United States of America v. $1,883,673.51 in U.S. Currency et al
| United States of America |
| $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Woodforest National Bank Account # 8135212093 and All Funds in Wells Fargo Bank Account # 8996106954 |
| Robert Leon Deming, III |
| 1:2023cv00207 |
| August 18, 2023 |
| U.S. District Court for the Southern District of Mississippi |
| Halil S Ozerden |
| Bradley W Rath |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.
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DOCKET ANNOTATION as to #21. This notice of appearance should have listed the named defendants on the docket instead of Robert Leon Deming, III who is not a named defendant. (wld)
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Filing 27
ORDER regarding appointment of receiver. Signed by Magistrate Judge Bradley W. Rath on 9/29/23 (HM)
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Filing 26
ORDER granting the United States' Ex Parte Motion #22 for Restraining Order (pursuant to 18 U.S.C. 983(j)). Signed by Magistrate Judge Bradley W. Rath on 9/29/23 (HM)
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Filing 25
ORDER granting #24 United States' Motion to Temporarily Lift Stay. Signed by Magistrate Judge Bradley W. Rath on 9/29/23 (HM)
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Filing 24
MOTION to Lift Stay re #22 Ex Parte MOTION to Restrain Assets , #23 Ex Parte MOTION to Appoint Receiver (Temporarily Lift Stay) by United States of America (Baldwin-Federal Gov, Clay)
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Filing 23
Ex Parte MOTION to Appoint Receiver by United States of America (Attachments: #1 Exhibit A -- Declaration of DEA TFO Alexander W. Smith)(Baldwin-Federal Gov, Clay)
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Filing 22
Ex Parte MOTION to Restrain Assets by United States of America (Attachments: #1 Exhibit A -- Declaration of DEA TFO Alexander W. Smith)(Baldwin-Federal Gov, Clay)
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Filing 21
NOTICE of Appearance by W. F. Hornsby, III on behalf of $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Wells Fargo Bank Account # 8996106954, All Funds in Woodforest National Bank Account # 8135212093 (Hornsby, W.)
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Filing 20
CERTIFICATE OF SERVICE by United States of America re 19 Order on Motion for Ex Parte Restraining Order (Baldwin-Federal Gov, Clay)
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Filing 17
ORDER granting #16 Ex Parte Motion to Stay Case. Signed by Magistrate Judge Bradley W. Rath on 9/7/23. (RLW)
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Filing 16
Ex Parte MOTION to Stay Case by United States of America (Baldwin-Federal Gov, Clay)
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Filing 15
AFFIDAVIT/DEA'S Declaration of Compliance by United States of America (RLW)
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Filing 14
WARRANT of Arrest in Rem Returned Executed as to Woodforest National Bank. (RLW)
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Filing 13
WARRANT of Arrest in Rem Returned Executed as to Wells Fargo Bank. (RLW)
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Filing 12
WARRANT of Arrest in Rem Returned Executed as to Currency. (RLW) Modified on 9/6/2023 to add additional verbiage (RLW).
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Filing 11
CERTIFICATE OF SERVICE by United States of America re #7 Application for Warrant of Arrest in Rem, #9 Warrant Issued, #1 Complaint, #6 Application for Warrant of Arrest in Rem, #10 Notice (Other), #8 Warrant Issued, #3 Order on Sealed Motion, #5 Notice of Conventional Filing (Attachments: #1 Exhibit A -- Proof of Service (FedEx tracking reports and proof of email service))(Baldwin-Federal Gov, Clay)
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Filing 10
NOTICE of Complaint for Forfeiture by United States of America re #1 Complaint, (Baldwin-Federal Gov, Clay)
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Filing 9
Warrant of Arrest In Rem Issued as to All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Wells Fargo Bank Account # 8996106954, All Funds in Woodforest National Bank Account # 8135212093. (wld)
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Filing 8
Warrant of Arrest In Rem Issued as to $1,883,673.51 in U.S. Currency. (wld) Modified on 8/23/2023 (wld).
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Filing 7
APPLICATION WARRANT OF ARREST IN REM regarding financial accounts by United States of America (Baldwin-Federal Gov, Clay)
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Filing 6
APPLICATION WARRANT OF ARREST IN REM regarding $1,883,673.51 U.S. Currency by United States of America (Baldwin-Federal Gov, Clay)
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Filing 5
NOTICE OF CONVENTIONAL FILING re #4 Exhibit A/Declaration (Sealed) (Document) filed by United States of America (wld)
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Filing 4
EXHIBIT A/DECLARATION (SEALED) Related document: #1 Complaint, filed by Plaintiff United States of America (wld)
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Filing 3
ORDER granting #2 Sealed Motion Signed by Magistrate Judge Bradley W. Rath on 8/22/2023 (wld)
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Filing 2
SEALED MOTION by United States of America (wld)
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Filing 1
COMPLAINT against $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881, All Funds in Wells Fargo Bank Account # 2487603306, All Funds in Wells Fargo Bank Account # 8996106954, All Funds in Woodforest National Bank Account # 8135212093, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(JCH)
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