UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
| UNITED STATES OF AMERICA |
| REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA |
| 5:2022cv00286 |
| 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 19, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER STAYING CASE. Upon due consideration of the Government's unopposed motion to stay (Doc. #9 ), it is ORDERED that the 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 01/19/23. (Status Report due by 4/19/2023.) (jfj)
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| Filing 9 MOTION to Stay re #1 Complaint, by UNITED STATES OF AMERICA. (GROGAN, ANDREW) |
| 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. (jfj) |
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Filing 8
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 1/31/2023. Rule 26 Meeting Report due by 3/2/2023. Discovery due by 5/12/2023. Signed by JUDGE T KENT WETHERELL II on 01/17/23. (jfj)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #1 Complaint, #7 Answer to Complaint. (Please see proposed ISO.) (jfj) |
| Filing 7 Verified Claim and ANSWER to #1 Complaint, for Forfeiture in Rem by REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA. (FINDLEY, THOMAS) |
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Filing 6
ORDER SEALING AFFIDAVIT. Upon due consideration of Plaintiff's motion to seal affidavit (Doc. #4 ), it is ORDERED that the motion is GRANTED, and Plaintiff may file the affidavit referenced in the complaint under seal. Signed by JUDGE T KENT WETHERELL II on 12/08/22. (jfj)
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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. (jfj) |
| 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 FORFEITURE 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 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA, filed by UNITED STATES OF AMERICA. (GROGAN, ANDREW) (Additional attachment(s) added on 12/8/2022: #1 Affidavit SEALED) (jfj). |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | ANDREW JABUS GROGAN |
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| Defendant: REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA | |
| Represented By: | THOMAS MARSHALL FINDLEY |
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