| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-12-19 |
1 |
0 |
Complaint |
VERIFIED COMPLAINT FOR FORFEITURE IN REM against all defendants, filed by United States of America.(vma, ) . |
2009-09-01 21:28:53 |
ead8ba39efd0e9c382ab42d1fb79cdc106eb3cd9 |
| 2008-01-02 |
2 |
0 |
Warrant Issued |
WARRANT FOR ARREST IN REM. Service copies of Verified Complaint for Forfeiture In REM, Notice of Arrest and Seizure, Warrant, and AO 285 forms furnished to USM. (wcl, ) |
2009-09-01 21:29:00 |
f364c5d22c156f02a9288cb644796beb2a46f619 |
| 2008-01-03 |
3 |
0 |
Corporate/Conflict Disclosure Statement |
Corporate/Conflict Disclosure Statement by United States of America. (Harmon, John) |
2009-09-01 21:29:07 |
c1a84ca65af50984133d783defd2911c5b0e828b |
| 2008-01-10 |
4 |
0 |
Acknowledgment of Service |
ACKNOWLEDGEMENT OF SERVICE Executed as to [2] Warrant For Arrest in REM and [1] Complaint on USM for Dft $18,400 served on 1/9/2008; Acknowledgement filed by United States of America. (wcl, ) |
2009-09-01 21:28:57 |
b26fea7118413d837902f0e06c60672a066cd6cb |
| 2008-01-14 |
5 |
0 |
Acknowledgment of Service |
ACKNOWLEDGEMENT OF SERVICE Executed as to [2] Warrant For Arrest in REM and [1] Complaint for David B. Karn served 1/11/2008; Acknowledgement filed by United States of America. (wcl, ) |
2009-09-01 21:29:11 |
18e40330415b7c23eb1a59f3f382932f5049a690 |
| 2008-01-14 |
6 |
0 |
Acknowledgment of Service |
ACKNOWLEDGEMENT OF SERVICE Executed as to [2] Warrant For Arrest in REM and [1] Complaint for Mara Lynn Williams served on 1/11/2008; Acknowledgement filed by United States of America. (wcl, ) |
2009-09-01 21:29:03 |
eb1b97301528ee5f5f3a8263abc24e081e45e879 |
| 2008-01-14 |
7 |
0 |
Acknowledgment of Service |
ACKNOWLEDGEMENT OF SERVICE Executed as to [2] Warrant For Arrest in REM and [1] Complaint for Royce Williams served on 1/11/2008; Acknowledgement filed by United States of America. (wcl, ) |
2009-09-01 21:29:04 |
a2182f147de9239c6e58879dbd52a98a94ac9656 |
| 2008-01-29 |
8 |
0 |
Motion to Consolidate Cases |
MOTION to Consolidate Cases by United States of America. (Harmon, John) |
2009-09-01 21:28:58 |
4a9ee004f45a516ada8446d11e3dcce1922a5782 |
| 2008-01-29 |
9 |
0 |
Case Assigned/Reassigned |
Case Reassigned to Judge Mark E. Fuller and Charles S. Coody. Judge Terry F. Moorer and Myron H. Thompson no longer assigned to the case as referral and presiding judges. (wcl, ) |
2009-09-01 21:29:09 |
cafa79a781e501d8a6f6b60fea5f748baca7f444 |
| 2008-01-29 |
10 |
0 |
Order on Motion to Consolidate Cases |
ORDER granting [8] Motion to Consolidate Cases; The above-referenced cases are consolidated for further proceedings, Case No. 2:07cv694-MEF shall be the lead case and the Clerk of Court is directed to docket this order in the above-referenced cases. Signed by Judge Mark E. Fuller on 1/29/2008. (wcl, ) |
2009-09-01 21:28:51 |
63722e3eca067ad96e959ce4902bdf679689be98 |