UNITED STATES OF AMERICA v. 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
| UNITED STATES OF AMERICA |
| 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2092 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6253 CATALINA DRIVE, UNIT 921, WILLOW BEND AND BAREFOOT RESORT,NORTH MYRTLE BEACH, HORRY COUNTY, SOUTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 1 FERN COURT, OCEAN ISLE BEACH, BRUNSWICK COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| 1:2022cv00073 |
| January 27, 2022 |
| US District Court for the Middle District of North Carolina |
| WILLIAM L OSTEEN |
| JOI ELIZABETH PEAKE |
| Real Property: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 RETURN OF SERVICE NON-PARTY on March 10, 2022 via certified mail with Verified Complaint of Forfeiture, Amendment to the Verified Complaint of Forfeiture, Notices of Lis Pendens, and Legal Notice as to North Carolina Department of Revenue (KLAUER, LYNNE) |
| Filing 8 RETURN OF SERVICE NON-PARTY on March 10, 2022 via certified mail with Verified Complaint of Forfeiture, Amendment to the Verified Complaint of Forfeiture, Notices of Lis Pendens, and Legal Notice as to Horry County Tax Assessor (KLAUER, LYNNE) |
| Filing 7 RETURN OF SERVICE NON-PARTY on March 14, 2022 via certified mail with Verified Complaint of Forfeiture, Amendment to the Verified Complaint of Forfeiture, Notices of Lis Pendens, and Legal Notice as to Davidson County Tax Assessor (KLAUER, LYNNE) |
| Filing 6 RETURN OF SERVICE NON-PARTY on March 10, 2022 via certified mail with Verified Complaint of Forfeiture, Amendment to Verified Complaint of Forfeiture, Notices of Lis Pendens, and Legal Notice as to Brunswick County Tax Assessor (KLAUER, LYNNE) |
| Filing 5 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (KLAUER, LYNNE) |
| Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (KLAUER, LYNNE) |
| Filing 3 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (KLAUER, LYNNE) |
| Filing 2 AMENDED COMPLAINT against defendant 1 FERN COURT, OCEAN ISLE BEACH, BRUNSWICK COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2092 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6253 CATALINA DRIVE, UNIT 921, WILLOW BEND AND BAREFOOT RESORT,NORTH MYRTLE BEACH, HORRY COUNTY, SOUTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, filed by UNITED STATES OF AMERICA.(KLAUER, LYNNE) |
| Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Carter, Alexus) |
| Filing 1 COMPLAINT for Forfeiture against 1 FERN COURT, OCEAN ISLE BEACH, BRUNSWICK COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2092 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 6253 CATALINA DRIVE, UNIT 921, WILLOW BEND AND BAREFOOT RESORT,NORTH MYRTLE BEACH, HORRY COUNTY, SOUTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Catlett, #2 Exhibit A-1 NC General Warranty Deed, #3 Exhibit A-2 NC General Warranty Deed, #4 Exhibit A-3 NC General Warranty Deed, #5 Exhibit A-4 NC General Warranty Deed, #6 Exhibit A-5 NC General Warranty Deed, #7 Exhibit A-6 NC General Warranty Deed)(KLAUER, LYNNE) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | LYNNE P. KLAUER |
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| Defendant: 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 2092 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 6253 CATALINA DRIVE, UNIT 921, WILLOW BEND AND BAREFOOT RESORT,NORTH MYRTLE BEACH, HORRY COUNTY, SOUTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 1 FERN COURT, OCEAN ISLE BEACH, BRUNSWICK COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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