United States of America v. $29,945.00 IN UNITED STATES CURRENCY
| United States of America |
| $29,945.00 IN UNITED STATES CURRENCY |
| Brittany Wells and Brandon Wells |
| 4:2021cv00291 |
| January 29, 2021 |
| US District Court for the District of South Carolina |
| R Bryan Harwell |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 RESPONSE in Opposition re #16 MOTION to Dismiss Claimants' Amended Counterclaims and Reply to Claimants' Amended Counterclaims Response filed by $29,945.00 IN UNITED STATES CURRENCY(Asset ID: 20-DEA-669265), Brandon Wells, Brittany Wells.Reply to Response to Motion due by 4/1/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Anderson, Lauren) |
Filing 17
TEXT ORDER finding as MOOT Plaintiff's #11 motion to dismiss counterclaims. Claimants filed an Amended Answer and Counterclaims after Plaintiff's motion to dismiss counterclaims was filed on February 23, 2021. In light of Claimant's Amended Answer and Counterclaims, Plaintiff's #11 motion to dismiss the original counterclaims is now MOOT. Plaintiff's #16 motion to dismiss the amended counterclaims remains pending and under the Court's consideration. Signed by Chief Judge R Bryan Harwell on 3/11/2021.(tmcb, )
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| Filing 16 MOTION to Dismiss Claimants' Amended Counterclaims and Reply to Claimants' Amended Counterclaims by United States of America. Response to Motion due by 3/25/2021. 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.(Sherard, Carrie) |
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Filing 15
CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 3/30/2021, 26(a) Initial Disclosures due by 4/13/2021, Rule 26 Report due by 4/13/2021, Motions to Amend Pleadings due by 6/8/2021, Plaintiffs ID of Expert Witness due by 7/8/2021, Defendants ID of Expert Witnesses Due by 8/9/2021, Records Custodian Affidavit due by 8/9/2021, Discovery due by 10/7/2021, Motions due by 10/22/2021, Rule 26(a)(3) Disclosures due by 12/7/2021, ADR Statement due by 10/23/2021, Mediation Due by 11/22/2021. Motions in limine must be filed at least three weeks prior to 2/3/2022. Responses to motions in limine shall be filed within seven (7) days after the motion is filed. Parties shall furnish the Court pretrial briefs seven (7) days prior to the date set for trial. Bench Trial Deadline 2/3/2022. Signed by Chief Judge R Bryan Harwell on 3/10/2021. (hcic, )
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| Filing 14 RESPONSE in Opposition re #11 MOTION to Dismiss Claimants' Counterclaims Response filed by $29,945.00 IN UNITED STATES CURRENCY(Asset ID: 20-DEA-669265), Brandon Wells, Brittany Wells.Reply to Response to Motion due by 3/16/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Administrative Order)(Anderson, Lauren) |
| Filing 13 AMENDED ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by $29,945.00 IN UNITED STATES CURRENCY, Brittany Wells, Brandon Wells. (Anderson, Lauren) |
| Filing 12 WARRANT Returned Executed as to $29,945.00 In United States Currency. (Attachments: #1 Warrant of Arrest in rem)(Sherard, Carrie) |
| Filing 11 MOTION to Dismiss Claimants' Counterclaims by United States of America. Response to Motion due by 3/9/2021. 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.(Sherard, Carrie) |
| Filing 10 CLAIM Asserting Interest in Defendant Currency by Brittany Wells. (Anderson, Lauren) |
| Filing 9 CLAIM Asserting Interest in Defendant Currency by Brandon Wells. (Anderson, Lauren) |
| Filing 8 ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by $29,945.00 IN UNITED STATES CURRENCY, Brandon Wells, Brittany Wells.(Anderson, Lauren) |
| Filing 7 NOTICE of Appearance by Lauren Kay Anderson on behalf of $29,945.00 IN UNITED STATES CURRENCY (Anderson, Lauren) |
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 5 COVID-19 COURTROOM ETIQUETTE REMINDERS (hcic, ) |
| Filing 4 WARRANT IN REM ISSUED. (hcic, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (hcic, ) |
| Filing 1 COMPLAINT against $29,945.00 IN UNITED STATES CURRENCY, filed by United States of America. Service due by 4/29/2021 (Attachments: #1 Verification)(hcic, ) |
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