United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Claimant: Bani Romero-Hernandez and Ingrid Lopez
Case Number: 4:2018cv00299
Filed: December 14, 2018
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
Presiding Judge: R Stan Baker
Referring Judge: James E Graham
2 Judge: Christopher L Ray
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Opinion or Order Filing 10 DECLARATION of Publication by United States of America. (Attachments: #1 Exhibit A)(Cunningham, Xavier)
February 1, 2019 Opinion or Order Filing 9 Stay lifted due to appropriations. (See MC 119-002, Docs. 1, 3.) (jrb)
January 25, 2019 Opinion or Order Filing 8 ANSWER to Complaint ANSWER WITH DEFENSES by Bani Romero-Hernandez.(Dozier, Dennis)
January 18, 2019 Opinion or Order Filing 7 NOTICE by 275 Milton Rahn Road Rincon, Georgia 31326 CLAIM OF BANI ROMERO-HERNANDEZ PURSUANT TO 18 U.S.C. 983(a)(4)(A) (Dozier, Dennis)
January 11, 2019 Opinion or Order Filing 6 ADMINISTRATIVE ORDER STAYING CIVIL PROCEEDINGS IN LIGHT OF LAPSE OF APPROPRIATIONS. Signed by Chief Judge J. Randal Hall on 1/11/19. (trb)
January 8, 2019 Opinion or Order Case Reassigned to Magistrate Judge Christopher L. Ray. Magistrate Judge James E. Graham no longer assigned to the case. (loh)
January 4, 2019 Opinion or Order Filing 5 ANSWER to Complaint by 275 Milton Rahn Road Rincon, Georgia 31326.(Coursey, James)
January 3, 2019 Opinion or Order Filing 4 NOTICE of Appearance by James L. Coursey, Jr on behalf of All Defendants. (Coursey, James) Modified on 1/3/2019 (evs).
December 18, 2018 Opinion or Order Filing 3 NOTICE of Forfeiture Against Real Property by United States of America. (Cunningham, Xavier)
December 14, 2018 Opinion or Order Filing 2 Rule 26 Instruction Order. Signed by District Judge R. Stan Baker on 12/14/18. (loh)
December 14, 2018 Opinion or Order Filing 1 COMPLAINT against 275 Milton Rahn Road Rincon, Georgia 31326, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(loh)

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Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Represented By: James L. Coursey, Jr.
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Plaintiff: United States of America
Represented By: Xavier Aloysius Cunningham
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Claimant: Bani Romero-Hernandez
Represented By: Dennis G. Dozier, Sr.
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Claimant: Ingrid Lopez
Represented By: James L. Coursey, Jr.
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