United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff: United States of America
Defendant: Real Property Known as 531 6th Avenue Fox Island Washington 98333
Interested Party: Nationstar Mortgage LLC doing business as Mr. Cooper
Creditor: Edward D Jones & Company LP
Case Number: 2:2024cv01510
Filed: September 20, 2024
Court: U.S. District Court for the Western District of Washington
Presiding Judge: Jamal N Whitehead
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2024 Filing 14 NOTICE of Appearance by attorney Shannon L McDougald on behalf of Creditor Edward D Jones & Company LP. (McDougald, Shannon)
November 6, 2024 Filing 13 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Brett Andrews Purtzer for Defendant Real Property Known as 531 6th Avenue Fox Island Washington 98333. (Carroll, Heather)
October 29, 2024 Opinion or Order Filing 12 ORDER granting Parties' #11 Stipulated Motion to Stay Civil Forfeiture Proceeding. This matter is hereby stayed pending resolution of the related criminal prosecution of Claimant John Winslow at the trial court level, or until further order of the Court. The time for Claimant to file an Answer or other responsive pleading to the Complaint pursuant to Rule G(5)(b) of the Supplemental Rules for Admiralty and Maritime Claims and Asset Forfeiture is tolled from the date of the filing of the motion for stay through the date of the entry of this Order. Either party may request a lifting of the stay at any time pursuant to a written motion; and in the event that the related criminal case has not been resolved, the parties shall file a status report within six months from the entry of this Order. Signed by Judge Jamal N Whitehead. (KRA)
October 28, 2024 Filing 11 Stipulated MOTION to Stay Civil Forfeiture Proceeding, filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Granting Stipulated Motion to Stay Civil Forfeiture Proceeding) Noting Date 10/28/2024, (Johnson, Karyn)
October 28, 2024 Filing 10 NOTICE of Appearance by attorney Heather L Carroll on behalf of Defendant Real Property Known as 531 6th Avenue Fox Island Washington 98333. (Carroll, Heather)
October 28, 2024 Filing 9 NOTICE of Secured Creditor Claim ; filed by Interested Party Nationstar Mortgage LLC. (Attachments: #1 Exhibit A - Deed of Trust, #2 Exhibit B - Assignment of Deed of Trust)(Geyer, Kate)
October 21, 2024 Filing 8 NOTICE of Appearance by attorney Thomas N Abbott on behalf of Interested Party Nationstar Mortgage LLC. (Abbott, Thomas)
October 21, 2024 Filing 7 NOTICE of Appearance by attorney Kate M Geyer on behalf of Interested Party Nationstar Mortgage LLC. (Geyer, Kate)
October 4, 2024 Filing 6 NOTICE of Appearance by attorney Yunah Chung on behalf of Plaintiff United States of America. (Chung, Yunah)
October 1, 2024 Filing 5 NOTICE of Appearance by attorney Brett Andrews Purtzer on behalf of Defendant Real Property Known as 531 6th Avenue Fox Island Washington 98333. (Purtzer, Brett)
September 23, 2024 Filing 4 WARRANT of Arrest In Rem issued. (RE)
September 23, 2024 Filing 3 NOTICE of Lis Pendens by Plaintiff United States of America. (Johnson, Karyn)
September 23, 2024 Filing 2 NOTICE of Verified Complaint for Forfeiture In Rem re #1 Complaint, ; filed by Plaintiff United States of America. (Johnson, Karyn)
September 23, 2024 Judge Jamal N Whitehead added. (RE)
September 20, 2024 Filing 1 COMPLAINT - Verified Complaint for Forfeiture In Rem against defendant(s) Real Property Known as 531 6th Avenue Fox Island Washington 98333 filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 - Warrant of Arrest In Rem)(Johnson, Karyn) (No Fee Required)

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Defendant: Real Property Known as 531 6th Avenue Fox Island Washington 98333
Represented By: Heather L Carroll
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Plaintiff: United States of America
Represented By: Karyn S Johnson
Represented By: Yunah Chung
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Interested party: Nationstar Mortgage LLC doing business as Mr. Cooper
Represented By: Thomas N Abbott
Represented By: Kate M Geyer
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Creditor: Edward D Jones & Company LP
Represented By: Shannon L McDougald
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