U.S. District Courts - Forfeiture Case Search

(#9) WRIT OF WARRANT OF ARREST IN REM RETURNED EXECUTED AS TO FOUR FIREARMS AND AMMUNITION SEIZED ON MAY 29, 2024. (GAUMER, CRAIG) (ENTERED: 09/26/2025)

(#8) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 EXHIBIT 1 - PROOF OF SERVICE)(GAUMER, CRAIG) (ENTERED: 07/16/2025)

(#4) CLERK'S ENTRY OF DEFAULT AS TO $155,920.00 IN US CURRENCY, $20,020.00 IN US CURRENCY. (AJJ) (ENTERED: 09/30/2025)

(#3) MOTION FOR ENTRY OF DEFAULT BY USA (ATTACHMENTS: #1 EXHIBIT 1 - AD CERTIFICATION, #2 EXHIBIT 2 - NOTICE LIST, #3 EXHIBIT 3 - DIRECT NOTICE PACK - TRAN, #4 EXHIBIT 4 - DIRECT NOTICE PACK - HO, #5 EXHIBIT 5 - 2ND DIRECT NOTICE PACK - TRAN, #6 EXHIBIT 6 - DECLARATION)(JEGLEY, AMANDA) (ENTERED: 09/29/2025)

(#6) WARRANT FOR ARREST IN REM ISSUED. (JAT) (ENTERED: 08/29/2025)

(#5) ORDER GRANTING #3 MOTION FOR ISSUANCE OF WARRANT IN REM. SIGNED BY MAGISTRATE JUDGE ANITA MARIE BOOR ON 8/29/25. (JAT) (ENTERED: 08/29/2025)

TEXT ONLY ORDER GRANTING #11 MOTION TO STAY CASE. ONCE THE STAY HAS BEEN LIFTED, THE COURT WILL ALLOW ANY DIRECTLY NOTICED INTERESTED PARTIES 14 DAYS TO FILE A CLAIM TO THE DEFENDANT PROPERTY, SHOULD THAT PROVE NECESSARY. ADDITIONALLY, THE GOVERNMENT IS DIRECTED TO REDO THE NOTICE BY PUBLICATION, TO ALLOW ANY UNKNOWN PARTIES THE UNINTERRUPTED 30 DAYS OF PUBLISHED NOTICE AND ADDITIONAL 30-DAY CLAIM PERIOD. NO FURTHER WRITTEN ORDER SHALL ISSUE. SIGNED BY MAGISTRATE JUDGE LAKEYSHA GREER ISAAC ON 10/3/22 (NL) (ENTERED: 10/03/2022)

(#17) ANSWER TO #1 COMPLAINT, BY $219,886.25 FROM JP MORGAN CHASE BANK ACCOUNT X1329.(BURFORD - PHV, ROBERT) (ENTERED: 09/28/2022)

(#11) SCHEDULING ORDER. JURY TRIAL. ( AMENDED PLEADINGS DUE BY 10/3/2025., JOINDER OF PARTIES DUE BY 10/3/2025, PLTF EXPERT REPORT DUE BY 6/26/2026., DEFT EXPERT REPORT DUE BY 7/27/2026., DISCOVERY DUE BY 12/18/2026., DISPOSITIVE MOTION FILING DUE BY 2/16/2027., NON-DISPOSITIVE MOTION FILING DUE BY 2/16/2027., JOINT PRETRIAL ORDER DUE BY 5/10/2027., JURY TRIAL SET FOR 5/17/2027 AT 09:00 AM IN COURTROOM 3A HOUSTON BEFORE JUDGE KEITH P ELLISON), THE INITIAL CONFERENCE IS TERMINATED. (SIGNED BY JUDGE KEITH P ELLISON) PARTIES NOTIFIED. (AAR4) (ENTERED: 07/02/2025)

(#10) JOINT PROPOSED ORDER DOCKET CONTROL ORDER, FILED. (WILEY, ARIEL) (ENTERED: 07/01/2025)

(#9) ELECTRONIC ORDER REFERRING MOTION RE: #8 MOTION FOR DEFAULT JUDGMENT AGAINST JUAN CARLOS ROSTRO MOTION(S) REFERRED TO MAGISTRATE JUDGE REBECCA RUTHERFORD. (ORDERED BY JUDGE ADA BROWN ON 6/9/2025) (CHMB) (ENTERED: 06/09/2025)

(#8) MOTION FOR DEFAULT JUDGMENT AGAINST JUAN CARLOS ROSTRO FILED BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 DECLARATION(S)) (RAY, DOUG) (ENTERED: 05/08/2025)

(#2) NOTICE OF CASE ASSIGNMENT: THIS CASE IS ASSIGNED TO JUDGE MICHAEL W. MOSMAN. (LE) (ENTERED: 09/30/2025)

(#1) COMPLAINT. IN REM, FOR FORFEITURE. (FEE EXEMPT STATUS SELECTED) JURY TRIAL REQUESTED: NO. FILED BY USA AGAINST ALL DEFENDANTS (ATTACHMENTS: #1 EXHIBIT A - DECLARATION OF DANIEL CASAREZ, #2 CIVIL COVER SHEET). (JARRETT, JULIA) (ENTERED: 09/30/2025)

(#2) NOTICE OF CASE ASSIGNMENT: THIS CASE IS ASSIGNED TO JUDGE MICHAEL W. MOSMAN. (JW) (ENTERED: 09/30/2025)

(#1) COMPLAINT. IN REM, FOR FORFEITURE. (FEE EXEMPT STATUS SELECTED) JURY TRIAL REQUESTED: NO. FILED BY USA AGAINST ALL DEFENDANTS (ATTACHMENTS: #1 EXHIBIT A - DECLARATION OF DANIEL CASAREZ, #2 CIVIL COVER SHEET). (CARDANI, CHRISTOPHER) (ENTERED: 09/30/2025)

(#10) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE LINDSEY R. VAALA:MOTION HEARING HELD ON 9/5/2025. APPEARANCE OF COUNSEL FOR PLAINTIFF. MATTER IS UNCONTESTED. MOTION ARGUED & TAKEN UNDER ADVISEMENT RE #8 MOTION FOR DEFAULT JUDGMENT AS TO 330,000.026094 USDT TOKENS FILED BY UNITED STATES OF AMERICA. REPORT AND RECOMMENDATION TO FOLLOW. (TAPE #FTR.)(NNEB) (ENTERED: 09/05/2025)

PER LRV CHAMBERS, HEARING ON MOTION FOR DEFAULT JUDGMENT (DKT. NO. 8) IS RESCHEDULED TO FRIDAY, SEPTEMBER 5 AT 10:00 AM IN COURTROOM 501. (JLAN) (ENTERED: 08/18/2025)

(#6) CLAIM VERIFIED CLAIM AGAINST FORFEITURE OF B. LUCIN AND M. OOFT BY $185,300.00 IN US CURRENCY (HALL, JOHN) (ENTERED: 12/14/2022)

(#5) NOTICE BY USA REGARDING CLAIMANTS' DEADLINE TO APPEAR (2ND) (MCCREE, CAMERON) (ENTERED: 12/12/2022)

(#4) PROPERTY CLAIM BY ADONIS WADE FREEMAN. (MSB) (ENTERED: 10/04/2023)

(#3) WARRANT OF ARREST IN REM AND ORDER FOR NOTICE. SIGNED BY DISTRICT JUDGE TOBY CROUSE ON 8/14/2023. (MAM) (ENTERED: 08/14/2023)

(#5) FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. SIGNED BY JUDGE THOMAS W. THRASH, JR. ON 07/01/2020. (DDM) (ADI) (ENTERED: 07/02/2020)

(#4) NOTICE OF FILING WARRANTS FOR ARREST IN REM AS TO DEFENDANTS $12,632.00, $38,381.30, $21,547.47 AND $38,400.00 BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 $38,381.30, #2 $21,547.47, #3 $38,400.00)(AH) (ENTERED: 06/30/2020)

(#6) NOTICE OF APPEARANCE BY ANDREW JABUS GROGAN ON BEHALF OF UNITED STATES OF AMERICA (GROGAN, ANDREW) (ENTERED: 03/30/2021)

(#5) NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA (BUTLER, STEVEN) (ENTERED: 03/05/2021)

(#8) WARRANT ISSUED TO ARREST/RELEASE PROPERTY AS TO ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,. (ATTACHMENTS: #1 WARRANT OF ARREST IN REM) (AD) (ENTERED: 06/03/2021)

(#7) ORDER: GRANTING #4 "MOTION REQUESTING ISSUANCE OF WARRANT OF ARREST IN REM UNDER SUPPLEMENTAL RULE G(3)(B)(I)." THE CLERK SHALL ISSUE A WARRANT OF ARREST IN REM AS REQUESTED. SIGNED BY JUDGE PEDRO A. DELGADO-HERNANDEZ ON 6/2/2021. (MPL) (ENTERED: 06/02/2021)

(#5) DECLARATION OF PUBLICATION (ATTACHMENTS: #1 ATTACHMENT 1 - ADVERTISEMENT CERTIFICATION REPORT)(MONFILS, ELIZABETH)

(#4) US MARSHAL 285 FORM RETURNED EXECUTED - DEFENDANT PROPERTIES IN U.S. MARSHALS SERVICE CUSTODY (MONFILS, ELIZABETH)

(#6) CLAIM VERIFIED BY NAGEEB MOZEB. (LAZZARO, LANCE) (ENTERED: 08/18/2022)

(#5) NOTICE OF APPEARANCE FILED BY LANCE G. LAZZARO ON BEHALF OF NAGEEB MOZEB. (LAZZARO, LANCE) (ENTERED: 08/18/2022)

(#6) NOTICE OF PUBLICATION FILED BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 EXHIBIT(S) A - ADVERTISEMENT CERTIFICATION REPORT) (ROCHA-DOJ, DIMITRI) (ENTERED: 12/11/2024)

(#4) NEW CASE NOTES: A FILING FEE IS NOT DUE FOR THIS CASE. PURSUANT TO MISC. ORDER 6, PLAINTIFF IS PROVIDED THE NOTICE OF RIGHT TO CONSENT TO PROCEED BEFORE A U.S. MAGISTRATE JUDGE (JUDGE RUTHERFORD). CLERK TO PROVIDE COPY TO PLAINTIFF IF NOT RECEIVED ELECTRONICALLY. (KCR) (ENTERED: 11/06/2024)

(#8) SERVICE OF SUMMONS AND COMPLAINT EXECUTED BY PLAINTIFF UNITED STATES OF AMERICA, BY PUBLICATION UPON DEFENDANT CERTAIN REAL PROPERTY COMMONLY KNOWN AS 35.69 ACRES +- IN S. 35-07-11 HIGHWAY 171, SOUTH MANY, LOUISIANA LAST DATE OF PUBLICATION 7/20/2021, ANSWER DUE 8/9/2021. PUBLICATION WAS MADE IN THE OFFICIAL GOVERNMENT WEBSITE (WWW.FORFEITURE.GOV). (WHITTLESEY, BRENT) (ENTERED: 07/21/2021)

(#7) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-RELATED CASE- FILED. RELATED CASE NO: 2:21-CV-02688-MWF(JDEX). CASE TRANSFERRED FROM MAGISTRATE JUDGE DOUGLAS F. MCCORMICK AND JUDGE JAMES V. SELNA TO JUDGE MICHAEL W. FITZGERALD AND MAGISTRATE JUDGE JOHN D. EARLY FOR ALL FURTHER PROCEEDINGS. THE CASE NUMBER WILL NOW REFLECT THE INITIALS OF THE TRANSFEREE JUDGE 2:21-CV-04640-MWF(JDEX). SIGNED BY JUDGE MICHAEL W. FITZGERALD (ACO) (ENTERED: 06/10/2021)

(#6) WARRANT FOR ARREST IN REM ISSUED. (VOC) (ENTERED: 11/01/2021)

(#5) ORDER GRANTING #3 MOTION FOR ISSUANCE OF WARRANT IN REM. SIGNED BY MAGISTRATE JUDGE STEPHEN L. CROCKER ON 11/1/2021. (VOC) (ENTERED: 11/01/2021)

(#8) COURT'S NOTICE OF FILING INSTRUCTIONS FOR CASES ASSIGNED TOTHE HONORABLE STEVE C. JONES. (PDW) (ENTERED: 06/07/2021)

(#7) FIRST ANSWER TO COMPLAINT FOR FORFEITURE BY VICTOR MAGANA. DISCOVERY ENDS ON 11/1/2021.(SCHWARZ, GREGORY) PLEASE VISIT OUR WEBSITE AT HTTP://WWW.GAND.USCOURTS.GOV TO OBTAIN PRETRIAL INSTRUCTIONS. MODIFIED ON 6/2/2021 TO EDIT DOCKET ENTRY (DDM). (ENTERED: 06/02/2021)

(#8) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO JOSE PINEDA-PINEDA (BROWN, MICHAEL) (ENTERED: 06/17/2019)

(#7) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO JESUS PINEDA-PINEDA AT ADDRESS IN CARTERSVILLE. (BROWN, MICHAEL) (ENTERED: 06/17/2019)

(#5) DECLARATION FILED BY UNITED STATES OF AMERICA DECLARATION OF PUBLICATION. (KANE, MARY) (ENTERED: 03/09/2023)

(#4) ARREST WARRANT IN REM & FORFEITURE COMPLAINT RETURNED EXECUTED AS TO $10,777 UNITED STATES CURRENCY. (SG) (ENTERED: 02/07/2023)

NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE: A UNITED STATES MAGISTRATE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION IN ACCORDANCE WITH 28 U.S.C. 636C AND FRCP 73. THE NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE FORM (AO-85) IS AVAILABLE FOR DOWNLOAD AT #HTTP://WWW.USCOURTS.GOV/SERVICES-FORMS/FORMS. (KM) (ENTERED: 07/17/2019)

(#3) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA (KAUFMAN, RICHARD) (ENTERED: 06/20/2019)

(#8) MINUTE ENTRY BEFORE THE HONORABLE STEVEN C. SEEGER: AT THE PLAINTIFF'S REQUEST, STATUS HEARING SET FOR FEBRUARY 6, 2020 IS STRICKEN AND RESET FOR MARCH 2, 2020 AT 9:30 A.M. MAILED NOTICE. (JJR, ) (ENTERED: 02/03/2020)

(#7) MINUTE ENTRY BEFORE THE HONORABLE STEVEN C. SEEGER: THE COURT SETS A STATUS HEARING FOR FEBRUARY 6, 2020 AT 9:30 A.M. MAILED NOTICE. (JJR, ) (ENTERED: 01/15/2020)

(#7) SERVICE BY PUBLICATION OF NOTICE OF FORFEITURE FOR 30 CONSECUTIVE DAYS; LAST PUBLICATION DATE MAY 14, 2021; IN GOVERNMENT WEBSITE WWW.FORFEITURE.GOV; LAST DATE TO FILE A CLAIM PURSUANT TO PUBLICATION WILL BE JUNE 14, 2021 FILED BY UNITED STATES OF AMERICA (KATZ, ADAM) (ENTERED: 05/19/2021)

(#6) PROCESS RECEIPT AND RETURN OF USM RETURNED EXECUTED AS TO DAVID N. GOLDIN ON BEHALF OF EMILY RAE NEWTON ON 4/19/2021. PLEASE SERVE WITH A VERIFIED COMPLAINT, WARRANT FOR ARREST AND THE THIRD PARTY PACKET. 20-DEA-667160 ($18,695.00 U.S. CURRENCY). SENT VIA CERT. MAIL #70110470000362908853 ON 4/16/2021. (KHR) (ENTERED: 05/03/2021)

(#6) AMENDED WARRANT OF ARREST AND NOTICE IN REM ISSUED. ORIGINAL AND 10 COPIES RETURNED TO CHRISTOPHER ARTHUR. (JSA)

(#5) AMENDED VERIFIED COMPLAINT OF FORFEITURE. (ATTACHMENT: #1 AMENDED WARRANT OF ARREST AND NOTICE IN REM)(ARTHUR, CHRISTOPHER)

(#7) WARRANT FOR ARREST OF PROPERTY IN REM ISSUED (CMADR, ) (ENTERED: 11/15/2023)

(#6) ORDER FOR WARRANT FOR ARREST OF PROPERTY IN REM BY MAGISTRATE JUDGE MICHAEL E. HEGARTY ON 15 NOVEMBER 2023. (CMADR, ) (ENTERED: 11/15/2023)

(#6) SERVICE EXECUTED FILED BY UNITED STATES OF AMERICA: SERVICE BY PUBLICATION. LAST PUBLICATION DATE DECEMBER 14, 2022 . SERVICE BY MAIL ALSO EXECUTED. (BOZDECH, JOSEPH) (ENTERED: 12/28/2022)

(#5) NOTICE RE: ARREST BY UNITED STATES OF AMERICA . (BOZDECH, JOSEPH) (ENTERED: 12/01/2022)

(#5) WARRANT OF ARREST IN REM RETURNED EXECUTED AS TO 3/6/23. (RLW) (ENTERED: 03/06/2023)

REMARK: ORIGINAL ISSUED WARRANT OF ARREST IN REM EMAILED TO ATTORNEY (RLW) (ENTERED: 03/03/2023)

(#8) US MARSHAL 285 FORM (KKH) (ENTERED: 10/29/2020)

(#7) CORRECTED NOTICE OF LIS PENDENS BY UNITED STATES OF AMERICA (GLOBER, BONNIE) MODIFIED TO EDIT TEXT ON 10/29/2020 (KKH). (ENTERED: 10/29/2020)

(#7) WARRANT RETURNED EXECUTED (JBR) (ENTERED: 05/06/2022)

(#6) WARRANT OF ARREST IN REM ISSUED. (SAC) (ENTERED: 04/14/2022)

(#6) ANSWER TO COMPLAINT WITH JURY DEMAND BY TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS. (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(FLANIGAN, PATRICK) (ENTERED: 11/24/2020)

(#5) NOTICE BY TWO AFRICAN ELEPHANT (LOXODANTA AFRICANA) IVORY TUSKS VERIFIED CLAIM UNDER FED. SUPP. RULE G(5)(A). (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(FLANIGAN, PATRICK) (ENTERED: 11/16/2020)

(#8) ORDER OF REFERENCE. PURSUANT TO THE CONSENT OF THE PARTIES TO THE JURISDICTION OF THE MAGISTRATE JUDGE #7 , THIS CASE IS REFERRED TO MAGISTRATE JUDGE NINA Y. WANG FOR ALL PURPOSES PURSUANT TO 28 U.S.C. 636(C), BY CHIEF JUDGE PHILIP A. BRIMMER ON 9/8/2020. TEXT ONLY ENTRY (PABSEC2) (ENTERED: 09/08/2020)

(#7) CONSENT TO JURISDICTION OF MAGISTRATE JUDGE BY PLAINTIFF USA ALL PARTIES CONSENT.. (HURD, LAURA) (ENTERED: 09/08/2020)

TN STATE BAR STATUS VERIFIED AS ACTIVE FOR STEPHANIE N. TOUSSAINT ADMITTED TO THIS COURT. (CH) (ENTERED: 02/25/2025)

(#6) SUMMONS AND WARRANT OF ARREST IN REM AS TO $209,552.42 U.S. CURRENCY FROM THE SALE OF 913 LEMONT COURT, NASHVILLE, TN 37216, REAL PROPERTY LOCATED AT 5117 RYAN ALLEN CIRCLE, WHITES CREEK, TN 37189. COUNSEL IS RESPONSIBLE FOR PRINTING AND SERVING THE SUMMONS AFTER IT IS ISSUED BY THE CLERK'S OFFICE. (CH) (ENTERED: 02/25/2025)

(#5) ORDER TO POST NOTICE OF COMPLAINT FOR FORFEITURE OFRESPONDENT REAL PROPERTY. SIGNED BY JUDGE FRED BIERY. (MGR) (ENTERED: 03/20/2025)

(#4) SEALED DOCUMENT FILED (VL) (ENTERED: 03/18/2025)

(#5) ORDER GRANTING #3 MOTION TO STAY PURSUANT 18 U.S.C. 981(G). THE CASE IS STAYED PENDING THE CONCLUSION OF CRIMINAL NO. 23-298 (GMM). SIGNED BY JUDGE GINA R. MENDEZ-MIRO ON 3/13/2024. (GMN) (ENTERED: 03/13/2024)

(#4) NOTICE OF JUDGE ASSIGNMENT: CASE HAS BEEN ASSIGNED TO JUDGE GINA R. MENDEZ-MIRO. (ARG) (ENTERED: 03/13/2024)

(#8) NOTICE FOR LEAVE OF ABSENCE FOR THE FOLLOWING DATE(S): AUGUST 2, 2021 THROUGH AUGUST 20, 2021, BY RADKA NATIONS. (NATIONS, RADKA) (ENTERED: 04/16/2021)

(#7) NOTICE OF FILING COMPLAINT FOR FORFEITURE BY UNITED STATES OF AMERICA SENT TO DE'JON REESE (NATIONS, RADKA) (ENTERED: 03/15/2021)

(#10) MINUTE ORDER: TELEPHONIC STATUS CONFERENCE SET FOR 9/19/2019 IS VACATED AND RESET. TELEPHONIC STATUS CONFERENCE RESET FOR 10/4/2019 AT 04:30 PM BEFORE JUDGE DOUGLAS L RAYES. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MMO) (ENTERED: 08/15/2019)

(#9) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE DOUGLAS L RAYES: TELEPHONE CONFERENCE HELD ON 7/18/2019. THE PARTIES REQUEST THE COURT HOLD THE PETITION UNDER RULE 41 IN ABEYANCE WHILE THE PARTIES ATTEMPT TO REACH A CONSENSUAL RESOLUTION. THE COURT GRANTS THE PARTIES REQUEST. TELEPHONIC STATUS CONFERENCE SET FOR 9/19/2019 AT 01:30 PM BEFORE JUDGE DOUGLAS L RAYES. JOINT STATUS REPORT DUE BY 9/12/2019. APPEARANCES: TELEPHONIC APPEARANCE BY THOMAS RYERSON AND MATTHEW KOERNER FOR PETITIONER. TELEPHONIC APPEARANCE BY FRANK TAMEN AND WALTER NORKIN FOR RESPONDENT. (COURT REPORTER JENNIFER PANCRATZ.) HEARING HELD 9:18 AM TO 9:22 AM. THIS IS A TEXT ENTRY ONLY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MMO) (ENTERED: 07/18/2019)

(#6) WARRANT FOR ARREST IN REM ISSUED. (VOC) (ENTERED: 01/12/2022)

(#5) ORDER GRANTING #3 MOTION FOR ISSUANCE OF WARRANT IN REM. SIGNED BY MAGISTRATE JUDGE STEPHEN L. CROCKER ON 1/11/2022. (VOC) (ENTERED: 01/12/2022)

(#6) SERVICE EXECUTED FILED BY UNITED STATES OF AMERICA: SERVICE BY PUBLICATION. LAST PUBLICATION DATE DECEMBER 20, 2022 . (ATTACHMENTS: #1 SUPPLEMENT DECLARATION, NOTICE, AND ADVERTISEMENT CERTIFICATION REPORT)(BOZDECH, JOSEPH) (ENTERED: 01/04/2023)

(#5) SERVICE EXECUTED FILED BY UNITED STATES OF AMERICA: NOTICE OF SERVICE RE: NOTICE OF FORFEITURE, VERIFIED COMPLAINT IN REM, & NOTICE OF AVAILABILITY OF UNITED STATES MAGISTRATE JUDGE UPON AARON PELLEY, ESQ. ON 12/06/2022. (ATTACHMENTS: #1 SUPPLEMENT PROOF OF SERVICE)(BOZDECH, JOSEPH) (ENTERED: 12/28/2022)

(#8) SERVICE BY PUBLICATION FILED BY UNITED STATES OF AMERICA. LAST PUBLICATION DATE 4/4/24. (ATTACHMENTS: #1 ADVERTISEMENT CERTIFICATION REPORT)(SHERARD, CARRIE) (ENTERED: 04/05/2024)

(#6) NOTICE OF JUDICIAL FORFEITURE ACTION BY UNITED STATES OF AMERICA (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(SHERARD, CARRIE) (ENTERED: 02/29/2024)

(#6) DECLARATION FILED BY PLAINTIFF UNITED STATES OF AMERICA OF PUBLICATION. (BATEMAN, KYLE) (ENTERED: 10/22/2018)

(#5) MARSHAL RETURN EXECUTED PARTY SERVEDCHARLES STRICKLAND, TYPE OF RETURN COMPLAINT AND NOTICE. (NEP) (ENTERED: 10/11/2018)

(#5) ORDER GRANTING #4 MOTION TO STAY. IT IS THEREFORE ORDERED THAT THE INSTANT CIVIL FORFEITURE PROCEEDING IS STAYED PENDING THE RESOLUTION OF THE RELATED CRIMINAL CASE. SIGNED BY DISTRICT JUDGE AMOS L. MAZZANT, III ON 1/5/2024. (JMB, ) (ENTERED: 01/05/2024)

(#4) MOTION TO STAY BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 PROPOSED ORDER)(MCCLENDON, J) (ENTERED: 01/03/2024)