United States of America v. 2019 Dodge Challenger Coupe
| United States of America |
| 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson |
| Samuel L Funchess |
| 3:2020cv01438 |
| April 15, 2020 |
| US District Court for the District of South Carolina |
| J Michelle Childs |
| Paige J Gossett |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 CERTIFICATE OF SERVICE by United States of America re #20 motion to strike #7 Claim (Sherard, Carrie) Modified on 6/5/2020 to create linkage (mmcd). |
| Filing 20 MOTION to Strike #7 Claim by United States of America. Response to Motion due by 6/19/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.Motions referred to Paige J Gossett.(Sherard, Carrie) (Main Document 20 replaced on 6/5/2020 with corrected document provided by filing user) (mmcd). |
| Filing 19 ***DOCUMENT MAILED #18 Order to Notify of Address Change placed in U.S. Mail from Columbia Clerks Office to Samuel L Funchess 13438 Honeytree Lane Pineville, NC 28134-9135. (mmcd) |
Filing 18
ORDER directing Claimant, Samuel L. Funchess, to notify Clerk in writing of any address changes. Signed by Magistrate Judge Paige J. Gossett on 6/4/2020. (mmcd)
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| Filing 16 ***DOCUMENT MAILED 15 Order, placed in U.S. Mail from Columbia Clerks Office to Samuel L Funchess 13438 Honeytree Lane Pineville, NC 28134-9135 (asni, ) |
| Filing 15 TEXT ORDER Referring Case to Magistrate. Judge Magistrate Judge Paige J Gossett added. Signed by Honorable J Michelle Childs on 5/26/2020. (asni, ) |
| Filing 14 ANSWER to Complaint , COUNTERCLAIM against All Plaintiffs by Daquan Tyreek Funchess-Johnson.(Rutherford, James) |
| Filing 13 ***DOCUMENT MAILED #12 Mediation Order, #11 Scheduling Order, placed in U.S. Mail from Columbia Clerks Office to Samuel L Funchess 13438 Honeytree Lane Pineville, NC 28134-9135 (asni, ) |
| Filing 12 MEDIATION ORDER Mediation Due by 11/9/2020, Signed by Honorable J Michelle Childs on 5/20/2020. (asni, ) |
| Filing 11 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 6/9/2020, 26(a) Initial Disclosures due by 6/23/2020, Rule 26 Report due by 6/23/2020, Motions to Amend Pleadings due by 8/3/2020, Plaintiffs ID of Expert Witness due by 9/2/2020, Defendants ID of Expert Witnesses Due by 10/2/2020, Records Custodian Affidavit due by 10/2/2020, Discovery due by 11/2/2020, Motions due by 11/16/2020, Rule 26(a)(3) Disclosures due by 12/31/2020, Jury Selection Deadline 2/2/2021, Signed by Honorable J Michelle Childs on 5/20/2020. (asni, ) |
| Filing 10 SERVICE by Publication filed by United States of America. Last publication date 05/17/20. (Attachments: #1 Supporting Documents Advertisement)(Sherard, Carrie) |
| Filing 9 ANSWER to #1 Complaint , First COUNTERCLAIM against All Plaintiffs by Daquan Tyreek Funchess-Johnson. (Attachments: #1 Main Document Jury Demand, #2 Main Document Claim)(Rutherford, James) |
| Filing 7 CLAIM for property by Samuel L Funchess. (Attachments: #1 Envelope)(asni, ) |
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Affidavit)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to Defendant. (Sherard, Carrie) |
| Filing 3 WARRANT IN REM ISSUED (asni, ) |
| Filing 2 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (asni, ) |
| Filing 1 COMPLAINT against 2019 Dodge Challenger Coupe, filed by United States of America. Service due by 7/14/2020 (Attachments: #1 verification)(asni, ) |
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