United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
| United States of America |
| In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007, $56,237.59 from Navy Federal Credit Union Account Number XXXXXX7890, $49,041.46 from Navy Federal Credit Union Account Number XXXXXX7908, $308,685.33 from JP Morgan Chase Bank Account Number XXXXX7299, $1,718.89 from First Guaranty Bank Account Number XXXXX4562, $130,926.07 from Wells Fargo Bank Account Number XXXXXX8092, $16,599.40 from Campus Federal Account Number XXXXX0731, $3,622.87 from Campus Federal Account Number XXXXX0732, $10,021.05 from Campus Federal Account Number XXXXX0733 and $10,021.05 from Campus Federal Account Number XXXXXX7310 |
| 3:2023cv00555 |
| July 18, 2023 |
| US District Court for the Middle District of Louisiana |
| Shelly D Dick |
| Erin Wilder-Doomes |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
Docket Report
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This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 VERIFIED AMENDED COMPLAINT for Forfeiture in REM against All Defendants, filed by United States of America.(LLH) |
Filing 4
ORDER: The #3 Motion for Leave to File Amended Complaint for Forfeiture In Rem, which seeks to amend the #1 original Verified Complaint to allow the United States to include funds from ten bank accounts, which are alleged to be proceeds from the same scheme to defraud, is GRANTED pursuant to Fed. R. Civ. Proc. 15(a)(2). The Clerk of Court is instructed to docket the [3-2] Verified Amended Complaint for Forfeiture In Rem, which will become the government's operative complaint in this case. Signed by Magistrate Judge Erin Wilder-Doomes on 9/12/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BLR)
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| MOTION(S) REFERRED: #3 MOTION for Leave to File Amended Complaint . This motion is now pending before the USMJ. (JEG) |
| Filing 3 MOTION for Leave to File Amended Complaint by United States of America (Attachments: #1 Attachment Memo in Support - Mtn for Leave, #2 Proposed Pleading; Amended Complaint and Verification, #3 Proposed Pleading; Order - Mtn for Leave)(Casey, John) |
| Filing 2 Certificate of Interested Persons by United States of America identifying Affiliate/Interested Person The United States of America, Affiliate/Interested Person CW Furniture, Affiliate/Interested Person Bunch Construction, Affiliate/Interested Person Kenyall Williams, Affiliate/Interested Person Pope Flooring, Affiliate/Interested Person Corey Williams, Affiliate/Interested Person United States Attorney's Office, Affiliate/Interested Person Joshua Bunch, Affiliate/Interested Person Damian Raby for United States of America.. (Casey, John) (Main Document 2 replaced on 7/19/2023) (EDC). Modified on 7/19/2023 to flatten document. (EDC). |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REME against In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, filed by United States of America. (Attachments: #1 Affidavit Verification, #2 Attachment Civil Cover Sheet)(Casey, John) Modified on 7/19/2023 to edit text. (EDC). |
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