Gulf Coast Pharmaceuticals Plus v. United States of America
Plaintiff: Gulf Coast Pharmaceuticals Plus
Defendant: United States of America
Case Number: 1:2022cv00263
Filed: September 26, 2022
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Louis Guirola
Referring Judge: Bradley W Rath
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2022 Opinion or Order Filing 6 SUMMONS Returned Executed by Gulf Coast Pharmaceuticals Plus. United States of America served on 10/3/2022, answer due 12/6/2022. (Mestayer, Matthew)
October 17, 2022 Opinion or Order A refund has been issued on 10/17/22, for receipt # 4956967 in the amount of $100 for a duplicate PHV fee that was paid. (JCH)
October 14, 2022 Opinion or Order TEXT ONLY ORDER granting #5 Motion to Appear Pro Hac Vice. That Attorney David Preston York be admitted pro hac vice in this case on behalf of Plaintiff Gulf Coast Pharmaceuticals Plus in association with local counsel conditioned upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge Bradley W. Rath on 10/14/2022 (AB)
October 13, 2022 Opinion or Order Filing 5 MOTION for David Preston York to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4956967) by Gulf Coast Pharmaceuticals Plus (Attachments: #1 Attachment Certificate of Good Standing Alabama State Bar for David Preston York)(Mestayer, Matthew)
October 12, 2022 Opinion or Order TEXT ONLY ORDER denying without prejudice #3 Motion to Appear Pro Hac Vice of David Preston York. The motion is denied for failure to attach page 3 of the form containing Sections D and E. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge Bradley W. Rath on 10/12/2022 (AB)
October 11, 2022 Opinion or Order Filing 4 SUMMONS Returned Executed by Gulf Coast Pharmaceuticals Plus. United States of America served on 10/7/2022, answer due 12/6/2022. (Mestayer, Matthew)
October 11, 2022 Opinion or Order Filing 3 MOTION for David Preston York to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4955108) by Gulf Coast Pharmaceuticals Plus (Attachments: #1 Attachment Certificate of Good Standing Alabama State Bar for David Preston York)(Mestayer, Matthew)
September 27, 2022 Opinion or Order Filing 2 Summons Issued as to United States of America c/o U.S. Attorney and U.S. Attorney General (JCH)
September 27, 2022 Opinion or Order Issued summons emailed to attorney to email address listed on docket. (JCH)
September 26, 2022 Opinion or Order Filing 1 COMPLAINT against United States of America (Filing fee $ 402; receipt number 4943187), filed by Gulf Coast Pharmaceuticals Plus. (Attachments: #1 Exhibit A - First Search Warrant and Application, #2 Exhibit B - Second Search Warrant and Application, #3 Exhibit C - Hearing Transcript, #4 Exhibit D - Affidavit of IT Officer, #5 Exhibit E - Martin Employment Agreement, #6 Exhibit F - Martin IC Agreement, #7 Exhibit G - Reich Employment Agreement, #8 Exhibit H - Reich IC Agreement, #9 Exhibit I - D'Angelo IC Agreement, #10 Exhibit J - FBI 302 redacted, #11 Exhibit K - FBI 302 redacted, #12 Exhibit L - HHS ROI Redacted, #13 Exhibit M - FBI 302 Redacted, #14 Exhibit N - FBI 302 Redacted, #15 Exhibit O - Description of Search Seizure, #16 Exhibit P - Invoice, #17 Civil Cover Sheet)(JCH)

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Plaintiff: Gulf Coast Pharmaceuticals Plus
Represented By: Matthew G. Mestayer
Represented By: David P. York - PHV
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Defendant: United States of America
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