United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
| United States of America |
| 3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida |
| Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust |
| 3:2019cv01480 |
| December 31, 2019 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Joel B Toomey |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 CLAIM for property subject to the government's forfeiture action (Verified) by Sabry Sarah Lynn White. (Bentley, Arthur) |
| Filing 10 CLAIM for property subject to the government's forfeiture action (Verified) by Edward Christopher White, Jr.. (Bentley, Arthur) |
| Filing 9 CLAIM for property subject to the government's forfeiture action (Verified) by The Edward Christopher White, Jr. Family Protection Trust. (Bentley, Arthur) |
| Filing 8 NOTICE of Appearance by Arthur Lee Bentley, III on behalf of Edward Christopher White, Jr., Sabry Sarah Lynn White, The Edward Christopher White, Jr. Family Protection Trust (Bentley, Arthur) |
| Filing 7 US Marshal 285 form executed on 1/27/2020 re Notice of Complaint as to 3232 Magnolia Islands Blvd., Panama City Beach, FL. (JSG) |
| Filing 6 US Marshal 285 form executed on 1/27/2020 re Notice of Complaint as to 22020 Front Beach Road, Unit 2, Panama City Beach, FL. (JSG) |
| Filing 5 CORRECTED NOTICE of lis pendens re 22020 Front Beach Road, Panama City Beach, Florida by United States of America (Glober, Bonnie). Modified on 1/15/2020 to edit text (JSG). |
| Filing 4 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 1/10/2020. (MD) |
| Filing 3 NOTICE of lis pendens re 3232 Magnolia Islands Blvd., Panama City Beach, FL 32408 by United States of America (Glober, Bonnie). Modified on 1/3/2020 to edit text (JSG). |
| Filing 2 NOTICE of lis pendens re 22020 Front Beach Road, Panama City Beach, FL 32413 by United States of America (Glober, Bonnie). Modified on 1/3/2020 to edit text (JSG). |
| Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem against 3232 Magnolia Islands Boulevard, Panama City Beach, Florida, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida filed by United States of America. (Attachments: #1 Civil Cover Sheet)(JSG) |
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| Defendant: 3232 Magnolia Islands Boulevard, Panama City Beach, Florida | |
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| Defendant: Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida | |
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| Plaintiff: United States of America | |
| Represented By: | Bonnie Ames Glober |
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| Claimant: Sabry Sarah Lynn White | |
| Represented By: | Arthur Lee Bentley, III |
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| Claimant: Edward Christopher White, Jr. | |
| Represented By: | Arthur Lee Bentley, III |
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| Claimant: The Edward Christopher White, Jr. Family Protection Trust | |
| Represented By: | Arthur Lee Bentley, III |
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