USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern District USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al

USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al

Plaintiff:	USA
Defendant:	Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203), Raymond James Financial Services Account #XXXX2262 In the Name of Megan Coffman in the Amount of $1,475,799.73 and all Interest Accuring Thereon, American Founders Bank Account #XXX9802 in the Name of Megan Coffman in the Amount of $40,046.51, American Founders Bank Account #XXX3826 in the Name of Megan Coffman in the Amount of $5,593.16, PNC Bank Account #XXXXXX6953 in the Name of Dacorta LLC in the Amount of $465,573.87, Wachovia Account #XXXXXXXXX2871 in the Name of American Oil and Gas in the Amount of $275,253.00, Wachovia Account #XXXXXXXXX4179 in the Name of Bryan Coffman in the Amount of $115,951.76, Traditional Bank Money Market Account #XX3555 in the Amount of $174,157.73 and Traditional Bank CDARS Accounts #XXXXXX7314, #XXXXXX7349, #XXXXXX7373, #XXXXXX7381, #XXXXXXX7403, and #XXXXXX7438, in the Amount of $100,000.00 Each
Claimant:	Bryan S. Coffman, Megan Coffman, Baniel, LLC, Dacorta, LLC, American Oil and Gas and Corrie Anderson
Case Number:	5:2008cv00410
Filed:	January 8, 2010
Court:	US District Court for the Eastern District of Kentucky
Office:	Lexington Office
Presiding Judge:	Joseph M. Hood
Nature of Suit:	Real Property: Foreclosure
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture

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Date Filed	Document Text
February 17, 2012	Filing 61 OPINION AND ORDER: 1) 39 JOINT MOTION for Order of Interlocutory Sale is GRANTED and thus the 55 Joint Motion for Order of Sale is DENIED as moot. 2) 50 Motion for Return of Property is DENIED. 3) USM SHALL COMMENCE an interlocutory sale of th e yacht identified as a dft in this action. Sale SHALL BE CONDUCTED in accordance w Supplemental Rule G(b) and SHALL BE CONDUCTED in a commercially reasonable manner taking into account the characteristics of the yacht. 4) USM is AUTHORIZED to use th e proceeds from the sale to satisfy the mortgage held by Bank of America. Remaining funds SHALL BE held in an interest-bearing account maintained by the USA pending conclusion of the forfeiture action. 5) This civil action SHALL BE CONSOLIDATED w cri minal action 5:09-cr-181-KKC. 6) All future filings SHALL BE MADE in the criminal action 5:09-cr-181-KKC and the Clerk is DIRECTED to file this Opinion and Order in that criminal action. Signed by Judge Karen K. Caldwell on 2/17/2012. (SCD)cc: COR,USM
January 8, 2010	Filing 31 MEMORANDUM OPINION & ORDER: 1) 28 Motion for Temporary Lifting of Stay is GRANTED; 2) 28 Motion for Reconsideration of 27 Order on Motion to Dismiss is GRANTED; 3) 20 Motion to Dismiss as it relates to all property except the real property a nd residence located at 2032 Egret Crest Lane, Charleston, South Carolina is DENIED WITH PREJUDICE; 4) 20 Motion to Dismiss as it relates to the real property and residence located at 2032 Egret Crest Lane, Charleston, South Carolina is DENIED WITHOUT PREJUDICE; 5) Pla shall SERVE any and all Claimants or Dfts not yet served w/in 60 days from the date of this Order. Signed by Judge Joseph M. Hood on 1/8/2010.(SCD)cc: COR

Date Filed

Document Text

February 17, 2012

Filing 61 OPINION AND ORDER: 1) 39 JOINT MOTION for Order of Interlocutory Sale is GRANTED and thus the 55 Joint Motion for Order of Sale is DENIED as moot. 2) 50 Motion for Return of Property is DENIED. 3) USM SHALL COMMENCE an interlocutory sale of th e yacht identified as a dft in this action. Sale SHALL BE CONDUCTED in accordance w Supplemental Rule G(b) and SHALL BE CONDUCTED in a commercially reasonable manner taking into account the characteristics of the yacht. 4) USM is AUTHORIZED to use th e proceeds from the sale to satisfy the mortgage held by Bank of America. Remaining funds SHALL BE held in an interest-bearing account maintained by the USA pending conclusion of the forfeiture action. 5) This civil action SHALL BE CONSOLIDATED w cri minal action 5:09-cr-181-KKC. 6) All future filings SHALL BE MADE in the criminal action 5:09-cr-181-KKC and the Clerk is DIRECTED to file this Opinion and Order in that criminal action. Signed by Judge Karen K. Caldwell on 2/17/2012. (SCD)cc: COR,USM

January 8, 2010

Filing 31 MEMORANDUM OPINION & ORDER: 1) 28 Motion for Temporary Lifting of Stay is GRANTED; 2) 28 Motion for Reconsideration of 27 Order on Motion to Dismiss is GRANTED; 3) 20 Motion to Dismiss as it relates to all property except the real property a nd residence located at 2032 Egret Crest Lane, Charleston, South Carolina is DENIED WITH PREJUDICE; 4) 20 Motion to Dismiss as it relates to the real property and residence located at 2032 Egret Crest Lane, Charleston, South Carolina is DENIED WITHOUT PREJUDICE; 5) Pla shall SERVE any and all Claimants or Dfts not yet served w/in 60 days from the date of this Order. Signed by Judge Joseph M. Hood on 1/8/2010.(SCD)cc: COR

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Search for this case: USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al
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Plaintiff: USA
Represented By:	Wade Thomas Napier
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Defendant: Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of
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Defendant: Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of
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Defendant: One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203)
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Defendant: Raymond James Financial Services Account #XXXX2262 In the Name of Megan Coffman in the Amount of $1,475,799.73 and all Interest Accuring Thereon
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Defendant: American Founders Bank Account #XXX9802 in the Name of Megan Coffman in the Amount of $40,046.51
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Defendant: American Founders Bank Account #XXX3826 in the Name of Megan Coffman in the Amount of $5,593.16
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Defendant: PNC Bank Account #XXXXXX6953 in the Name of Dacorta LLC in the Amount of $465,573.87
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Defendant: Wachovia Account #XXXXXXXXX2871 in the Name of American Oil and Gas in the Amount of $275,253.00
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Defendant: Wachovia Account #XXXXXXXXX4179 in the Name of Bryan Coffman in the Amount of $115,951.76
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Defendant: Traditional Bank Money Market Account #XX3555 in the Amount of $174,157.73
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Defendant: Traditional Bank CDARS Accounts #XXXXXX7314, #XXXXXX7349, #XXXXXX7373, #XXXXXX7381, #XXXXXXX7403, and #XXXXXX7438, in the Amount of $100,000.00 Each
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Claimant: Bryan S. Coffman
Represented By:	Brian M. Johnson
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Claimant: Megan Coffman
Represented By:	Brian M. Johnson
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Claimant: Baniel, LLC
Represented By:	Brian M. Johnson
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Claimant: Dacorta, LLC
Represented By:	Brian M. Johnson
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Claimant: American Oil and Gas
Represented By:	Brian M. Johnson
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Claimant: Corrie Anderson
Represented By:	Brian M. Johnson
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