Spears v. U S Dept of Justice et al
| Marcus Dwayne Spears |
| U S Drug Enforcement Administration, USA, U S Dept of Justice and Anthony Pharao |
| MJK Trucking, LLC |
| Department of Justice and DEA Agent Anthony Pharao |
| 2:2022cv06103 |
| November 30, 2022 |
| U.S. District Court for the Western District of Louisiana |
| James D Cain |
| Kathleen Kay |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. ยง 551 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on December 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 SUMMONS ISSUED as to U S Attorney, U S Attorney General, U S Dept of Justice, U S Drug Enforcement Administration, Anthony Pharao. (crt,Bunting, M) |
| ELECTRONIC PAYMENT of Civil Case filing fee by Marcus Dwayne Spears. ( Filing Fee: $402, receipt number ALAWDC-5409172) . (aty,Draughter, Charlie) |
Filing 6
ELECTRONIC ORDER denying 1 Motion for Leave to Proceed in forma pauperis. Information provided in plaintiff's IFP form (doc. 1, att. 13) shows he has sufficient funds on deposit to pay the filing fee. Plaintiff allowed 30 days to pay the filing fee. Signed by Magistrate Judge Kathleen Kay on 12/6/2022. (jud,Kay, Kathleen)
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| Filing 5 CIVIL COVER SHEET by Marcus Dwayne Spears. (aty,Draughter, Charlie) |
| Filing 4 CORRECTIVE DOCUMENT entitled Proposed Order filed by Marcus Dwayne Spears regarding 1 MOTION for Leave to Proceed in forma pauperis . (aty,Draughter, Charlie) |
| Filing 3 CORRECTIVE DOCUMENT entitled Complaint/Motion filed by Marcus Dwayne Spears regarding 1 Complaint,,,, . (Attachments: #1 Memorandum / Brief)(aty,Draughter, Charlie) |
| Set/Reset Deadlines as to 1 MOTION for Leave to Proceed in forma pauperis. Motion Ripe Deadline set for 12/2/2022. (crt,Thomas, T) |
| Filing 2 NOTICE of Deficiency to Charlie Joseph Draughter, Jr on behalf of Marcus Dwayne Spears regarding 1 MOTION for Leave to Proceed in forma pauperis, 1 Complaint. Reason: Regarding Complaint: The document is not on letter-size paper as required by LR10.1. Please re-submit this document in proper form. Regarding Motion for IFP: Either no proposed order accompanied this motion or the proposed order was not on a separate page. Please see LR7.4.1 or LR58.1 for additional information. (crt,Thomas, T) |
| Filing 1 MOTION for Leave to Proceed in forma pauperis by Marcus Dwayne Spears. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #13 of document 1 Complaint. Motion Ripe Deadline set for 11/30/2022. (crt,Thomas, T) Modified to reflect deficient status on 12/1/2022 (Thomas, T). Modified to add document number on 12/1/2022 (Thomas, T). Modified to remove deficient status on 12/2/2022. See document 4 for PDF image. (Thomas, T). |
| CASE Assigned to Judge James D Cain, Jr and Magistrate Judge Kathleen Kay. Motions referred to Magistrate Judge Kathleen Kay. (crt,Thomas, T) |
| Filing 1 COMPLAINT 2:22-cv-06103 against Department of Justice, U S Drug Enforcement Administration (In Forma Pauperis status requested and/or granted) filed by Marcus Dwayne Spears. (Attachments: #1 Memorandum / Brief Memorandum of Points and Authorities, #2 Exhibit State's Notice of Pending Forfeiture, #3 Exhibit DEA Notice of Seizure of Property and Initiation of Administrative Forfeiture Proceedings, #4 Exhibit Marcus Spears' State Claim, #5 Exhibit Marcus Spears' Federal Claim, #6 Exhibit Marcus Spears' Declarations in Support of Motion, #7 Exhibit Loan Contract with Vox, #8 Exhibit Loan Contract with Kalmata, #9 Exhibit Receipts of 2 Withdrawals from Movant's Wells Fargo Bank Account, #10 Exhibit Wells Fargo Bank Statements, #11 Exhibit DEA's acceptance of Claim, #12 Civil cover sheet Cover Sheet, #13 Proposed pleading Pauper Form)(Attorney Charlie Joseph Draughter, Jr added to party Marcus Dwayne Spears(pty:selreq))(aty,Draughter, Charlie) (Attachment 12 modified to nonfillable form and replaced on 12/1/2022) (Thomas, T). Modified to reflect deficient status on 12/1/2022 (Thomas, T). Modified to remove deficiency on 12/2/2022. See document #3 for corrected PDF image (Thomas, T). |
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