United States of America v. 1415 Wilmar Avenue, Merritt Island, Florida
Plaintiff: United States of America
Defendant: 1415 Wilmar Avenue, Merritt Island, Florida
Case Number: 1:2023cv00208
Filed: May 17, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 5 WRIT of of Entry issued. (Urizandi, Nissheneyra)
June 21, 2023 Opinion or Order TEXT ORDER granting Plaintiff's #2 Motion for Writ of Entry as unopposed and entering its proposed Writ of Entry. Per 18 U.S.C 983(j)(2), the Writ of Entry is effective for 90 days. So Ordered by District Judge William E. Smith on 6/21/2023. (Urizandi, Nissheneyra)
June 7, 2023 Opinion or Order TEXT ORDER regarding #2 Motion for Writ of Entry. Plaintiff has provided proof of service sufficient to fulfill the requirements of 18 U.S.C. 985(c)(1). See ECF No. #4 . However, because service was not effectuated until June 2 and 3, 2023, after the deadline for Defendant to oppose Plaintiff's Motion for Writ of Entry had run, the response deadline shall be extended until June 20, 2023. So Ordered by District Judge William E. Smith on 6/7/2023. (Urizandi, Nissheneyra)
June 6, 2023 Filing 4 RESPONSE TO ORDER TO SHOW CAUSE by United States of America. (Attachments: #1 Exhibit USMS Proof of Service, #2 Exhibit FedEx Proof of Service)(Rogers, Mary)
June 1, 2023 Opinion or Order TEXT ORDER regarding #2 Motion for Writ of Entry. 18 U.S.C. 985(c)(1) requires "posting a notice of the complaint on the property" and "servi[ce of] notice on the property owner, along with a copy of the complaint" in order to initiate a civil forfeiture action against real property. The government is directed to file proof of service on the property and the property owner or to show cause why such service has not been effectuated within five calendar days of the date of this order. So Ordered by District Judge William E. Smith on 6/1/2023. (Urizandi, Nissheneyra)
May 17, 2023 Filing 3 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
May 17, 2023 Filing 2 MOTION for Writ of Entry to Defendant Real Property filed by United States of America. Responses due by 5/31/2023. (Rogers, Mary) (Additional attachment(s) added on 6/12/2023: #1 Motion for Writ) (Urizandi, Nissheneyra).
May 17, 2023 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Affidavit Declaration, #2 Civil Cover Sheet)(Rogers, Mary)
May 17, 2023 Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Kenny, Meghan)

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Plaintiff: United States of America
Represented By: Mary Rogers
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Defendant: 1415 Wilmar Avenue, Merritt Island, Florida
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