United States of America v. 103 Finley Avenue Greer SC 29651
Plaintiff: United States of America
Defendant: 103 Finley Avenue Greer SC 29651
Claimant: Tonny Lee Freeman
Case Number: 6:2024cv00265
Filed: January 18, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Henry M Herlong
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2024 Filing 10 CLAIM Verified Claim of Ownership Interest by Tonny Lee Freeman. (Ellis, Sloan)
February 23, 2024 Filing 9 NOTICE of Appearance by Sloan Price Ellis on behalf of Tonny Lee Freeman (Ellis, Sloan)
February 23, 2024 Filing 8 NOTICE of Appearance by Brandi Batson Hinton on behalf of Tonny Lee Freeman (Hinton, Brandi) (Main Document 8 replaced with corrected filing provided by filer on 2/23/2024) (jens).
February 20, 2024 Filing 7 SERVICE by Publication filed by United States of America. Last publication date February 18, 2024. (Attachments: #1 Advertisement Certification Report)(Sherard, Carrie)
February 13, 2024 Filing 6 WARRANT Returned Executed as to 103 Finley Avenue, Greer, SC 29651. (Attachments: #1 Warrant of Arrest in rem fully executed)(Sherard, Carrie)
January 22, 2024 Filing 5 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
January 19, 2024 Filing 4 WARRANT IN REM ISSUED (arut)
January 18, 2024 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (arut)
January 18, 2024 Filing 1 COMPLAINT FOR FORFEITURE IN REM against 103 Finley Avenue Greer SC 29651, filed by United States of America. Service due by 4/17/2024. (Attachments: #1 Verification of Special Agent Kimbrell C. Dodder, #2 Exhibit A: Property Description)(arut) Modified on 1/19/2024 to edit docket text (arut).

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: 103 Finley Avenue Greer SC 29651
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Claimant: Tonny Lee Freeman
Represented By: Brandi Batson Hinton
Represented By: Sloan Price Ellis
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