United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
| United States of America |
| $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588, $263.47 in funds seized from Wells Fargo account ending in 2092, $9,668.28 in funds seized from Bank of Utah account ending in 2251, $2,814.51 in funds seized from Bank of Utah account ending in 8074, A 2014 Lamborghini Aventador (VIN: ZHWUR1ZD0ELA02916), A 2016 Ferrari 488 (VIN: ZFF80AMA0G0219421), A 2017 Bentley Continental GT V8 (VIN: SCBFH7ZA0HC063118), A 2017 Mercedes-Benz AMG S63 (VIN: WDDUG7JB4HA325753), A 2016 Mercedes-Benz G63 (VIN: WDCYC7DF4GX258941), A 2016 Dodge Ram 2500 (VIN: 3C6UR5DL1GG314858), A 2016 BMW Alpina (VIN: WBA6D6C54GGK18160), Real property located at 14888 Lake Forest Drive, Dallas, Texas and $11,005 in Funds Seized from Capital One Account Ending in 2713 |
| Jon Davis, Melissa Richey, Tess Davis, Lake Forest Properties, Retail Ready Career Center, Inc., Clear Conscience LLC, Lake Forest Drive Properties, Inc. and Trades United Inc. |
| 3:2017cv02989 |
| October 30, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sidney A Fitzwater |
| Other |
| 21 U.S.C. ยง 881 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
310
MEMORANDUM OPINION AND ORDER granting 303 Motion to Stay Forfeiture Proceeding. The Court STAYS this forfeiture proceedings pending the resolution of the related criminal case. (Ordered by Judge Brantley Starr on 12/29/2020) (axm)
|
|
Filing
298
MEMORANDUM OPINION AND ORDER: The Court DENIES the 148 , 151 , 153 , 155 , 157 , 159 motions to dismiss. (Ordered by Judge Brantley Starr on 11/17/2020) (twd)
|
|
Filing
296
MEMORANDUM OPINION AND ORDER: The claimants filed a Motion to Dismiss for Failure to Bring Case to Trial [Doc. No. 223 ]. Accordingly, the Court DENIES WITHOUT PREJUDICE the Motion to Dismiss for Failure to Bring Case to Trial. The Court will entert ain another motion to dismiss in 30 days. Meanwhile, the Court ADMINISTRATIVELY CLOSES this case for 30 days. This closure cannot and will not prohibit the Court's forthcoming rulings on the claimants' Motions to Dismiss for Failure to State a Claim. (Ordered by Judge Brantley Starr on 10/29/2020) (ctf)
|
|
Filing
269
MEMORANDUM OPINION AND ORDER: This case is the subject of four memorandum opinions and orders. Here, the government moves under 18 U.S.C. § 981(g)(1) to stay this in rem civil forfeiture action during the pendency of a related, ongoing criminal investigation [Doc. No. 256 ]. The Court GRANTS IN PART the motion and stays the case for a period of 60 days. In view of the stay, the court also DISMISSES AS MOOT the government's motion to modify the scheduling order [Doc. No. 258 ] and STA TISTICALLY TERMINATES the claimants' pending motions to dismiss while the stay is in effect [Doc. Nos. 148 , 151 , 153 , 155 , 157 , 159 and 223 ]. If the government seeks to extend the stay, it must request an extension in a motion, sup ported by an updated sealed affidavit, filed by 3/30/2020. To ensure no unnecessary delays, the claimants' response will be due seven days after the government files its motion. And the government's reply will be due four days after the claimants' file their response. (Ordered by Judge Brantley Starr on 1/30/2020) (ctf)
|
|
Filing
219
MEMORANDUM OPINION AND ORDER granting 199 MOTION to Stay Civil Forfeiture Proceeding filed by United States of America; denying without prejudice as moot 143 MOTION to Modify Scheduling Order filed by United States of America; and statistically t erminating 148 Motion to Dismiss for Failure to State a Claim filed by Retail Ready Career Center Inc; 151 MOTION to Dismiss Third Amended Complaint filed by Clear Conscience LLC; 153 MOTION to Dismiss Third Amended Complaint filed by Lake Fore st Drive Properties, Inc.; 155 MOTION to Dismiss Third Amended Complaint filed by Jon Davis; 157 MOTION to Dismiss Third Amended Complaint filed by Melissa Richey; 159 MOTION to Dismiss Third Amended Complaint filed by Trades United Inc.; [169 ] MOTION for Summary Judgment filed by Retail Ready Career Center Inc; 172 MOTION for Summary Judgment filed by Clear Conscience LLC.; 173 MOTION for Summary Judgment filed by Jon Davis; 174 MOTION for Summary Judgment filed by Lake Forest Drive Properties Inc.; 175 MOTION for Summary Judgment filed by Melissa Richey; and 176 MOTION for Summary Judgment filed by Trades United Inc. (Ordered by Senior Judge Sidney A Fitzwater on 2/6/2019) (Senior Judge Sidney A Fitzwater)
|
|
Filing
131
MEMORANDUM OPINION AND ORDER granting 93 Sealed and/or Ex Parte Motion filed by United States of America; granting 95 Motion to Dismiss for Failure to State a Claim filed by Retail Ready Career Center Inc; granting 97 Motion to Dismiss for Failure to State a Claim, filed by Jon Davis; declining to reach 97 Motion for More Definite Statement filed by Jon Davis; granting 99 Motion to Dismiss for Failure to State a Claim filed by Lake Forest Drive Properties, Inc., Clear Con science LLC, Melissa Richey, Trades United Inc.; and granting the government 28 days from the date the Memorandum Opinion and Order is filed to file a third amended complaint. (Ordered by Judge Sidney A Fitzwater on 8/28/2018) (Judge Sidney A Fitzwater)
|
|
Filing
90
MEMORANDUM OPINION AND ORDER denying 85 MOTION to Release Property filed by Jon Davis; denying 86 MOTION to Release Property filed by Melissa Richey. (Ordered by Judge Sidney A Fitzwater on 5/11/2018) (Judge Sidney A Fitzwater)
|
|
Filing
88
MEMORANDUM OPINION AND ORDER denying as moot 22 MOTION to Dismiss for Failure to State a Claim, Motion to Dismiss, Motion for More Definite Statement filed by Retail Ready Career Center, Inc.; denying 24 Motion to Unseal Document filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Jon Davis, Trades United Inc., Retail Ready Career Center, Inc.; denying as moot 26 Motion to Dismiss filed by Jon Davis; denying as moot 28 Motion to Dismiss filed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Trades United Inc.; granting 57 MOTION to Dismiss for Failure to State a Claim filed by United States of America; granting 60 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Jon Davis; granting 62 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Lake Forest Drive Properties, Inc., Clear C onscience LLC, Melissa Richey, Trades United Inc.; granting 64 Motion to Dismiss, Dismiss for Failure to State a Claim, Motion for More Definite Statement filed by Retail Ready Career Center, Inc.; denying 66 Motion to Unseal Document fil ed by Lake Forest Drive Properties, Inc., Clear Conscience LLC, Melissa Richey, Jon Davis, Trades United Inc., Retail Ready Career Center, Inc.; and denying 76 Motion to Stay filed by United States of America. (Ordered by Judge Sidney A Fitzwater on 4/26/2018) (Judge Sidney A Fitzwater)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
