United States of America v. 2012 GMC Savana Van et al
| United States of America |
| Winchester 37 Shotgun, .12 Gauge, Winchester 1400MKII Shotgun, .12 Gauge, Winchester Shotgun, Unknown Caliber, Mossberg Rifle, Unknown Caliber, Unknown Rifle, Unknown Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 6153035, Savage Rifle, .22 Caliber, Interarms Unknown Rifle, Unknown Caliber, Ithaca Gun Co. 37 Featherlight Shotgun, .20 Gauge, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 1998499, Browning BPS Shotgun, .20 Gauge, Winchester 9422 Rifle, .22 Caliber, Browning Rifle, .243 Caliber, Winchester 255 Rifle, .22 Caliber, Winchester 70 Rifle, .243 Caliber, Henry Repeating Rifle Company H001, .22 Caliber, Taurus 72 Rifle, .22 Caliber, Savage 67F Shotgun, .410 Gauge, Taurus 62 Rifle, .22 Caliber, 6 Rounds Assorted Ammunition, .357 Caliber, Smith & Wesson 66 Revolver, .357 Caliber, Unique D2 Pistol, .22 Caliber, Ram-Line Inc. Exactor Pistol, .22 Caliber, 3 Rounds Hornaday Ammunition, .380 Caliber, Beretta Pietro S.P.A. 84B Pistol, .380 Caliber, 9 Rounds Remington Ammunition, .22 Caliber, Walther P22 Pistol, .22 Caliber, Heritage MFG Rough Rider Revolver, .22 Caliber, Mossberg 640KB Rifle, .22 Caliber, New England Pardner Shotgun, .20 Gauge, Ruger M77 Mark II Rifle, .260 Caliber, Winchester 94 Rifle, 30-30 Caliber, Serial Number: 5325134, Ruger M77 Mark II Rifle, .223 Caliber, Mossberg Shotgun, .410 Gauge, Remington Arms Company Shotgun, .410 Gauge, $48,900.00 in United States Currency, 2001 Harley Davidson FLSTC Motorcycle, 2007 Harley Davidson FLHX Motorcycle, 2012 F350 DRW Super Duty Pickup Truck, 2012 Toyota Tacoma, 2012 GMC Savana Van, Ruger 96 Rifle, .22 Caliber, Winchester 275 Rifle, .22 Caliber, Winchester 1300 Ranger Shotgun, .12 Gauge, Colt Colteer Rifle, .22 Caliber, Rogue Rifle Company Inc. Chipmunk Rifle, .22 Caliber, Ruger Standard Pistol, .22 Caliber, Beretta USA Corp 9000S Pistol, .40 Caliber, Davis Industries DM22 Handgun, .22 Caliber, North American Arms Guardian Pistol, .22 Caliber, Ruger Single Six Revolver, .22 Caliber, Ruger New MDL Sngl SX Revolver, .22 Caliber and Mossberg 835 Ulti-Mag Shotgun, .12 Gauge |
| 2:2013cv00018 |
| April 22, 2013 |
| US District Court for the Western District of North Carolina |
| Bryson City Office |
| Jackson |
| Dennis Howell |
| Martin Reidinger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| 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
64
DEFAULT JUDGMENT re 63 Motion for Default Judgment, Entry of Judgment and Final Order of Forfeiture against $48,900.00 in United States Currency is GRANTED and Judgment of Forfeiture ENTERED in favor of the United States. Signed by District Judge Martin Reidinger on 09/23/2014. (klb)
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Filing
59
ORDER denying 58 Motion for Entry of Default without prejudice. Signed by District Judge Martin Reidinger on 09/15/2014. (klb)
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Filing
57
ORDER re 53 Notice of Settlement. Signed by District Judge Martin Reidinger on 09/01/2014. (klb)
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Filing
54
ORDER granting 41 Motion for Dismissal of Firearms and Ammunition from this action. Signed by District Judge Martin Reidinger on 8/29/2014. (khm)
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Filing
40
ORDER ALLOWING 38 Motion to Compel. Signed by Magistrate Judge Dennis Howell on 5/29/2014. (khm)
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Filing
37
ORDER denying 35 Motion for Interlocutory Sale and Expedited Decision. Signed by District Judge Martin Reidinger on 4/4/14. (khm)
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Filing
30
ORDER that the 27 First Interrogatories and 28 Request for Production of Documents are hereby ordered by the Court to be STRICKEN and deleted from the file in this matter; further ORDERED counsel for claimant shall file with the Court on or before 2/21/2014 a full and complete report setting forth the reasons why counsel for claimant violated LCvR 26.2. Signed by Magistrate Judge Dennis Howell on 2/7/14. (ejb)
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Filing
26
ORDER granting 22 Motion to Compel and ORDERS Claimant to respond to the Government's discovery requests within ten (10) days of the entry of this Order. Signed by Magistrate Judge Dennis Howell on 01/23/14. (emw)
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Filing
24
ORDER that the Pretrial Order and Case Management Plan [Doc. 15] is hereby AMENDED ( Bench Trial RESET for 9/8/2014 09:01 AM in Courtroom 1, 100 Otis St., Asheville, NC 28801 before District Judge Martin Reidinger.) Signed by District Judge Martin Reidinger on 1/15/2014. (khm)
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Filing
13
ORDER granting 11 Motion to Compel. See Order for further details. Signed by Magistrate Judge Dennis Howell on 08/05/13. (emw)
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