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. § 881 Forfeiture Property - Real Estate |
Defendant |
Docket Report
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) |
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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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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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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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