United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
| United States of America |
| $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04 |
| Lee Davis |
| 5:2011cv00105 |
| July 13, 2011 |
| US District Court for the Southern District of Mississippi |
| Western Office |
| Warren |
| John M. Roper |
| David C. Bramlette |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
34
AGREED SETTLEMENT ORDER OF FORFEITURE. Signed by Honorable David C. Bramlette, III on October 24, 2012. (lda)
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Filing
28
ORDER denying 25 Motion to Strike. Claimant Lee Davis's answers or objections to interrogatories due June 6, 2012. Signed by Honorable David C. Bramlette, III on 6/11/2012 (ECW)
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Filing
17
ORDER granting 16 Motion to Vacate Default Judgment. Signed by Honorable David C. Bramlette, III on 11/28/2011 (dtj)
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Filing
13
ORDER granting 11 Motion for Default Judgment. The United States of America is hereby given a default judgment of forfeiture against $70,000 SEIZED FROM MUTUAL CREDIT UNION, ACCOUNT NO. XXXXXX-04 and against the interest therein of Lee A. Davi s and any and all persons or entities having or claiming an interest in defendant property; title to defendant property is hereby vested in the United States of America and any administrative claims or interests therein of any persons or entities, in cluding Lee A. Davis are hereby canceled; Defendant property is referred to the custody of the Internal Revenue Service (IRS) for disposition in accordance with law and regulations. Signed by Honorable David C. Bramlette, III on October 17, 2011. (lda)
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