| Court: | nced |
| Docket #: | 5:13-cv-00558 |
| Case Name: | United States of America v. Aldaya Personal Property et al |
| PACER case #: | 130941 |
| Date filed: | 2013-08-06 |
| Date terminated: | 2014-06-12 |
| Assigned to: | Chief Judge James C. Dever, III |
| Case Cause: | 21:881 Forfeiture Property-Drugs |
| Nature of Suit: | 625 Drug Related Seizure of Property |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States of America Plaintiff |
Stephen A. West |
| Aldaya Personal Property Defendant Specifically Described As |
|
| A 2007 Chevrolet Avalanche Defendant VIN: 3GNFK12317G298542 |
|
| A 2008 Chevrolet Avalanche Defendant VIN: 3GNFK123X8G257506 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-08-06 | 1 | 0 | COMPLAINT for Forfeiture In Rem against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A - Declaration of Detective Jeffrey S. Marbrey, Raleigh Police Department, # 2 Civil Cover Sheet) (West, Stephen) (Entered: 08/06/2013) | |||
| 2013-08-06 | 2 | 0 | NOTICE of Appearance by Stephen A. West on behalf of UNITED STATES OF AMERICA (West, Stephen) (Entered: 08/06/2013) | |||
| 2013-08-06 | 3 | 0 | NOTICE REQUESTING CLERK TO ISSUE WARRANT OF ARREST by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order) (West, Stephen) (Entered: 08/06/2013) | |||
| 2013-08-07 | 4 | 0 | WARRANT OF ARREST and Notice in Rem issued by Julie A. Richards, Clerk of Court. (Sawyer, D.) (Entered: 08/07/2013) | |||
| 2013-09-13 | 5 | 0 | AFFIDAVITS of Service - US Marshal 285 Forms - Complaint and warrant served on 9/5/2013 as to a 2007 Cheverolet Avalanche and 2008 Cheverolet Avalanche. (Grady, B.) (Entered: 09/13/2013) | |||
| 2014-01-09 | 6 | 0 | First MOTION for Extension of Time to Effect Service by United States of America. (Attachments: # 1 Exhibit A - Advertisement Certification Report, # 2 Exhibit B - Certified Mail Return Receipt executed as to Emanuel Aldaya on approximately November 5, 2013, # 3 Exhibit C - Certified Mail Return Receipt executed as to Jajhaira Gutierrez on November 7, 2013, # 4 Text of Proposed Order) (West, Stephen) (Entered: 01/09/2014) | |||
| 2014-01-13 | 7 | 0 | ORDER granting 6 Motion for Extension of Time. Signed by Chief Judge James C. Dever III on 1/13/2014. (Sawyer, D.) (Entered: 01/13/2014) | |||
| 2014-02-10 | 8 | 0 | AFFIDAVITS of Service - US Marshal 285 Forms - Complaint and warrant served on Alexander Aldaya on 1/28/2014, Claudia Sanchez Valle on 2/6/2014 and Franklin Reyes on 2/9/2014. (Grady, B.) (Entered: 02/11/2014) | |||
| 2014-04-08 | 9 | 0 | AFFIDAVIT of Failure to Plead or Otherwise Defend by United States of America. (West, Stephen) (Entered: 04/08/2014) | |||
| 2014-04-08 | 10 | 0 | MOTION for Entry of Default by United States of America. (Attachments: # 1 Text of Proposed Order) (West, Stephen) (Entered: 04/08/2014) | |||
| 2014-04-08 | 11 | 0 | MOTION for Default Judgment as to the Defendants by United States of America. (Attachments: # 1 Text of Proposed Order) (West, Stephen) (Entered: 04/08/2014) | |||
| 2014-05-14 | 12 | 0 | ORDER granting 10 Motion for Entry of Default. Signed by Julie A. Richards, Clerk of Court on 5/14/2014. (Sawyer, D.) (Entered: 05/14/2014) | |||
| 2014-06-12 | 13 | 0 | DEFAULT JUDGMENT signed by Chief Judge James C. Dever III on 6/12/2014. (Sawyer, D.) (Entered: 06/12/2014) |