United States of America v. $475,823.75, More or Less, In United States Currency, et al
| United States of America |
| Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky |
| Myra C. Miller and John J. Miller |
| Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC |
| 2:2010cv01007 |
| August 9, 2010 |
| US District Court for the Southern District of West Virginia |
| Charleston Office |
| Mingo |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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| Filing 97 CERTIFICATE OF SERVICE filed by United States of America for AMENDED CERTIFICATE OF SERVICE - U. S. RESPONSES TO INTERVENOR'S-CLAIMANT'S INTERROGATORIES, REQUEST FOR PRODUCTION OF DOCUMENTS AND REQUEST FOR ADMISSIONS TO PLAINTIFF (Pullin, Betty) |
| Filing 96 CERTIFICATE OF SERVICE filed by United States of America for Responses to Intervenor's/Claimant's Interrogatories, Request for Production of Documents and Request for Admissions. (skh) |
| Filing 95 INCORRECT ENTRY; SEE ENTRY #96. (Modified on 3/14/2013 to remove images and file certificate of service as entry #96. (skh). |
| Filing 94 AMENDED NOTICE TO TAKE AUDIOVISUAL DEPOSITION by United States of America of HENRY VINSON on 04/18/2013 at 9:30 A.M. (Pullin, Betty) |
Filing 83
ORDER: directing that this case shall proceed as follows: Joinder of Parties, amended pleadings due by 12/27/2012; Discovery requests to be completed by 5/24/2013; Expert Witness List by parties bearing the burden of proof due by 5/9/2013, by party not bearing burden of proof due by 6/10/2013, and to solely contradict or rebut evidence due by 6/24/2013; Close of discovery by 7/8/2013; Dispositive Motions except those filed under Rule 12(b) due by 7/29/2013, Responses due by 8/12/2013, Replies due by 8/19/2013. Settlement Meeting to be held by 9/30/2013; Motions in Limine to be filed by 10/7/2013, with responses due by 10/14/2013; Plaintiffs portion of proposed Pretrial Order to defendants due by 10/2/2013, Proposed Integrated Pretrial Order due by 10/9/2013; Pretrial Conference set for 10/25/2013 at 10:00 AM in Charleston; Proposed Jury Charge due by 11/11/2013; Final Settlement Conference at 10:00 AM on 11/18/2013 in Charleston; Trial set for 11/19/2013 at 09:30 AM in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 12/4/2012. (cc:attys; any unrepresented parties) (tmh)
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| Filing 82 RULE 26(f) REPORT OF PLANNING MEETING by United States of America, Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC, Myra C. Miller, John J. Miller. (Pullin, Betty) (Modified on 11/20/2012 to add additional filers) (skh). |
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Filing 81
ORDER the time period for the stay of discovery has now expired; directing the parties to file a Rule 26(f)-type report with a proposed schedule to achieve the resolution of this case promptly and efficiently by 11/27/2012. Signed by Magistrate Judge Mary E. Stanley on 11/15/2012. (cc: attys) (taq)
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Filing 80
ORDER granting the 79 MOTION by United States of America To Further Amend the 42 Scheduling Order and Extend the Stay of the Case; directing that discovery is stayed for 180 days beginning 5/14/2012. Signed by Magistrate Judge Mary E. Stanley on 5/22/2012. (cc: attys) (tmh) (Modified for clarity of text on 5/23/2012) (taq).
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| Filing 79 MOTION by United States of America To Further Amend the 42 Scheduling Order and Extend the Stay of the Case (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Pullin, Betty). (Modified on 5/4/2012 to add link to #42 order and to edit description of attachment #1) (skh). |
| Filing 78 RESPONSE by United States of America to the Court's 77 Order. (Pullin, Betty) (Modified for clarity of text on 11/19/2011) (skh). |
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Filing 77
ORDER granting the 61 MOTION to Amend and to stay, and discovery is stayed for no more than 180 days or until further order; denying without prejudice the 62 MOTION regarding ex parte evidence, as being unnecessary at this time; and denying as moot the 65 MOTION of the intervenors to Compel; by 11/18/2011 the United States will consider whether there is additional information in the applications for search warrants that can be disclosed to the interested parties and intervenors, and if so, will disclose that information promptly. Signed by Magistrate Judge Mary E. Stanley on 11/14/2011. (cc: attys) (taq)
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| Filing 76 MOTION HEARING held by Magistrate Judge Mary E. Stanley on 11/14/2011 re: 61 MOTION by United States of America to Amend the 42 Scheduling OrderMOTION by United States of America to Stay the Case, 65 MOTION by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC to Compel Discovery Responses, 62 MOTION by United States of America Pursuant to 18 U.S.C. 981(g)(5) to Allow the United States to Present Ex Parte Evidence Under Seal to Support Its Motion for a Stay Under 18 U.S.C. 981(g)(1) Court Reporter: Lisa Cook. (trl) |
| Filing 75 MEMORANDUM by United States of America in opposition to 65 MOTION by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC to Compel Discovery Responses (Westfall, Fred) |
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Filing 74
AGREED ORDER pursuant to the defendant real property situated on West Third Avenue, Williamson, Mingo County, West Virginia, currently deeded to WD, LLC, the return of this property is to take place in lieu of foreclosure proceedings; the parties having agreed as directed and set forth more fully herein; the Court FINDS that the terms as agreed upon by the parties in this case preserve the availability and maintain the status quo of the West Third Avenue properties until the forfeiture action is resolved; directing that the property be transferred and deeded as set forth herein and the terms to remain in effect until the forfeiture action is resolved. Signed by Judge John T. Copenhaver, Jr. on 11/8/2011. (cc: attys; any unrepresented party) (taq)
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| Filing 73 PROPOSED ORDER Agreed Order by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC, United States of America, Myra C. Miller, John J. Miller (Stroebel, Paul) (Modified on 11/8/2011 to add additional filers) (skh). |
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Filing 72
ORDER granting the United States' 70 MOTION to Reschedule the Hearing Set for November 15, 2011; directing that the hearing shall now take place on 11/14/2011 at 10:00 a.m. in Charleston. Signed by Magistrate Judge Mary E. Stanley on 11/7/2011. (cc: attys) (tmh)
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| Filing 71 PROPOSED ORDER Agreed Order by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC, United States of America, Myra C. Miller, John J. Miller (Stroebel, Paul) (Modified on 11/7/2011 to add additional filers) (skh). |
| Filing 70 MOTION by United States of America to Reschedule the Hearing Set for November 15, 2011 re: 68 Order (Westfall, Fred) (Modified for clarity of text on 11/6/2011) (skh). |
| Filing 69 PROPOSED ORDER Agreed Order by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC, United States of America, Myra C. Miller, John J. Miller (Stroebel, Paul) (Modified on 11/3/2011 to add additional filers) (skh). |
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Filing 68
ORDER pursuant to the government's 61 MOTION to Amend the 42 Scheduling Order and to Stay the Case, government's 62 MOTION Pursuant to 18 U.S.C. 981(g)(5) to Allow the United States to Present Ex Parte Evidence Under Seal to Support Its Motion for a Stay Under 18 U.S.C. 981(g)(1), and Intervenors' 65 MOTION to Compel Discovery Responses; Motion Hearing set for 11/15/2011 at 10:00 AM in Charleston before Magistrate Judge Mary E. Stanley. Signed by Magistrate Judge Mary E. Stanley on 11/3/2011. (cc: attys) (cbo)
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| Filing 67 RESPONSE by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC in opposition of 61 MOTION by United States of America to Amend the 42 Scheduling Order and to Stay the Case (Stroebel, Paul) (Modified for clarity of text on 11/2/2011 (skh). |
| Filing 66 MEMORANDUM by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC in support of 65 MOTION by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC to Compel Discovery Responses (Stroebel, Paul) |
| Filing 65 MOTION by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC to Compel Discovery Responses (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) Motion referred to Magistrate Judge Mary E. Stanley.(Stroebel, Paul) |
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Filing 64
ORDER directing that the status conference scheduled for 10/21/2011 is canceled; further directing that the parties consult with one another and present to the court no later than 11/3/2011, a proposed agreed order consistent with the terms discussed during the 10/19/2011 teleconference. Signed by Judge John T. Copenhaver, Jr. on 10/24/2011. (cc: attys; any unrepresented parties) (tmh)
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| Filing 63 CERTIFICATE OF SERVICE filed by United States of America for United States Motion to Amend the Scheduling Order and to Stay the Case and Motion of the United States to Allow the United States to Present Ex Parte Evidence Under Seal to Support its Motion for a Stay (Pullin, Betty) |
| Filing 62 MOTION by United States of America Pursuant to 18 U.S.C. 981(g)(5) to Allow the United States to Present Ex Parte Evidence Under Seal to Support Its Motion for a Stay Under 18 U.S.C. 981(g)(1) (Pullin, Betty) (Modified text to conform to filed document on 10/19/2011) (skh). |
| Filing 61 MOTION by United States of America to Amend the 42 Scheduling Order and to Stay the Case (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2, # 4 Exhibit C, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit E, # 8 Exhibit F)(Pullin, Betty) (Modified on 10/19/2011 to add link to #42 scheduling order) (skh). |
| Filing 60 TELEPHONIC STATUS CONFERENCE held by Judge John T. Copenhaver, Jr. on 10/19/2011. (skh) |
| Filing 59 NOTICE OF ATTORNEY APPEARANCE by John D. Wooton and Christopher M. Davis on behalf of Myra C. Miller (Wooton, John) (Modified on 10/19/2011 to add additional appearing attorney) (skh). |
| Filing 58 CERTIFICATE OF SERVICE filed by United States of America for United States of America's Supplemental Answers to Interveners/Claimants' Interrogatories, Requests for Production of Documents and Requests for Admissions to Plaintiff (Westfall, Fred) |
| Filing 57 CERTIFICATE OF SERVICE filed by United States of America for United States of America's Supplemental Answers to Defendant in Rem, Myra C. Miller's First Interrogatories, Request for Production of Documents and Request for Admissions (Westfall, Fred) |
| Filing 56 CERTIFICATE OF SERVICE filed by United States of America for Plaintiff's Responses to Defendant in Rem, Myra C. Miller's First Interrogatories, Request for Production of Documents and Request for Admissions (Pullin, Betty) |
| Filing 55 CERTIFICATE OF SERVICE filed by United States of America for United States of America's Answers, Responses and Objections to Interverners/Claimants' Interrogatories, Requests for Production of Documents and Requests for Admissions to Plaintiff (Pullin, Betty) |
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Filing 54
AGREED ORDER directing that the terms set forth herein shall remain in effect for a period of at least 60 days, beginning 8/17/2011, and unless the parties voluntarily agree to further extend the terms upon the expiration of the 60 days, the Court will take into consideration any further matters relative to the state foreclosure proceedings at its status conference scheduled for 10/21/2011 at 10:00 a.m. Signed by Judge John T. Copenhaver, Jr. on 9/2/2011. (cc: attys; any unrepresented party) (lca) (Modified for clarity of text on 9/7/2011) (skh).
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| Filing 53 PROPOSED ORDER Agreed Order by United States of America, Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC, Myra C. Miller, John J. Miller (Pullin, Betty) (Modified on 9/1/2011 to add additional filers) (skh). |
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Filing 52
ORDER pursuant to a teleconference held 8/17/2011, directing the parties to consult with one another and present to the court by 9/1/2011, a proposed agreed order consistent with their oral agreement set forth during said teleconference; a status conference is scheduled for 10:00 a.m. on 10/21/2011; and denying without prejudice the United States' 48 EX PARTE APPLICATION for a restraining order and/or injunction in light of the parties' oral agreement reached during the 8/17/2011 teleconference, to maintain the status quo for a period of 60 days. Signed by Judge John T. Copenhaver, Jr. on 8/18/2011. (cc: attys; any unrepresented parties) (taq)
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| Filing 51 TELEPHONIC STATUS CONFERENCE held by Judge John T. Copenhaver, Jr. on 8/17/2011. (skh) |
| Filing 50 CERTIFICATE OF SERVICE filed by United States of America for "United States Ex Parte Application for a Restraining Order and/or Injuction," Memorandum of Law in Support" and Proposed Ex Parte Restrainig Order" (Pullin, Betty) |
| Filing 49 MEMORANDUM by United States of America in support of 48 EX PARTE APPLICATION by United States of America for a Restraining Order and/or Injunction Pursuant to 18 U.S.C. Section 983(j)(1)(A) (Pullin, Betty) (Modified text to conform to filed document on 8/16/2011) (skh). |
| Filing 48 EX PARTE APPLICATION by United States of America for a Restraining Order and/or Injunction Pursuant to 18 U.S.C. Section 983(j)(1)(A) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Pullin, Betty) (Modified text to conform to filed document on 8/16/2011) (skh). |
| Filing 47 RETURN OF SERVICE re: 16 AMENDED VERIFIED COMPLAINT OF FORFEITURE and 22 NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY on Real Property together with all improvements thereon and appurtenances thereto, re: Big Lick Run of Tanner's Fork of Steer Creek, Center District, Gilmer County, West Virginia; served by the United States Marshals Service on 7/19/2011. (taq) |
| Filing 46 RETURN OF SERVICE re: 16 AMENDED VERIFIED COMPLAINT OF FORFEITURE and 22 NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY on Real Property together with all improvements thereon and appurtenances thereto, re: 231 Central Avenue, South Williamson, Pike County, Kentucky; served by the United States Marshals Service on 6/17/2011. (taq) |
| Filing 45 CERTIFICATE OF SERVICE filed by Myra C. Miller for First Interrogatories, Request for Production of Documents and Request for Admissions to Plaintiff, United States of America. (Wooton, John) (Modified to conform to filed document and to remove duplicate text on 8/10/2011) (taq). |
| Filing 44 CERTIFICATE OF SERVICE filed by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC for Interveners/Claimants' Interrogatories, Requests for Production of Documents and Requests for Admissions to Plaintiff (Stroebel, Paul) (Modified on 8/4/2011 to replace incorrect image with correct image and to note discovery is being served on plaintiff) (skh). |
| Filing 43 PUBLISHER'S CERTIFICATE OF PUBLICATION Published in Williamson Daily News on 4/1/2011-4/15/2011. (Pullin, Betty) |
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Filing 42
ORDER: directing that this case shall proceed as follows: Plaintiff's Joinder of Parties, amended pleadings due by 8/9/2011; Plaintiff's reports from retained experts due by 10/20/2011; Discovery requests to be completed by 11/4/2011; Mediation, if jointly requested or ordered by the court shall take place on or before 11/18/2011; Reports from opposing parties' experts due by 12/5/2011; All depositions are due by 12/19/2011; Dispositive Motions except those filed under Rule 12(b) due by 1/20/2012, any response shall be filed within 14 days of the filing of the motion, with replies due within 7 days of the filing of the response; all other dates will be set by the presiding District Judge after the filing of Proposed Findings and Recommendations, and any rulings theron. Signed by Magistrate Judge Mary E. Stanley on 6/9/2011. (cc:attys) (tmh)
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| Filing 41 PROPOSED PLAN by United States of America, Myra C. Miller, John J. Miller, Henry Vinson, Vinsonian Investments, LLC, Thirty-Five Third Ave., LLC in Response to the Court's 25 Order. (Pullin, Betty) (Modified text to conform to filed document and to add additional filers on 6/4/2011) (skh). |
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Filing 40
ORDER granting the 36 MOTION to Intervene by Thirty-Five Third Ave., LLC, Vinsonian Investments, LLC,and Henry Vinson. Signed by Magistrate Judge Mary E. Stanley on 5/31/2011. (cc: attys) (taq)
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| Filing 39 ANSWER TO 16 Amended Verified Complaint with Jury Demand by Thirty-Five Third Ave., LLC, Henry Vinson, Vinsonian Investments, LLC.(Stroebel, Paul) (Modified text to conform to filed document and to add jury demand on 5/9/2011) (skh). |
| Filing 38 VERIFIED CLAIM by Thirty-Five Third Ave., LLC, Vinsonian Investments, LLC, Henry Vinson. (skh) |
| Filing 37 INCORRECT ENTRY; SEE ENTRY #38. (Modified on 5/4/2011 to remove image and file as entry #38) (skh). |
| Filing 36 MOTION by Thirty-Five Third Ave., LLC, Vinsonian Investments, LLC, Henry Vinson to Intervene as Claimant in Forfeiture Action. Motion referred to Magistrate Judge Mary E. Stanley.(Stroebel, Paul) (Modified text to conform to filed document and to correct party filers on 5/4/2011) (skh). |
| Filing 35 PUBLISHER'S CERTIFICATE OF PUBLICATION Published in The Glenville Democrat on 3/31/2011-4/14/2011. (Pullin, Betty) |
| Filing 34 PUBLISHER'S CERTIFICATE OF PUBLICATION Published in The Glenville Pathfinder on 3/31/2011-4/14/2011. (Pullin, Betty) |
| Filing 33 ANSWER TO 16 Amended Verified Complaint of Forfeiture by John J. Miller. (skh) |
| Filing 32 VERIFIED CLAIM by John J. Miller (Campbell, Gregory) (Modified for clarity of text on 4/18/2011) (skh). |
| Filing 31 INCORRECT ENTRY; SEE ENTRY #33. (Modified on 4/18/2011 to remove image and file as entry #33) (skh). |
| Filing 30 RETURN OF SERVICE re: 16 AMENDED VERIFIED COMPLAINT OF FORFEITURE and 22 NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY on Real Property together with all improvements thereon and appurtenances thereto by United States Marshals Service on 4/5/2011. (taq) |
| Filing 29 VERIFIED CLAIM by Myra C. Miller (Wooton, John) (Modified for clarity of text on 4/5/2011) (skh). |
| Filing 28 ANSWER TO 16 AMENDED VERIFIED COMPLAINT OF FORFEITURE by Myra C. Miller.(Wooton, John) (Modified on 4/5/2011 to add link to #16 amended complaint) (skh). |
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Filing 27
ORDER granting 26 MOTION for Extension of Time to Answer by John J. Miller. Signed by Magistrate Judge Mary E. Stanley on 4/4/2011. (cc: attys) (cbo) (Modified on 4/6/2011 to remove answer deadline as it is not contained within the order) (skh).
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| Filing 26 MOTION by John J. Miller for Extension of Time to File Answer to the amended complaint. Motion referred to Magistrate Judge Mary E. Stanley.(Campbell, Gregory) (Modified text to conform to filed document on 4/4/2011) (skh). |
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Filing 25
ORDER granting 24 MOTION to Vacate 13 Time Frame Order; the parties shall submit a proposed plan for the just, speedy and inexpensive determination of this action on or before June 3, 2011. Signed by Magistrate Judge Mary E. Stanley on 4/1/2011. (cc: attys) (cbo)
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| Filing 24 MOTION by United States of America to Vacate 13 Time Frame Order. Motion referred to Magistrate Judge Mary E. Stanley.(Pullin, Betty) (Modified for clarity of text on 4/4/2011) (skh). |
| Filing 23 CERTIFICATE OF SERVICE filed by United States of America for Amended Verified Complaint of Forfeiture, Notice of Complaint For Forfeiture Against Real Property and Warrrant of Arrest In Rem and Notice to Potential Claimants (Pullin, Betty) (Modified text to conform to filed document on 3/31/2011) (skh). |
| Filing 22 NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY by United States of America (Pullin, Betty) |
| Filing 21 INCORRECT ENTRY; SEE ENTRY #23. (Modified on 4/1/2011 to remove image; counsel correctly filed certificate of service at entry #23) (skh). |
| Filing 20 WARRANT OF ARREST AND NOTICE IN REM and AMENDED VERIFIED COMPLAINT OF FORFEITURE returned executed. Served $10,008.75, more or less, in U.S. Currency on 3/28/2011. (taq) |
| Filing 19 WARRANT OF ARREST AND NOTICE IN REM and AMENDED VERIFIED COMPLAINT OF FORFEITURE returned executed. Served $465,815.00, More or Less, In United States Currency on 3/28/2011. (taq) |
| Filing 18 NOTICE OF ATTORNEY APPEARANCE by Gregory J. Campbell on behalf of John J. Miller (Campbell, Gregory) |
| Filing 17 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 19 copies returned to Betty A. Pullin, re: Amended Verified Complaint of Forfeiture. (taq) |
| Filing 16 AMENDED VERIFIED COMPLAINT OF FORFEITURE by United States of America against $475,823.75, More or Less, In United States Currency, One Real Property In Kentucky, and Two Real Properties in West Virginia. (lca) |
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Filing 15
ORDER granting plaintiff's 14 MOTION for Leave to File Amended Complaint. Clerk is directed to file the Amended Verified Complaint of Forfeiture. Pursuant to Rule 15(a)(3), Fed. R. Civ.P., a response to the amended complaint must be made within 14 days. Signed by Magistrate Judge Mary E. Stanley on 3/21/2011. (cc: attys) (lca) (Modified on 3/23/2011 to correct typographical error) (skh).
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| Filing 14 MOTION by United States of America for Leave to File Amended Complaint (Attachments: # 1 Proposed Order, # 2 Amended Verified Complaint of Forfeiture)(Pullin, Betty) |
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Filing 13
VACATED PURSUANT TO THE 25 ORDER ENTERED 04/01/2011: ORDER: Joinder of Parties, amended pleadings due by 3/1/2011. Discovery requests to be completed by 4/27/2011 and all depositions by 6/10/2011. Expert Witness List by parties bearing the burden of proof due by 4/12/2011, by party not bearing burden of proof due by 5/12/2011, and to solely contradict or rebut evidence due by 5/28/2011. Dispositive Motions except those filed under Rule 12(b) due by 5/23/2011, any response shall be filed within 14 days of the filing of the motion, with replies due within 7 days of the filing of the response. Mediation shall take place on or before 5/12/2011. Signed by Magistrate Judge Mary E. Stanley on 12/20/2010. (cc:attys; any unrepresented party) (lca) (Modified title of entry to remove "scheduling" on 12/21/2010) (skh). (Modified on 4/4/2011 to note the order has been vacated)(skh).
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| Filing 12 PROPOSED PLAN by United States of America, Myra C. Miller, John J. Miller (Pullin, Betty) (Modified for clarity of text and to add additional filers on 12/19/2010) (skh). |
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Filing 11
ORDER directing that the parties shall confer and, on or before 12/17/2010, submit a proposed plan for the just, speedy and inexpensive determination of this action. Signed by Magistrate Judge Mary E. Stanley on 12/7/2010. (cc: attys) (mkw)
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Filing 10
ORDER this action is referred to the Honorable Mary E. Stanley, United States Magistrate Judge, who is designated to consider the briefing, pleadings, and evidence and, to the extent required, submit to the court her proposed findings of fact, conclusions of law and recommendation for disposition. Signed by Judge John T. Copenhaver, Jr. on 11/8/2010. (cc: attys; United States Magistrate Judge; Monica K. Schwartz, Assistant United States Attorney; Katherine Hoover, M.D., via fax to 242-328-4014, or Federal Express) (taq)
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| Filing 9 VERIFIED CLAIM by John J. and Myra C. Miller (Wooton, John) Modified on 9/28/2010 to add filers to docket text (rap). |
| Filing 8 ANSWER TO 1 VERIFIED COMPLAINT OF FORFEITURE by John J. Miller, Myra C. Miller.(Wooton, John) (Modified on 9/17/2010 to add link to #1 complaint) (skh). |
| Filing 7 PUBLISHER'S CERTIFICATE OF PUBLICATION Published in The Daily Mail on 08/17/2010-08/31/2010. (Pullin, Betty) |
| Filing 6 WARRANT OF ARREST AND NOTICE IN REM and VERIFIED COMPLAINT OF FORFEITURE returned executed. Served $10,008.75, More or Less, In United States Currency on 8/23/2010; USMS took custody of same and deposited in the SADF on 4/12/2010. (taq) |
| Filing 5 WARRANT OF ARREST AND NOTICE IN REM and VERIFIED COMPLAINT OF FORFEITURE returned executed. Served $465,815.00, More or Less, In United States Currency on 8/23/2010; USMS took custody of same and deposited in the SADF on 4/12/2010. (taq) |
| Filing 4 CERTIFICATE OF SERVICE filed by United States of America for Verified Complaint of Forfeiture and Warrant of Arrest in rem and Notice to Potential Claimants (Pullin, Betty) |
| Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED AUGUST 1, 2006. This matter referred to Magistrate Judge Stanley for discovery. (cc: attys; any unrepresented party) (taq) |
| Filing 2 WARRANT OF ARREST AND NOTICE IN REM ISSUED. Original and 10 copies returned to Betty A. Pullin. (taq) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE by United States of America against $475,823.75, More or Less, In United States Currency, with Verification of James F. Lafferty, II, Special Agent, attached. (Attachment: # 1 Civil Cover Sheet) (taq) |
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