United States of America v. Six Parcels of Real Property et al
| United States of America |
| Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property |
| Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P. |
| 5:2019cv00440 |
| October 4, 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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This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Process Receipt and Return served on 138 E. Mount Tabor Church Road, Ahoskie, NC on 10/17/19. (Collins, S.) |
| Filing 19 Process Receipt and Return served on 512 E. Church Street, Aulander, NC on 10/17/19. (Collins, S.) |
| Filing 18 Process Receipt and Return served on 825 Mill Branch Church Road, Aulander, NC on 10/17/19. (Collins, S.) |
| Filing 17 Process Receipt and Return served on 14.6 Acres of Land Located on Commerce Street, Aulander, NC on 10/17/19. (Collins, S.) |
| Filing 16 Process Receipt and Return served on 217 Ahoskie Cofield Road, Ahoskie, NC on 10/15/19. (Collins, S.) |
| Filing 15 Process Receipt and Return served on 421 Catherine Creek Road, Ahoskie, NC on 10/15/19. (Collins, S.) |
| Filing 14 Claim of Interest in Real Property by County of Hertford. (Attachments: #1 Cover letter from Matthew Fesak, #2 Cover letter for claim from law offices of Revelle & Lee, #3 Tax Bill for 217 Ahoskie Cofield Road, #4 Tax Bill Inquiry for 138 E Mt Tabor Church Road, #5 Tax Bill Inquiry for 421 Catherine Creek Road, #6 Tax Bill Inquiry for Mill Branch Church Road, #7 Envelope) (Collins, S.) |
Filing 13
INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 12/18/19. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 11/13/2019. (Collins, S.)
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| Filing 12 Financial Disclosure Statement by Denene Wilder Powell (Costner, Lisa) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Denene Wilder Powell. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S.) |
| Notice to Counsel regarding: #6 Notice of Appearance. The address listed on this document does not match the address listed in CM/ECF. 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 11 ANSWER to #1 Complaint, #5 Complaint, ANSWER to #1 Complaint, #5 Complaint by Provident Funding Associates, L.P.. (Presel, Alan) |
| Filing 10 CLAIM Deed of Trust by Provident Funding Associates, L.P.. (Presel, Alan) |
| Filing 9 Financial Disclosure Statement by Provident Funding Associates, L.P. (Presel, Alan) |
| Filing 8 Notice of Appearance filed by Alan Marc Presel on behalf of Provident Funding Associates, L.P.. (Presel, Alan) |
| Filing 7 Notice filed by Real Property(Being Legally Described in Deed Book 666, Pages 454-455 of the Hertford County Registry, North Carolina, Located At 825 Mill Branch Church Road, Aulander, North Carolina, Being Titled in the Name of Denene W. Powell) regarding #1 Complaint Notice of Claim. (Costner, Lisa) Modified on 11/6/2019 to indicate claim filed by Denene Wilder Powell. (Collins, S.). |
| Filing 6 Notice of Appearance filed by Lisa Singer Costner on behalf of Denene Powell. (Costner, Lisa) Modified on 11/12/2019 to change party represented. (Collins, S.). |
| Filing 5 COMPLAINT For Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Index, #2 Exhibit A - Deed For Real Property Located At 217 Ahoskie Cofield Road, Ahoskie, North Carolina, Book 765, Pages 170-171, #3 Exhibit B - Deed For Real Property Located At 138 East Mount Tabor Church Road, Ahoskie, North Carolina, Book 746, Pages 286-287, #4 Exhibit C - Deed For Real Property Located At 421 Catherine Creek Road, Ahoskie, North Carolina, Book 760, Pages 853-855, #5 Exhibit D - Deed For Real Property Located At 825 Mill Branch Church Road, Aulander, North Carolina, Book 666, Pages 454-455, #6 Exhibit E - Deed For Real Property Located At 14.6 Acres Of Land Located On Commerce Street, Aulander, North Carolina, Book 873, Pages 34-36, #7 Exhibit F - Deed For Real Property Located At 512 E. Church Street, Aulander, North Carolina, Book 931, Pages 83-86, #8 Civil Cover Sheet) (Fesak, Matthew) Modified on 10/4/2019 (Collins, S.). |
| Filing 4 Notice of Related Case filed by United States of America . (Fesak, Matthew) |
| Filing 3 Notice filed by United States of America Notice of Complaint for Forfeiture of Real Property. (Fesak, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Lee Fesak on behalf of United States of America. (Fesak, Matthew) |
| Filing 1 **REFILED AT #5 **COMPLAINT For Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Index, #2 Exhibit A - Deed For Real Property Located At 217 Ahoskie Cofield Road, Ahoskie, North Carolina, Book 765, Pages 170-171, #3 Exhibit B - Deed For Real Property Located At 138 East Mount Tabor Church Road, Ahoskie, North Carolina, Book 746, Pages 286-287, #4 Exhibit C - Deed For Real Property Located At 421 Catherine Creek Road, Ahoskie, North Carolina, Book 760, Pages 853-855, #5 Exhibit D - Deed For Real Property Located At 825 Mill Branch Church Road, Aulander, North Carolina, Book 666, Pages 454-455, #6 Exhibit E - Deed For Real Property Located At 14.6 Acres Of Land Located On Commerce Street, Aulander, North Carolina, Book 873, Pages 34-36, #7 Exhibit F - Deed For Real Property Located At 512 East Church Street, Aulander, North Carolina, Book 931, Pages 83-86, #8 Civil Cover Sheet) (Fesak, Matthew) Modified on 10/4/2019 (Collins, S.). |
| NOTICE OF DEFICIENCY regarding #1 Complaint. Filing is not text searchable. Local Civil Rule 5.1 requires that all documents submitted for filing be in a text searchable format. (Rudd, D.) |
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