United States v. $33,313.00 in U.S. Currency
| United States and UNITED STATES OF AMERICA |
| $33,313.00 in U.S. Currency |
| James Arthur McIntyre, Bobby McIntyre and Lester Williams, Jr. |
| 5:2019cv00118 |
| March 21, 2019 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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Filing 22
CASE MANAGEMENT ORDER: Discovery in this case may be governed by a protective order. This case does not properly fall within a category of case automatically selected for mediation. If at any time a settlement is reached, it shall be reported immediately to this court Discovery due by 2/28/20. Motions due by 3/30/20. The parties should review the attached order in its entirety for additional critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 6/24/19. (Collins, S.)
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| Filing 21 Rule 26(f) Report (joint) filed by UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 20 **CORRECTED AND REFILED AT #21 ** Rule 26(f) Report (joint) filed by UNITED STATES OF AMERICA. (Fesak, Matthew) Modified on 6/20/2019 (Collins, S.). |
| NOTICE OF DEFICIENCY regarding #20 Rule 26(f) Report (joint). Opposing counsel's electronic signature block is not provided on this document despite it being filed as a joint report. Counsel is directed to refile the pleading to include the signatures of all counsel. See Section IV.D.2 of the CM/ECF Policies and Procedures Manual. (Collins, S.) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to file Discovery Plan. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 5/20/2019. (Collins, S.)
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| Filing 18 MOTION for Extension of Time to File Discovery Plan filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Motion Submitted to District Judge Louise Wood Flanagan regarding #18 MOTION for Extension of Time to File Discovery Plan. (Collins, S.) |
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Filing 17
ORDER granting #13 Motion for Leave to File Verified Claims [Unopposed]. Signed by District Judge Louise Wood Flanagan on 5/2/2019. (Collins, S.)
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| Motion Submitted to District Judge Louise Wood Flanagan regarding #13 MOTION for Leave to File Verified Claims [Unopposed]. (Collins, S.) |
| Filing 16 AFFIDAVIT and Verified Claim by James Arthur McIntyre (Salmon, Elisa) |
| Filing 15 AFFIDAVIT and Verified Claim by Bobby McIntyre (Salmon, Elisa) |
| Filing 14 AFFIDAVIT and Verified Claim by Lester Williams, Jr (Salmon, Elisa) |
| Filing 13 MOTION for Leave to File Verified Claims [Unopposed] filed by Bobby McIntyre, James Arthur McIntyre, Lester Williams, Jr. (Attachments: #1 Text of Proposed Order) (Salmon, Elisa) |
| Filing 12 Notice filed by UNITED STATES OF AMERICA Notification Of Service. (Attachments: #1 Exhibit A - Fedex Proof-Of-Delivery As To Bobby McIntyre, #2 Exhibit B - Fedex Proof-Of-Delivery As To James A. McIntyre, #3 Exhibit C - Fedex Proof-Of-Delivery As To Lester Randolph Williams, Jr.) (Fesak, Matthew) |
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Filing 11
INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 6/3/19. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 4/29/2019. (Collins, S.)
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| Filing 10 Financial Disclosure Statement by Lester Williams, Jr (Salmon, Elisa) |
| Filing 9 Financial Disclosure Statement by James Arthur McIntyre (Salmon, Elisa) |
| Filing 8 Financial Disclosure Statement by Bobby McIntyre (Salmon, Elisa) |
| Filing 7 Notice of Appearance filed by Elisa Cyre Salmon on behalf of Bobby McIntyre, James Arthur McIntyre, Lester Williams, Jr. (Salmon, Elisa) |
| Filing 6 ANSWER to #1 Complaint, and Affirmative Defenses of Claimants by Lester Williams, Jr, James Arthur McIntyre, Bobby McIntyre. (Salmon, Elisa) |
| Notice to Counsel regarding: #7 Notice of Appearance. The address on the Notice of Appearance and the records of CM/ECF do not match. Counsel should refer to Pages 5 and 6 of the CM/ECF User's Manual for instructions on updating law firm information. Once updated, the new contact information will be reflected on the docket of all cases in which counsel entered an appearance. (Collins, S.) |
| Filing 5 PROCESS RECEIPT AND RETURN served on $33,313.00 in U.S. Currency on 3/26/19. (Collins, S.) |
| Filing 4 WARRANT of Arrest and Notice In Rem issued. (Collins, S.) |
| Remark - Notice #3 referred to Peter A. Moore, Jr., Clerk of Court, for consideration. (Collins, S.) |
| Filing 3 Notice Requesting Clerk to Issue Warrant of Arrest filed by United States . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States. (Fesak, Matthew) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $33,313.00 in U.S. Currency, filed by United States. (Attachments: #1 Exhibit A - Declaration of Sean D. Stewart, Task Force Officer Drug Enforcement Administration, #2 Civil Cover Sheet) (Fesak, Matthew) |
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