United States of America v. 100 Stacy Farm Rd., Nebo, NC et al
| United States of America |
| 100 Stacy Farm Rd., Nebo, NC and 170 and 179 Watson Rd., Nebo, NC |
| 1:2017cv00183 |
| July 14, 2017 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| McDowell |
| Dennis Howell |
| Martin Reidinger |
| Other |
| Complaint for Forfeiture |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
25
ORDER: The Government's 24 Motion is GRANTED, and the $24,000.00 payment by Claimant Tate is forfeited as a substitute res for 170 and 179 Watson Road, Nebo, North Carolina. The real properties at 170 and 179 Watson Road, Nebo North Carolina are hereby DISMISSED from this forfeiture action. Signed by District Judge Martin Reidinger on 5/3/2019. (maf)
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Filing
22
CONSENT ORDER FOR THIRD PARTY CLAIMS: It is ORDERED that 1) The Stacy Farms Property is DISMISSED; 2) The Claims by Tate and Davis are STRICKEN with prejudice; 3) Claimant Tate shall tender $24,000 to the United States on or before the 100th day after issuance of this Order; 4) The Government and Claimants shall bear their own costs, including attorneys' fees. Signed by District Judge Martin Reidinger on 11/16/2018. (Deadline for $24,000 payment is 2/25/2019.) (maf)
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Filing
15
ORDER denying Claimant Davis' request for a jury trial as contained in her Answer 10 Amended Complaint. Signed by Magistrate Judge Dennis Howell on 01/30/2018. (ni) Modified text on 1/30/2018 (ni)
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Filing
14
ORDER re: Claimant Davis' failure to brief a jury demand. Status Hearing/Conference regarding Claimant Davis' request for a jury trial set for 1/30/2018 at 09:30 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. Signed by Magistrate Judge Dennis Howell on 1/19/2018. (ejb)
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Filing
13
ORDER that Claimant Davis shall have 2 weeks from entry of this Order to file a brief setting forth grounds for a jury trial in this case (brief due by 12/20/2017); Govt. shall have 1 week to respond to Claimant Davis' brief. Signed by Magistrate Judge Dennis Howell on 12/06/2017. (ejb)
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Filing
9
ORDER that the Claimant Leah P. Davis shall serve and file an answer to the Government's Complaint or a motion pursuant to Rule 12 of the Federal Rules of Civil Procedure within twentyone (21) days of the entry of this Order. The Claimant is advised that failure to file an answer or motion within the time required will result in the dismissal of her claim. Signed by District Judge Martin Reidinger on 10/28/17. (emw)
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Filing
2
ORDER AND LIS PENDENS. Signed by Magistrate Judge David S. Cayer on 7/14/2017. (ejb)
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