United States of America v. 129 Reservoir Ridge Drive, Cullowhee, NC
| United States of America |
| 129 Reservoir Ridge Drive, Cullowhee, NC |
| 1:2018cv00117 |
| May 1, 2018 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Jackson |
| Dennis Howell |
| Martin Reidinger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| 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
47
ORDER OF DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE: The U.S. Marshal is directed to dispose of the real property located at 129 Reservoir Ridge Drive, Cullowhee, NC as described in Book 1898, Pages 775-777 in the Register of Deeds for Jackson County and identified in the Verified Complaint, as provided by law, and consistent with the terms of the 35 Consent Order with Flagstar. Signed by Chief Judge Martin Reidinger on 10/2/2020. (maf)
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Filing
44
ENTRY OF DEFAULT entered as to all persons and entities other than JPMorgan, Flagstar, and Mr. Miller with respect to the Defendant Property identified in the Complaint. Signed by Clerk, Frank G. Johns, on 9/23/2020. (maf)
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Filing
42
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 9/16/2020. Signed by Clerk, Frank G. Johns. (khm)
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Filing
35
CONSENT ORDER REGARDING CLAIM OF FLAGSTAR BANK, FSB: The parties' 34 Consent Motion is GRANTED, and Flagstar's Claim 19 is GRANTED in as much as the parties agree that any order or agreement to forfeit or sell the Defendant Property, judicial or otherwise, shall be subject to the Note and Deed of Trust. Signed by District Judge Martin Reidinger on 3/30/2020. (khm)
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Filing
23
ORDER granting 19 Motion to Substitute Party. Flagstart Bank, FSB added. JPMorgan Chase Bank, N.A. terminated. Signed by Magistrate Judge W. Carleton Metcalf on 5/23/2019. (khm)
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Filing
21
ORDER re 19 Motion to Substitute Party: Flagstar is DIRECTED to provide, within 10 days of the entry of this Order, clarification of its position regarding the loan. If Flagstar is not the owner of the loan, its respon se should include authorities to support its position that a loan servicer, and not the owner of a loan, would be the proper party to a civil forfeiture proceeding. Signed by Magistrate Judge W. Carleton Metcalf on 5/3/2019. (Submission due by 5/16/2019.) (maf)
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Filing
16
ORDER granting 15 Motion to Stay. The Court DIRECTS counsel for Claimant Miller to give notice to the Court when the criminal matters have been resolved. Signed by Magistrate Judge Dennis Howell on 8/10/2018. (khm)
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Filing
14
ORDER denying without prejudice 13 Claimant Mark Loren Miller's Motion to Stay. Signed by Magistrate Judge Dennis Howell on 8/7/2018. (khm)
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Filing
2
ORDER and NOTICE AND LIS PENDENS. Signed by Magistrate Judge Dennis Howell on 05/01/2018. (ni)
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| Plaintiff: United States of America | |
| Represented By: | Tiffany Mallory Moore(Designation Assistant US Attorney) |
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| Defendant: 129 Reservoir Ridge Drive, Cullowhee, NC | |
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