United States of America v. $13,963.00, More or Less, in United States Currency

Justia Dockets & Filings Fourth Circuit West Virginia Southern District United States of America v. $13,963.00, More or Less, in United States Currency

United States of America v. $13,963.00, More or Less, in United States Currency

Plaintiff:	United States of America
Defendant:	$13,963.00, More or Less, in United States Currency
Case Number:	3:2007cv00470
Filed:	August 1, 2007
Court:	US District Court for the Southern District of West Virginia
Office:	Huntington Office
County:	Cabell
Presiding Judge:	Robert C. Chambers
Presiding Judge:
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Date Filed	Document Text
June 3, 2011	Filing 63 MEMORANDUM OPINION AND ORDER denying 55 Mr. Wilson's MOTION to Set Aside Void Judgment. Signed by Judge Robert C. Chambers on 6/3/2011. (cc: attys; any unrepresented party) (skm)
October 13, 2009	Filing 40 ORDER For reasons appearing to the Court, the Court grants summary judgment in favor of the Government 12 ; the Court also denies the following motions of Donald Jamal Wilson : Request for Leave to Report Criminal Acts 14 ; Motion to Dismiss for Fa ilure to State a Claim 16 ; Request Demand for Return of Creditor Property 17 ; Request Demand Cease-and-Desist Order 18 ; Request for Validation 19 ; Petition for Protection Restraining and Injunction 20 ; Motion to Produce the Underwriting Bon d Warrant Bond and Defendant for a Full Transactional Audit and Examination by the Creditor/Claimant 32 ; and Motion for Default Judgment against the Plaintiff 35 . The Court also denies as moot Claimant's Request for Status of Case 10 . Signed by Judge Robert C. Chambers on 10/13/2009. (cc: attys; any unrepresented party) (dcm)

Date Filed

Document Text

June 3, 2011

Filing 63 MEMORANDUM OPINION AND ORDER denying 55 Mr. Wilson's MOTION to Set Aside Void Judgment. Signed by Judge Robert C. Chambers on 6/3/2011. (cc: attys; any unrepresented party) (skm)

October 13, 2009

Filing 40 ORDER For reasons appearing to the Court, the Court grants summary judgment in favor of the Government 12 ; the Court also denies the following motions of Donald Jamal Wilson : Request for Leave to Report Criminal Acts 14 ; Motion to Dismiss for Fa ilure to State a Claim 16 ; Request Demand for Return of Creditor Property 17 ; Request Demand Cease-and-Desist Order 18 ; Request for Validation 19 ; Petition for Protection Restraining and Injunction 20 ; Motion to Produce the Underwriting Bon d Warrant Bond and Defendant for a Full Transactional Audit and Examination by the Creditor/Claimant 32 ; and Motion for Default Judgment against the Plaintiff 35 . The Court also denies as moot Claimant's Request for Status of Case 10 . Signed by Judge Robert C. Chambers on 10/13/2009. (cc: attys; any unrepresented party) (dcm)

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Plaintiff: United States of America
Represented By:	Betty A. Pullin
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Defendant: $13,963.00, More or Less, in United States Currency
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