboratory Services, LLC (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 68 AFFIDAVIT of Service for Notice of Complaint for Forfeiture, filed by United States of America. Miranda Plum served on 12/2/2021, answer due 12/23/2021. (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 67 NOTICE by United States of America Affidavit of Service-MedTest Laboratories, LLC (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 66 NOTICE by United States of America Affidavit of Service-Makarios Group, LLC (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 65 NOTICE by United States of America Affidavit of Service-Lyndell Lile III (Attachments: #1 Exhibit A, #2 Exhibit B)(Jennen, Aaron) |
| Filing 64 NOTICE by United States of America Affidavit of Service-LabLik Management Group, LLC (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 63 NOTICE by United States of America Affidavit of Service-Kaylee Taylor (Attachments: #1 Exhibit A, #2 Exhibit B)(Jennen, Aaron) |
| Filing 62 NOTICE by United States of America Affidavit of Service-Dillon Yother (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 61 NOTICE by United States of America Affidavit of Service-David Creel (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 60 AFFIDAVIT of Service for Notice of Complaint for Forfeiture, filed by United States of America. Daniel Cook, Jr served on 12/2/2021, answer due 12/23/2021. (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 59 NOTICE by United States of America Affidavit of Service-Clayton Love (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 58 NOTICE by United States of America Affidavit of Service-Amy Taylor (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 57 NOTICE by United States of America Affidavit of Service-Ally Financial (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 56 NOTICE by United States of America Affidavit of Service-Allan Polhill (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 55 NOTICE by United States of America Affidavit of Service-Alissa Fisher (Attachments: #1 Exhibit A)(Jennen, Aaron) |
| Filing 54 NOTICE of Appearance by Aaron Lance Jennen on behalf of United States of America. (Jennen, Aaron) |
| Filing 53 Verified CLAIM by Billy Joe Taylor. (Lowther, Joshua) |
| Filing 52 NOTICE of Appearance by Joshua Sabert Lowther on behalf of Billy Joe Taylor. (Lowther, Joshua) |
| Filing 51 Mail Returned as Undeliverable marked return to sender. Mail originally sent to Dillon Taylor at 200E Central Ave, Hot Springs National Park, AR 71901 including #46 Claim filed by Miranda Plum, #50 Claim filed by Jennifer Taylor, #48 Claim filed by Kaylee Taylor, #47 Claim filed by Morgan Taylor, #49 Claim filed by Abrie Rainwater. The address on the envelope was incorrect. Documents resent to 200 E Central Ave, Central City, AR 72941. (lw) Modified on 1/24/2022 to add text and regenerate NEF (lw). |
| Filing 50 VERIFIED CLAIM and Defending Property CLAIM by Jennifer Taylor. (mjm) |
| Filing 49 VERIFIED CLAIM and Defending Property by Abrie Rainwater. (mjm) |
| Filing 48 VERIFIED CLAIM and Defending Property by Kaylee Taylor. (mjm) |
| Filing 47 VERIFIED CLAIM and Defending Property by Morgan Taylor. (mjm) |
| Filing 46 VERIFIED CLAIM and Defending Property by Miranda Plum. (mjm) |
| Filing 45 ANSWER to #2 Complaint Relating to Exhibit A Items #833, #834, #835, # 850, #851, # 855 by $101,754.95 in funds from Valliance Bank account ending in 7970, $22,843.23 in funds from BancFirst, Oklahoma City, OK account ending in 7788, $44,840.37 in funds from BancFirst, Oklahoma City, OK account ending in 9512.(Martin, Mack) |
| Filing 44 VERIFIED CLAIM and Defending Property by Dillon Taylor. (Attachments: #1 Verification)(lw) |
| Filing 43 TEXT ONLY ORDER granting #38 Motion to Stay case pending resolution of related criminal case 2:21-cr-20030. Counsel are directed to file a motion to reopen the case once the related criminal proceedings are completed. Signed by Honorable Timothy L. Brooks on January 5, 2022. (ee) |
| Filing 42 NOTICE by United States of America Declaration of Publication (Attachments: #1 Exhibit A-Notice of Forfeiture Action, #2 Exhibit B-Advertisement Certification Report)(Taylor, Candace) |
| Filing 41 TEXT ONLY ORDER granting #40 Motion to Appear Pro Hac Vice. Mack K. Martin appearing for claimants. Signed by Honorable Timothy L. Brooks on December 27, 2021. (ee) |
| Filing 40 MOTION for Attorney Mack K. Martin to Appear Pro Hac Vice (PHV Application fee paid $ 100; receipt number AARWDC-2515863) by $101,754.95 in funds from Valliance Bank account ending in 7970, $22,843.23 in funds from BancFirst, Oklahoma City, OK account ending in 7788, $44,840.37 in funds from BancFirst, Oklahoma City, OK account ending in 9512. (Martin, Mack) |
| Filing 39 Verified Claim to Complaint In Rem CLAIM by $101,754.95 in funds from Valliance Bank account ending in 7970, $22,843.23 in funds from BancFirst, Oklahoma City, OK account ending in 7788, $44,840.37 in funds from BancFirst, Oklahoma City, OK account ending in 9512. (Martin, Mack) |
| Filing 38 MOTION to Stay by $25.06 in funds from Bank of Oklahoma account 6456, $52,493.00 U.S. Currency, 2020 Can-Am Maverick X3, VIN: 3JBVXAV4XLK001577, 2020 White Chevrolet Silverado 1500 Crew Cab, VIN: 1GCUYGED0LZ253284, 29 pairs of shoes, One Aria Casino $5,000 Poker Chip. (Weber, Kimberly) |
| Filing 37 Verified Claim CLAIM by $25.06 in funds from Bank of Oklahoma account 6456, $52,493.00 U.S. Currency, 2020 Can-Am Maverick X3, VIN: 3JBVXAV4XLK001577, 2020 White Chevrolet Silverado 1500 Crew Cab, VIN: 1GCUYGED0LZ253284, 29 pairs of shoes, One Aria Casino $5,000 Poker Chip. (Weber, Kimberly) |
| Filing 36 Forfeiture CLAIM by $25.06 in funds from Bank of Oklahoma account 6456, $52,493.00 U.S. Currency, 2020 Can-Am Maverick X3, VIN: 3JBVXAV4XLK001577, 2020 White Chevrolet Silverado 1500 Crew Cab, VIN: 1GCUYGED0LZ253284, 29 pairs of shoes, One Aria Casino $5,000 Poker Chip. (Weber, Kimberly) |
| Filing 35 CLAIM: 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 filed by Daniel Cook. (lw) |
| Filing 34 NOTICE by United States of America Notice of Complaint for Forfeiture-Beach Tox, LLC (Taylor, Candace) |
| Filing 33 NOTICE by United States of America Notice of Complaint for Forfeiture-Robert Byers (Taylor, Candace) |
| Filing 32 NOTICE by United States of America Notice of Complaint for Forfeiture-Penny Taylor (Taylor, Candace) |
| Filing 31 NOTICE by United States of America Notice of Complaint for Forfeiture-Nations Laboratory Services, LLC (Taylor, Candace) |
| Filing 30 NOTICE by United States of America Notice of Complaint for Forfeiture-Morgan Taylor (Taylor, Candace) |
| Filing 29 NOTICE by United States of America Notice of Complaint for Forfeiture-Miranda Plum (Taylor, Candace) |
| Filing 28 NOTICE by United States of America Notice of Complaint for Forfeiture-MedTest Laboratories, LLC (Taylor, Candace) |
| Filing 27 NOTICE by United States of America Notice of Complaint for Forfeiture-Makarios Group, LLC (Taylor, Candace) |
| Filing 26 NOTICE by United States of America Notice of Complaint for Forfeiture-Maehunt Sport Horses, LLC (Taylor, Candace) |
| Filing 25 NOTICE by United States of America Notice of Complaint for Forfeiture-Maehunt Farm, LLC (Taylor, Candace) |
| Filing 24 NOTICE by United States of America Notice of Complaint for Forfeiture-Lyndel Lile III (Taylor, Candace) |
| Filing 23 NOTICE by United States of America Notice of Complaint for Forfeiture-LabLik Management Group, LLC (Taylor, Candace) |
| Filing 22 NOTICE by United States of America Notice of Complaint for Forfeiture-Keith McDonald (Taylor, Candace) |
| Filing 21 NOTICE by United States of America Notice of Complaint for Forfeiture-Kaylee Taylor (Taylor, Candace) |
| Filing 20 NOTICE by United States of America Notice of Complaint for Forfeiture-Jennifer Taylor (Taylor, Candace) |
| Filing 19 NOTICE by United States of America Notice of Complaint for Forfeiture-Jasmine Wright (Taylor, Candace) |
| Filing 18 NOTICE by United States of America Notice of Complaint for Forfeiture-James Taylor, Jr. (Taylor, Candace) |
| Filing 17 NOTICE by United States of America Notice of Complaint for Forfeiture-Dillon Yother (Taylor, Candace) |
| Filing 16 NOTICE by United States of America Notice of Complaint for Forfeiture-Dillon Taylor (Taylor, Candace) |
| Filing 15 NOTICE by United States of America Notice of Complaint for Forfeiture-David Creel (Taylor, Candace) |
| Filing 14 NOTICE by United States of America Notice of Complaint for Forfeiture-Daniel Cook (Taylor, Candace) |
| Filing 13 NOTICE by United States of America Notice of Complaint for Forfeiture-Clayton Love (Taylor, Candace) |
| Filing 12 NOTICE by United States of America Notice of Complaint for Forfeiture-Celesta Taylor (Taylor, Candace) |
| Filing 11 NOTICE by United States of America Notice of Complaint for Forfeiture-Brant Jolly (Taylor, Candace) |
| Filing 10 NOTICE by United States of America Notice of Complaint for Forfeiture-Billy Taylor (Taylor, Candace) |
| Filing 9 NOTICE by United States of America Notice of Complaint for Forfeiture-Amy Taylor (Taylor, Candace) |
| Filing 8 NOTICE by United States of America Notice of Complaint for Forfeiture-Ally Financial (Taylor, Candace) |
| Filing 7 NOTICE by United States of America Notice of Complaint for Forfeiture-Allan Polhill (Taylor, Candace) |
| Filing 6 NOTICE by United States of America Notice of Complaint for Forfeiture-Alissa Fisher (Taylor, Candace) |
| Filing 5 NOTICE by United States of America Notice of Complaint for Forfeiture-Abrie Rainwater (Taylor, Candace) |
| TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned to Honorable Timothy L. Brooks. Honorable P. K. Holmes III no longer assigned to the case. (lw) |
| Filing 4 WARRANT OF ARREST in Rem as to $101,754.95 in funds from Valliance Bank account ending in 7970, 2021 Black GMC Yukon Denali, VIN: 1GKS1DKL1MR116205, 2021 Black Karavan Trailer, VIN: 5KTUS1413KF519784, 2021 White Cadillac Escalade Platinum, VIN: 1GYS4GKL4MR297394, 2021 White Four Star Trailer, VIN: 4FKHG372XM0039028, 29 pairs of shoes, 3 framed sports collectible jerseys, 4 Trailers, 5 paintings, 3 prints and 1 poster, API Legacy Sound Console with Computer Screen and Power Supply, black, Black cabinet sound console with assorted analog boards, power supplies, and equalizers, Miscellaneous jewelry items to include rings, necklaces and pendants, earrings, ladies Rolex watch, Miscellaneous music equipment to include, guitars and cases, cymbals, drums and stools, piano/keyboards, amplifiers and cases, speakers, headphones, microphones and stands, tambourines, violins, toms,, One Aria Casino $5,000 Poker Chip, Toro Riding Lawnmower, Model Number: 75755, Wood cabinet sound console with assorted analog boards, sound processing and equalizers issued and delivered to US Marshal for service. (lw) |
| Filing 3 Magistrate Notice/Consent Form. (lw) |
| Filing 2 COMPLAINT Verified Complaint In Rem against All Defendants, filed by United States of America. (Attachments: #1 Affidavit Unsworn Declaration, #2 Exhibit Exhibit A List)(Taylor, Candace) |
| Filing 1 CIVIL COVER SHEET for case initiated by United States of America. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day your case may be terminated. (lw) |
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