UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
| UNITED STATES OF AMERICA |
| REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON |
| MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC |
| 4:2022cv00402 |
| November 14, 2022 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| WILLIAM STAFFORD |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 Forfeiture Property - Real Estate |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 DECREE OF FORFEITURE. The Defendant property referenced below, shall be forfeited to the United States of America and no right, title or interest in the property shall exist in any other party. The defendant property shall be disposed of according to law. Signed by SENIOR JUDGE WILLIAM STAFFORD on 7/12/2023. (rcb) |
| Filing 23 Emergency MOTION for Forfeiture of Property (DECREE OF FORFEITURE) by UNITED STATES OF AMERICA. (Attachments: #1 Supplement DECLARATION IN SUPPORT OF REQUEST TO ENTER DECREE OF FORFEIRTURE, #2 Exhibit POST AND WALK, #3 Exhibit RECEIPT AND RETURN - JOINER, #4 Exhibit CONSENT TO FORFEITURE - JOINER, #5 Exhibit ASSIGNMENT OF MORTGAGE FROM MERS TO AURORA) (WEISS, KAITLIN) |
Filing 22
ORDER GRANTING GOVERNMENT'S #19 MOTION TO LIFT STAY. The government's motion (ECF No. #19 ) to lift the stay is GRANTED. The stay entered on May 13, 2023, is hereby LIFTED. Signed by SENIOR JUDGE WILLIAM STAFFORD on 7/12/2023. (rcb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #21 DECLARATION OF PUBLICATION, #20 MOTION to Stay re 19 Order on Motion to Stay, MOTION TO LIFT STAY (rcb) |
| Filing 21 DECLARATION OF PUBLICATION (Attachments: #1 Supplement PUBLICATION DATES) (WEISS, KAITLIN) Modified to edit title on 7/12/2023 (rcb). |
| Filing 20 MOTION to Stay re #19 Order on Motion to Stay, MOTION TO LIFT STAY by UNITED STATES OF AMERICA. (WEISS, KAITLIN) |
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Filing 19
ORDER GRANTING GOVERNMENT'S #18 MOTION TO STAY. The government's motion (ECF No. #18 ) to stay is GRANTED. This civil forfeiture case is STAYED pending the conclusion of the related criminal investigation and any criminal action filed as a result of that investigation. Signed by SENIOR JUDGE WILLIAM STAFFORD on 05/13/2023. (rcb)
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| Filing 18 MOTION to Stay by UNITED STATES OF AMERICA. (WEISS, KAITLIN) |
| Filing 17 Corporate Disclosure Statement/Certificate of Interested Persons by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC identifying Corporate Parent MERSCORP, INC., Other Affiliate FEDERAL HOME LOAN MORTGAGE CORPORATION, Other Affiliate FEDERAL NATIONAL MORTGAGE ASSOCIATION for MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC.. (HERNANDEZ, PETER) |
| Filing 16 NOTICE OF WITHDRAWAL (KATHRYN DREY) (WEISS, KAITLIN) Modified to edit title on 4/7/2023 (rcb). |
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Filing 15
INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 4/13/2023. Rule 26 Meeting Report due by 5/15/2023. Discovery due by 7/19/2023. Signed by SENIOR JUDGE WILLIAM STAFFORD on 03/30/2023. (rcb)
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| Filing 14 DOCKET ANNOTATION BY COURT: Re #12 Answer to Complaint filed by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC **ISO PLACED IN JUDGE STAFFORD'S REFERRAL TO JUDGE FOLDER** (rcb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #13 CLAIM by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. (rcb) |
| Filing 13 CLAIM by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. (HERNANDEZ, PETER) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #12 ANSWER TO PLAINTIFFS VERIFIED COMPLAINT FOR FORFEITURE IN REM, #11 STATEMENT OF CLAIM (rcb) |
| Filing 12 ANSWER TO PLAINTIFF'S VERIFIED COMPLAINT FOR FORFEITURE IN REM. (HERNANDEZ, PETER) Modified to edit title on 2/6/2023 (rcb). |
| Filing 11 STATEMENT OF CLAIM. (HERNANDEZ, PETER) Modified to edit title on 2/6/2023 (rcb). |
|
Filing 10
ORDER GRANTING #9 CLAIMANT'S FOR EXTENSION OF TIME. Claimant's motion (ECF No. #9 ) for extension of time is GRANTED. Claimant shall have up to and including 2/4/2023, to respond to Plaintiff's complaint. Signed by SENIOR JUDGE WILLIAM STAFFORD on 02/03/2023. (rcb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #9 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint , #8 Notice of Appearance (rcb) |
| Filing 9 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. (HERNANDEZ, PETER) |
| Filing 8 NOTICE of Appearance by PETER ANTHONY HERNANDEZ on behalf of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC (HERNANDEZ, PETER) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #7 Notice (Other), #1 Complaint (rcb) |
| Filing 7 NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT AND NOTICE OF COMPLAINT FOR FORFEITURE IN REM by EMMANUEL MANHIRI (rcb) |
|
Filing 6
ORDER. The motion to seal the affidavit, ECF No. #3 , is GRANTED. The Clerk of Court shall seal the affidavit, ECF No. #3 -2, until further Order of this Court. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 12/15/2022. (rcb)**ECF #3 -2 SEALED ON 11/14/2022**
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #3 MOTION to Seal Document #1 Complaint EXHIBIT A - AFFIDAVIT ONLY. Referred to MARTIN A FITZPATRICK. (rcb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is no longer needed Re: #3 MOTION to Seal Document #1 Complaint EXHIBIT A - AFFIDAVIT ONLY, #4 Notice of Lis Pendens, #5 Notice (Other). ***Incorrect Referral Made***. (rcb) Modified to edit referral language on 12/13/2022 (rcb). |
| Filing 5 NOTICE OF COMPLAINT FOR FORFEITURE IN REM AGAINST REAL PROPERTY by UNITED STATES OF AMERICA (GROGAN, ANDREW) |
| Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (GROGAN, ANDREW) |
| Filing 3 MOTION to Seal Document #1 Complaint EXHIBIT A - AFFIDAVIT ONLY by UNITED STATES OF AMERICA. (GROGAN, ANDREW) #2 SEALED EXHIBIT(rcb). Modified to attach sealed document on 11/14/2022 (rcb). |
| Filing 2 CIVIL COVER SHEET. (GROGAN, ANDREW) |
| Filing 1 COMPLAINT (VERIFIED COMPLAINT FOR FORFEITURE IN REM) against REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, filed by UNITED STATES OF AMERICA. (GROGAN, ANDREW) |
| PLEASE DISREGARD THIS ENTRY** Set Deadlines Clerk to check status of Appeal on 2/13/2022. (rcb) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | ANDREW JABUS GROGAN |
| Represented By: | KAITLIN R WEISS |
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| Defendant: REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON | |
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| Defendant: REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON | |
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| Claimant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | |
| Represented By: | PETER ANTHONY HERNANDEZ |
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