UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA
| UNITED STATES OF AMERICA |
| REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA |
| Fuller Coastal Condos, LLC |
| 5:2022cv00283 |
| December 7, 2022 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| T KENT WETHERELL |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| Defendant |
Docket Report
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This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 CLAIM Verified Claim For Civil Forfeiture by Fuller Coastal Condos, LLC. (MELZER, HOLLY) |
Filing 10
ORDER STAYING CASE. The #9 motion is GRANTED, and this case is stayed pending further order. The parties shall file a status report 90 days from the date of this Order indicating whether the case should remain stayed or whether the stay should be lifted so a deadline for the parties Rule 26(f) report can be established. Signed by JUDGE T KENT WETHERELL II on 01/19/2023.( Deadline for clerk to check status of stay by 4/19/2023.) (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #9 MOTION to Stay re #1 Complaint. (alb) |
| Filing 9 MOTION to Stay re #1 Complaint, by UNITED STATES OF AMERICA. (GROGAN, ANDREW) |
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Filing 8
INITIAL SCHEDULING ORDER : Rule 26 Meeting Report due by 2/27/2023. Discovery due by 5/15/2023. Signed by JUDGE T KENT WETHERELL II on 01/13/2023. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #7 Answer to Complaint. (Proposed ISO prepared.) (alb) |
| Filing 7 Verified Claim and ANSWER to #1 Complaint, for Forfeiture in Rem by REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA. (FINDLEY, THOMAS) |
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Filing 6
ORDER SEALING AFFIDAVIT. Re: #4 Motion to Seal. The motion is GRANTED, and Plaintiff may file the affidavit referenced in the complaint under seal. Signed by JUDGE T KENT WETHERELL II on 12/8/2022. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #4 MOTION to Seal EXHIBIT A TO COMPLAINT - AFFIDAVIT IN SUPPORT OF VERIFIED COMPLAINT FOR FORFEITURE IN REM. (alb) |
| Filing 5 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (GROGAN, ANDREW) |
| Filing 4 MOTION to Seal EXHIBIT A TO COMPLAINT - AFFIDAVIT IN SUPPORT OF VERIFIED COMPLAINT FOR FORFEITURE IN REM by UNITED STATES OF AMERICA. (GROGAN, ANDREW) |
| Filing 3 NOTICE OF COMPLAINT FOR FOREITURE IN REM AGAINST REAL PROPERTY by UNITED STATES OF AMERICA (GROGAN, ANDREW) |
| Filing 2 CIVIL COVER SHEET. (GROGAN, ANDREW) |
| Filing 1 COMPLAINT (VERIFIED COMPLAINT FOR FORFEITURE IN REM) against REAL PROPERTY LOCATED AT 5115 GULF DRIVE, 506, PANAMA CITY BEACH, FLORIDA, filed by UNITED STATES OF AMERICA. (GROGAN, ANDREW) (Additional attachment(s) added on 12/9/2022: #1 Exhibit A-Affidavit in Support of Forfeiture) (alb). |
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