United States of America v. 893486.43 dollars in US Currency
| United States of America |
| 893486.43 dollars in US Currency |
| Sharon Ann Free |
| 6:2023cv00392 |
| January 30, 2023 |
| US District Court for the District of South Carolina |
| Jacquelyn D Austin |
| Timothy M Cain |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 CERTIFICATE OF SERVICE by United States of America re #19 MOTION to Amend/Correct #16 Scheduling Order.(Sherard, Carrie) (Main Document 23 replaced on 3/14/2023: to replace with corrected document as provided by filing user) (kmca). |
| Filing 22 ***DOCUMENT MAILED 20 Order on Motion to Amend/Correct, #21 Amended Scheduling Order, placed in U.S. Mail from Greenville Clerks Office to Sharon Ann Free, 350 Shoreview Dr, Chesnee, SC 29323. (kmca) |
Filing 21
AMENDED CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 6/15/2023, 26(a) Initial Disclosures due by 6/29/2023, Rule 26 Report due by 6/29/2023, Motions to Amend Pleadings due by 7/20/2023, Plaintiffs ID of Expert Witness due by 8/21/2023, Defendants ID of Expert Witnesses Due by 9/19/2023, Records Custodian Affidavit due by 9/19/2023, Discovery due by 11/20/2023, Mediation Due by 12/19/2023, Motions due by 1/18/2024. All other dates set out. Signed by Magistrate Judge Jacquelyn D Austin on 3/14/23. (kmca)
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| Filing 20 TEXT ORDER granting #19 Motion to Amend/Correct #16 Scheduling Order. Entered at the direction of Magistrate Judge Jacquelyn D Austin on 3/14/23.(kmca) |
| Filing 19 MOTION to Amend/Correct #16 Scheduling Order, by United States of America. Response to Motion due by 3/28/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel. Motions referred to Jacquelyn D Austin.(Sherard, Carrie) Modified on 3/14/2023: See #23 Certificate of Service (kmca). |
| Filing 17 ***DOCUMENT MAILED #16 Scheduling Order,, placed in U.S. Mail from Greenville Clerks Office to Sharon Ann Free 350 Shoreview Dr Chesnee, SC 29323 (rweb, ) |
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Filing 16
SCHEDULING ORDER; Rule 26(f) Conference Deadline 3/17/2023, 26(a) Initial Disclosures due by 3/31/2023, Rule 26 Report due by 3/31/2023, Motions to Amend Pleadings due by 4/21/2023, Plaintiffs ID of Expert Witness due by 5/22/2023, Defendants ID of Expert Witnesses Due by 6/21/2023, Records Custodian Affidavit due by 6/21/2023, Discovery due by 8/21/2023, Motions due by 10/20/2023, Mediation Due by 9/20/2023. All other dates set out. Signed by Magistrate Judge Jacquelyn D Austin on 2/24/23. (rweb, )
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| Filing 15 ***DOCUMENT MAILED #14 Order placed in U.S. Mail from Greenville Clerks Office to Sharon Ann Free 350 Shoreview Dr Chesnee, SC 29323 with public docket sheet (kric, ) |
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Filing 14
ORDER to Pro Se Claimant Sharon Ann Free. Signed by Magistrate Judge Jacquelyn D Austin on 2/22/2023. (kric, )
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| Filing 12 ***DOCUMENT MAILED 11 Case Referred to Magistrate Judge, placed in U.S. Mail from Greenville Clerks Office to Sharon Ann Free, 350 Shoreview Dr, Chesnee, SC 29323. (kmca) |
| Filing 11 CASE REFERRED to Magistrate Judge Jacquelyn D Austin pursuant to LR 73.02. New case number is 6-23-cv-392-TMC-JDA. Please make a note of this for Judge's preferences and all future filings. (kmca) |
| Filing 10 Pro Se ANSWER to #1 Complaint by Sharon Ann Free. (Attachments: #1 Envelope)(kmca) |
| Filing 9 Pro Se CLAIM re $893,486.43 in US Currency by Sharon Ann Free. (Attachments: #1 Exhibit 1 Fidelity Investments Report 12-1-21 to 12-31-21, #2 Exhibit 2 Fidelity Report 1-1-22 to 1-31-22, #3 Exhibit 3 Fidelity Report 2-1-22 to 2-28-22, #4 Exhibit 4 Fidelity Report 3-1-22 to 3-31-22, #5 Exhibit 5 Fidelity Report 6-1-22 to 6-30-22, #6 Exhibit 6 Fidelity Report 8-1-22 to 8-31-22, #7 Exhibit 7 Correspondence with Shelby Rowe, Senior Fraud Surveillance Analyst, Fidelity, #8 Exhibit 8 Spartanburg County Sheriffs Report, #9 Envelope)(kmca) |
| Filing 8 NOTICE of Request for Protection from Court Appearance by Carrie Fisher Sherard for May 8th - 12th, 2023 (Sherard, Carrie) |
| Filing 7 WARRANT Returned Executed as to $893,486.43 dollars in US Currency. (Attachments: #1 Warrant of Arrest in rem and Return of Service)(Sherard, Carrie) |
| Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED. (kmca) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (kmca) |
| Filing 1 COMPLAINT against 893486.43 dollars in US Currency, filed by United States of America. Service due by 5/1/2023. (Attachments: #1 Verification of USSS Special Agent Joseph Lea)(kmca) |
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