Sterling Currency Group Dinar Banker Court Documents Update

• 240 Docket Entries for Case 1:15-cv-02677-LMM
• 1
  07/29/2015 COMPLAINT for Forfeiture filed by United States of America. (Attachments: # 1 Ex. – A, # 2 Ex. – B, # 3 Ex. – C, # 4 Ex. – D, # 5 Ex. – E, # 6 Ex. – F, # 7 Ex. – G, # 8 Ex. – H, # 9 Ex – I, # 10 Ex. – J, # 11 Ex. – K, # 12 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
• 2
  08/03/2015 NOTICE FROM THE COURT: INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. Parties are advised to go to the district court’s website at www.gand.uscourts.gov/case-prep-judge-ross.?s=mobile target=”_blank”Here, the Court has provided its Standing Order Regarding Civil Litigants. The Parties shall abide by this Standing Order throughout the processing of this case. (mdy)
• 3
  08/04/2015 ORDER REASSIGNING CASE. The above-styled action is related to 1:15-cv-2032-LMM, a case currently before the Honorable Leigh Martin May. Case reassigned to Judge Leigh Martin May for all further proceedings. Judge Eleanor L. Ross no longer assigned to case. —NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:15-cv-2677-LMM. Please make note of this change in order to facilitate the docketing of pleadings in this case. The Clerk is further DIRECTED to assign the undersigned the next case assignment in the rotation for Judge May. Signed by Judge Eleanor L. Ross on 8/4/2015. (bdb)

• 4
  08/04/2015 STANDING ORDER REGARDING CIVIL LITIGATION for Cases Proceeding Before the Honorable Leigh Martin May. Signed by Judge Leigh Martin May on 8/04/2015. (jtj)
• 5
  08/05/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 6
  08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 7
  08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 8
  08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 9
  08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 10
  08/14/2015 NOTICE Of Filing by Leonard Heatherly (anc)
• 11
  08/17/2015 Return of Service Executed on 8/12/2015 for Warrants of Arrest In Rem for Foreign Currency listed in Attachment. (Krepp, Thomas)
• 12
  08/17/2015 CLAIM against Sterling Currency Group, filed by Otto May Jr. (jlm)
• 13
  08/17/2015 Letter from non-party Alan Strouse regarding business transactions with Sterling Currency Group. (ddm)
• 14
  08/17/2015 Letter from non-party Kevin Hanaway regarding business transactions with Sterling Currency Group. (ddm)
• 15
  08/17/2015 Letter from non-party Kurt Fritsch regarding business transactions with Sterling Currency Group. (ddm)
• 16
  08/17/2015 Letter from non-party Mary Anne Petty regarding business transactions with Sterling Currency Group. (ddm)
• 17
  08/17/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group. (ddm)
• 18
  08/17/2015 Letter from non-party Edith Owen regarding business transactions with Sterling Currency Group. (ddm)
• 19
  08/17/2015 CLAIM against Sterling Currency Group, filed by Arthur Mathis. (jlm)
• 20
  08/17/2015 Letter from non-party John Tony Burgett regarding business transactions with Sterling Currency Group. (ddm)
• 21
  08/18/2015 Letter from non-party Ed Orton regarding business transactions with Sterling Currency Group. (ddm)
• 22
  08/18/2015 Letter from non-party Myron Wolff regarding business transactions with Sterling Currency Group. (ddm)
• 23
  08/18/2015 Letter from non-party Cheryl Martin regarding business transactions with Sterling Currency Group. (ddm)
• 24
  08/19/2015 Return of Service Executed as directed on 8/18/2015. (ddm)
• 25
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 26
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 27
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 28
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 29
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 30
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 31
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 32
  08/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
• 33
  08/19/2015 Letter from non-party Rita M. Guimont regarding business transactions with Sterling Currency Group. (ddm)
• 34
  08/20/2015 Letter from non-party Catherine J. Corbin regarding business transactions with Sterling Currency Group. (ddm)
• 35
  08/20/2015 Letter from non-party Nancy Rosa-Fernandez regarding business transactions with Sterling Currency Group. (ddm)
• 36
  08/21/2015 Letter from non-parties Edith and Michael Tick regarding business transactions with Sterling Currency Group. (ddm)
• 37
  08/21/2015 Return of Service Unexecuted Service attempted on 8/17/2015. (ddm)
• 38
  08/21/2015 Return of Service Unexecuted Service attempted on 8/17/2015. (ddm)
• 39
  08/21/2015 Letter from non-party Kripa Julian Jones regarding business transactions with Sterling Currency Group. (ddm)
• 40
  08/21/2015 Letter from non-party Ila Johnson regarding business transactions with Sterling Currency Group. (ddm)
• 41
  08/21/2015 Letter from non-party David Bacon regarding business transactions with Sterling Currency Group. (ddm)
• 77
  08/24/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group. (ddm)
• 42
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
• 43
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Frank Bell & Theresa Bell, c/o Aaron M. Danzig (Krepp, Thomas)
• 44
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Donald Samuel for Claimants (Krepp, Thomas)
• 45
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Donald Samuel for James Shaw as Custodian (Krepp, Thomas)
• 46
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Ankith Kamarajue for Claimants (Krepp, Thomas)
• 47
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to David Lilenfeld for Claimants (Krepp, Thomas)
• 48
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Springlake Trading, LLC (Krepp, Thomas)
• 49
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to JS Real Estate Investments, LLC (Krepp, Thomas)
• 50
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SR Equipment Leasing, LLC (Krepp, Thomas)
• 51
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone Properties, LLC (Krepp, Thomas)
• 52
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach, LLC (Krepp, Thomas)
• 53
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Broadway Trader 4Z, LLC (Krepp, Thomas)
• 54
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Scotch Cove, LLC (Krepp, Thomas)
• 55
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to RG Classics, LLC (Krepp, Thomas)
• 56
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to iSolveIT.com, LLC (Krepp, Thomas)
• 57
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterlingfunder, LLC (Krepp, Thomas)
• 58
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sherrills Ford Holdings, LLC (Krepp, Thomas)
• 59
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest Partners, LLC (Krepp, Thomas)
• 60
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Levan Capital, LLC (Krepp, Thomas)
• 61
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Blue, LLC (Krepp, Thomas)
• 62
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate, LLC (Krepp, Thomas)
• 63
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Interactive Technologies, LLC (Krepp, Thomas)
• 64
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Polaris Aviation, LLC (Krepp, Thomas)
• 65
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Red, LLC (Krepp, Thomas)
• 66
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Cascades at Rea, LLC (Krepp, Thomas)
• 67
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC, aka Arrowhead Station Holdings, LLC (Krepp, Thomas)
• 68
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC (Krepp, Thomas)
• 69
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Miracle Charters, LLC (Krepp, Thomas)
• 70
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Real Estate, LLC (Krepp, Thomas)
• 71
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Whistlejacket, Inc. (Krepp, Thomas)
• 72
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to J-Brem, LLC (Krepp, Thomas)
• 73
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Therrell Farms Estates, LLC (Krepp, Thomas)
• 74
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Zonolite Holdings, LLC (Krepp, Thomas)
• 75
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sustainability Solutions, LLC (Krepp, Thomas)
• 76
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest, LLC (Krepp, Thomas)
• 78
  08/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Amended Notice to Springlake Trading, LLC (Krepp, Thomas)
• 79
  08/27/2015 MOTION for Extension of Time to File Consolidated Response to Various Attempts to Intervene by United States of America. (Attachments: # 1 Text of Proposed Order)(Goss, Dahil)
• 80
  08/27/2015 ORDER granting 79 Plaintiff’s Motion for Extension of Time, through September 11, 2015, to File Consolidated Response to Attempts to Intervene. Signed by Judge Leigh Martin May on 8/26/15. (ddm)
• 08/27/2015 Clerks Certificate of Mailing as to Leonard Heatherly re 80 Order. (ddm)
• 81
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  08/27/2015 Letter from non-party Christian Mora regarding business transactions with Sterling Currency Group. (ddm)
• 82
  08/28/2015 Return of Service Executed on 8/24/2015 as to various defendant properties. (ddm)
• 83
  08/28/2015 Return of Service Unexecuted as to various defendant properties. Service attempted on 8/17/2015. (ddm)
• 84
  08/31/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 85
  08/31/2015 Letter from non-party William S. Duval, Jr. regarding business transactions with Sterling Currency Group. (ddm)
• 86
  08/31/2015 Letter from non-party Beverly Page regarding business transactions with Sterling Currency Group. (ddm)
• 87
  08/31/2015 Letter from non-party Michael O. Woods regarding business transactions with Sterling Currency Group. (ddm)
• 88
  08/31/2015 Letter from non-party Patricia Lokitis regarding business transactions with Sterling Currency Group. (ddm)
• 90
  08/31/2015 Letter from non-party Florence Nicole Carlson regarding business transactions with Sterling Currency Group. (ddm)
• 91
  08/31/2015 Letter from non-party Philip Puite regarding business transactions with Sterling Currency Group. (ddm)
• 92
  08/31/2015 Letter from non-party Daniel Kerekes regarding business transactions with Sterling Currency Group. (ddm)
• 93
  08/31/2015 Letter from non-party Gloria Barrera regarding business transactions with Sterling Currency Group. (ddm)
• 89
  09/01/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
• 94
  09/01/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 95
  09/01/2015 Letter from non-party David Bacon regarding business transactions with Sterling Currency Group. (ddm)
• 96
  09/01/2015 Letter from non-parties Mark & Pam Cabbiness regarding business transactions with Sterling Currency Group. (ddm)
• 97
  09/03/2015 NOTICE of Appearance by Ankith Kamaraju on behalf of Tyson Rhame (Kamaraju, Ankith)
• 98
  09/04/2015 Letter from non-parties Shirin T. and Kenneth C Hunt regarding business transactions with Sterling Currency Group. (jtj)
• 99
  09/04/2015 Letter from non-party Kenneth C Hunt regarding business transactions with Sterling Currency Group. (jtj)
• 100
  09/04/2015 Letter from non-party Sierra S. Hunt regarding business transactions with Sterling Currency Group. (jtj)
• 101
  09/04/2015 Letter from non-party Ray Fabery regarding business transactions with Sterling Currency Group. (jtj)
• 102
  09/08/2015 PROPOSED CONSENT ORDER For Stipulated Use of Funds. (Kamaraju, Ankith)
• 103
  09/08/2015 CONSENT ORDER FOR STIPULATED USE OF FUNDS: 1. IT IS ORDERED, that the United States release $16,668.63 from WF #5536 to the IOLTA account of Lilenfeld PC, counsel for Sterling Currency Group and Sterling Online P rocessing, which will be immediately distributed upon verification of receipt to ADP, LLP. 2. IT IS ORDERED that Claimants will provide to the United States Marshals reasonable requests for financial records to verify payments related to this consent order. 3. IT IS ORDERED that all parties hereto shall be responsible for their own costs and attorneys’ fees incurred to effectuate the transactions contemplated herein. Signed by Judge Leigh Martin May on 9/8/2015. (anc)
• 09/08/2015 Clerks Certificate of Mailing as to Leonard Heatherly re 103 Order of Distribution of Funds (anc)
• 104
  09/08/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Samuel, Donald)
• 105
  09/08/2015 NOTICE of Appearance by Donald Franklin Samuel on behalf of James Shaw (Samuel, Donald)
• 120
  09/08/2015 Letter from non-party Stephen Gardner regarding business transactions with Sterling Currency Group. (ddm)
• 106
  09/09/2015 CONSENT ORDER PERMITTING DISBURSEMENT OF SEIZED FUNDS : It is hereby ordered that the United States release $4,237,500.00 from Merrill Lynch Primestone Properties, LLC account XXX2391 to Wells Fargo Bank N.A., Account Number XXX720. In consideration for the United States’ agreement to transfer these funds, Claimant Shaw agrees to make good faith efforts to sell one Cessna Citation XLS airplane (serial number 560-5623), which is currently named as forfeitable property in the first civil forfeiture action. See 1: 15-CV-2032-LMM (Doc. 2). It is therefore further ordered that Claimant Shaw will use his good faith efforts to sell this airplane. See Order for additional information. Signed by Judge Leigh Martin May on 9/9/2015. (anc)
• 09/09/2015 Clerks Certificate of Mailing as to Leonard Heatherly re 106 Order of Disbursement/Distribution of Funds (anc)
• 107
  09/09/2015 CLAIM Verified by James Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
• 121
  09/09/2015 Letter from non-party Terry Harper regarding business transactions with Sterling Currency Group. (ddm)
• 108
  09/10/2015 CLAIM Verified by Laurette Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
• 109
  09/10/2015 CLAIM Verified by Frank Bell. (Danzig, Aaron)
• 110
  09/10/2015 CLAIM Verified by Theresa D. Bell. (Danzig, Aaron)
• 111
  09/10/2015 CLAIM Verified by J-Brem, LLC. (Danzig, Aaron)
• 112
  09/10/2015 CLAIM Verified by Whistlejacket, Inc.. (Danzig, Aaron)
• 113
  09/10/2015 NOTICE of Appearance by David M. Lilenfeld on behalf of Sterling Currency Group LLC, GID Partners, LLC, Sterling Online Processing Services, LLC (Lilenfeld, David)
• 114
  09/10/2015 CLAIM by Sterling Currency Group LLC. (Lilenfeld, David)
• 115
  09/10/2015 CLAIM by GID Partners, LLC. (Lilenfeld, David)
• 116
  09/10/2015 CLAIM by Sterling Online Processing Services, LLC. (Lilenfeld, David)
• 117
  09/10/2015 NOTICE of Appearance by Michael L. Brown on behalf of Tyson Rhame, Bonny Champagne (Brown, Michael)
• 118
  09/10/2015 CLAIM Verified by Bonny Champagne. (Brown, Michael)
• 119
  09/10/2015 CLAIM Verified by Tyson Rhame. (Attachments: # 1 Exhibit A)(Brown, Michael)
• 122
  09/11/2015 ANSWER to Complaint for Forfeiture by James Shaw, Laurette Shaw. Discovery ends on 2/8/2016.(Samuel, Donald) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 123
  09/11/2015 ANSWER to Complaint for Forfeiture by Frank Bell.(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 124
  09/11/2015 ANSWER to Complaint for Forfeiture by Theresa D. Bell.(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 125
  09/11/2015 ANSWER to Complaint for Forfeiture by J-Brem, LLC.(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 126
  09/11/2015 ANSWER to Complaint for Forfeiture by Whistlejacket, Inc..(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 127
  09/11/2015 RESPONSE re 91 Letter, 77 Letter, 15 Letter, 96 Letter, 93 Letter, 21 Letter, 35 Letter, 100 Letter, 101 Letter, 23 Letter, 12 Claim, 92 Letter, 85 Letter, 90 Letter, 17 Letter, 36 Letter, 81 Letter, 86 Letter, 20 Letter, 18 Letter, 121 Letter, 33 Letter, 40 Letter, 95 Letter, 39 Letter,99 Letter, 87 Letter, 41 Letter, 16 Letter, 14 Letter, 34 Letter, 19 Claim, 88 Letter, 120 Letter, 22 Letter, 13 Letter, 98 Letter Opposition to Attempts to Intervene filed by United States of America. (Krepp, Thomas)
• 128
  09/11/2015 ANSWER to Complaint for Forfeiture by GID Partners, LLC, Sterling Currency Group LLC, Sterling Online Processing Services, LLC.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 129
  09/11/2015 ANSWER to Complaint for Forfeiture by Bonny Champagne, Tyson Rhame.(Brown, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 130
  09/11/2015 Return of Service Executed on 9/11/2015 for $5,941,436.00 seized from JP Morgan Chase Bank Account XXX-X9613. (dfb)
• 131
  09/11/2015 Return of Service Executed on 9/11/2015 for $5,953,182.45 seized from Goldman Sachs Account No. XXX-XX113-9. (dfb)
• 132
  09/11/2015 Return of Service Executed on 9/11/2015 for $1,041,448.99 seized from Webush Morgan Account XXXX4008 and $3,043,242.98 seized from Wedbush Morgan Account XXXX8860. (dfb)
• 133
  09/11/2015 Return of Service Executed on 9/11/2015 for $2,873,324.89, $508,431.62, $8.21 and $3,106,534.41 seized from T.D. Ameritrade Account Nos. X3551, X5715, X7569 and X5720. (dfb)
• 134
  09/11/2015 Return of Service Executed on 9/11/2015 for Merill Lynch Bank Accounts: $155,632.14 seized from Account X0479, $100,002.56 seized from Account X1015, $13,424.15 seized from Account X2426, $141,030.48 seized from Account X2062, $146,683.66 seized from Account X2050, $155,872.08 seized from Account X0478, $156,016.05 seized from Account X0480, $174,774.29 seized from Account X0471, $2,480,140.95 seized from Account X2048, $217,292.68 seized from Account X2386, $233,502.69 seized from Account X2089, $3.34 seized from Account X0488, $308,423.79 seized from Account X2049, $318,546.39 seized from Account X2421, $4,276,752.09 seized from Account X2066, $4,708,955.32 seized from Account X2087, $5,174,942.68 seized from Account X2391, $548,084.32 seized from Account X2072, and $912,058.77 seized from Account X2065. (dfb)
• 135
  09/14/2015 Letter from non-party Ana Perez regarding business transactions with Sterling Currency Group. (ddm)
• 136
  09/14/2015 Letter from non-party Robert Hamner regarding business transactions with Sterling Currency Group. (ddm)
• 137
  09/14/2015 Letter, dated September 2, 2015, from CT Corporation advising the Court that CT Corporation is not the registered agent for Sterlingfunder, LLC. (ddm)
• 138
  09/18/2015 NOTICE Of Filing Certificate of Service showing mailing of Plaintiff’s Opposition to Attempts to Intervene by non-party filers by United States of America re 127 Response (Non-Motion),, (Attachments: # 1 Exhibit)(Krepp, Thomas)
• 139
  09/18/2015 Letter from non-party Charles Roger Gibson regarding business transactions with Sterling Currency Group. (ddm)
• 140
  09/18/2015 Letter from non-party Traci Black regarding business transactions with Sterling Currency Group. (ddm)
• 141

  09/18/2015 Answer to Complaint from non-party Michael S. Newman regarding business transactions with Sterling Currency Group. (ddm)

• 145
  09/18/2015 Answer to Complaint from non-party Xeros Properties Holdings, LLC (via Michael S. Newman) regarding business transactions with Sterling Currency Group. (ddm)
• 143
  09/21/2015 Letter from non-party Larry D. Farris regarding business transactions with Sterling Currency Group. (ddm)
• 142
  09/22/2015 Letter from non-party Mary Drummond regarding business transactions with Sterling Currency Group. (ddm)
• 144
  09/22/2015 Letter from non-party F. Nicole Carson regarding business transactions with Sterling Currency Group. (ddm)
• 146
  09/24/2015 Pleading from non-party Wesley Bruce regarding business transactions with Sterling Currency Group. (ddm)
• 147
  09/25/2015 Return of Service Executed on 9/24/2015, as custody was taken of $5,177,314.90 and deposited to SADF (15X6874). (ddm)
• 148
  09/25/2015 MOTION to Stay Proceedings by United States of America. (Krepp, Thomas)
• 149
  09/28/2015 SERVICE by Publication filed by United States of America. Last publication date 09/11/2015. (Krepp, Thomas)
• 150
  09/30/2015 Answer to Complaint from non-party Clifford C. Whitney. (ddm)
• 151
  09/30/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate, LLC (Krepp, Thomas)
• 152
  10/01/2015 Return of Service Executed on 9/30/2015, as $21,461.39 was arrested from Wells Fargo Bank Account X-5536. (ddm)
• 153
  10/01/2015 NOTICE Of Filing Warrant of Arrest in Rem corresponding to 152 Forfeiture – Return of Service Executed filed by United States of America.(ddm)
• 154
  10/02/2015 Amended Answer to Complaint from non-party Michael S. Newman regarding business transactions with Sterling Currency Group. (ddm)
• 155
  10/02/2015 Amended Answer to Complaint from non-party Xeros Property Holdings, LLC regarding business transactions with Sterling Currency Group. (ddm)
• 156
  10/05/2015 Pleading from non-party James L. Main regarding business transactions with Sterling Currency Group. (jtj)
• 157
  10/05/2015 Pleading from non-party Marguerite C. Main Living Trust and James L. Main regarding business transactions with Sterling Currency Group. (jtj)
• 158
  10/05/2015 Letter from non-parties Danny and Marie Hillhouse regarding business transactions with Sterling Currency Group. (jtj)
• 159
  10/06/2015 Letter from non-party Icasiana Hilda Barrs regarding business transactions with Sterling Currency Group. (ddm)
• 160
  10/08/2015 ANSWER and CLAIM by Wesley L. Bunce. (Attachments: # 1 Exhibit A, # 2 Envelope)(dfb)
• 161
  10/08/2015 ANSWER to Complaint for Forfeiture by Cheryl White. (Attachments: # 1 Exhibit A) (dfb) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 162
  10/08/2015 CLAIM by Cheryl White. (Attachments: # 1 Envelope)(dfb)
• 163
  10/09/2015 CLAIM by Donal C. Tunnell. (Attachments: # 1 Envelope)(dfb)
• 164
  10/09/2015 CLAIM by John H. White. (Attachments: # 1 Envelope)(dfb)
• 165
  10/09/2015 ANSWER to Complaint for Forfeiture by John H. White. (Attachments: # 1 Exhibit A) (dfb) Please visit our website at http://www.gand.uscourts.gov to btain Pretrial Instructions.
• 166
  10/14/2015 ORDER granting 148 Motion to Stay. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE these matters pending the stay. The Government is also DIRECTED to file status reports under seal every 90 days, advising the status of the criminal investigation and whether the stays are still warranted. It is also ORDERED that these stays do not impact the filing of any future consent orders for stipulated sale or consent orders for stipulated use of funds that the parties may wish to file in order to preserve or liquidate the assets listed in the complaints. Signed by Judge Leigh Martin May on 10/14/15. (jpa)
• 10/14/2015 Civil Case Terminated. (jpa)
• 10/14/2015 Clerks Certificate of Mailing as to Wesley L. Bunce, Leonard Heatherly, Donal C. Tunnell, John H. White, Cheryl White re 166 Order. Notice of street name change for the Atlanta courthouse included. (jpa)
• 167
  10/14/2015 ANSWER to Complaint for Forfeiture by SterlingFunder LLC.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 168
  10/14/2015 CLAIM Verified by SterlingFunder LLC. (Lilenfeld, David)
• 169
  10/14/2015 NOTICE Of Filing by United States of America re 127 Response (Non-Motion),, Certificate of Service (Krepp, Thomas)
• 170
  10/16/2015 Return of Service Executed on 10/16/2015, as $4,237,500.00 was released to Wells Fargo Bank on 10/9/15. (ddm)
• 172
  10/19/2015 Letter from non-party Ginger Tate regarding business transactions with Sterling Currency Group. (ddm)
• 173
  10/19/2015 CLAIM by Roland Andrews. (ddm)
• 171
  10/20/2015 Letter from non-party Richard Morsehead regarding business transactions with Sterling Currency Group. (ddm)
• 174
  10/26/2015 Letter from non-party Warren Barry regarding business transactions with Sterling Currency Group. (ddm)
• 175
  10/26/2015 Answer to Complaint from non-party James L. Main. (ddm)
• 176
  10/26/2015 Answer to Complaint from non-party Marguerite C. Main Living Trust. (ddm)
• 177
  10/26/2015 Letter from non-party Jacqueline Brooks regarding business transactions with Sterling Currency Group. (ddm)
• 178
  10/28/2015 Letter from non-party Greg McCoach regarding business transactions with Sterling Currency Group. (ddm)
• 179
  10/28/2015 NOTICE Of Filing Certificate of Service by United States of America Plaintiff’s Opposition to Attempts to Intervene (Krepp, Thomas)
• 180
  11/05/2015 CLAIM Verified by Tyson Rhame. (Kamaraju, Ankith)
• 181
  11/05/2015 (“Construed by the Clerk as”) CLAIM filed by Karen Hansen, Harvey Hansen. (kdw)
• 182
  11/09/2015 Letter from non-party Louis Gonzales regarding business transactions with Sterling Currency Group. (ddm)
• 183
  11/12/2015 NOTICE Of Filing by Tyson Rhame re 180 Claim Certificate of Service to non-parties (Kamaraju, Ankith)
• 184
  11/18/2015 Letter from non-party Lynda M. Rerych regarding business transactions with Sterling Currency Group. (ddm)
• 185
  11/19/2015 Letter from non-party Herman Madison, Jr. regarding business transactions with Sterling Currency Group. (ddm)
• 186
  11/19/2015 ANSWER to Complaint for Forfeiture by Tyson Rhame.(Kamaraju, Ankith) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 187
  11/27/2015 NOTICE of Appearance by Kelly Kathleen Connors on behalf of United States of America (Connors, Kelly)
• 188
  11/30/2015 Letter from non-party Kenneth Potts, Jr. regarding business transactions with Sterling Currency Group. (ddm)
• 189
  11/30/2015 Letter from non-party Kenneth Potts, Sr. regarding business transactions with Sterling Currency Group. (ddm)
• 190
  11/30/2015 Letter from non-party Sue Potts regarding business transactions with Sterling Currency Group. (ddm)
• 191
  12/01/2015 Letter from non-party Jan W. Hibbard regarding business transactions with Sterling Currency Group. (ddm)
• 192
  12/03/2015 Letter from non-party Larry N. Morrow regarding business transactions with Sterling Currency Group. (ddm)
• 193
  12/08/2015 Return of Service Executed on 11/30/15 as payment was made for $16,668.63 USC on 11/19/2015. (ddm)
• 194
  12/08/2015 NOTICE Of Filing by United States of America Certificate of Service of U.S. Response to Opposition to Attempts to Intervene on Non-party Filers (Krepp, Thomas)
• 195
  12/10/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Attachments: # 1 Attachment A)(Krepp, Thomas)
• 196
  12/10/2015 Letter from non-party Dewey Williams regarding business transactions with Sterling Currency Group. Modified on 12/11/2015 to edit text(kdw).
• 197
  12/11/2015 CONSENT ORDER PERMITTING DISBURSEMENT OF SEIZED FUNDS signed by Judge Leigh Martin May on 12/11/15. (kdw)
• 12/11/2015—ENTERED IN ERROR—Clerk’s Certificate of Mailing as to Wesley L. Bunce, Harvey Hansen, Karen Hansen, Leonard Heatherly, John H. White, Cheryl White, Dewey Williams re 197 Order. Notice of street name change for the Atlanta courthouse included. (kdw) Modified on 12/11/2015 to edit text(kdw).
• 198
  12/22/2015 Return of Service Executed on 12/21/2015 as payment made for $139,577.61 in USC on 12/17/2015. (jtj)
• 199
  12/22/2015 Return of Service Executed on 12/21/2015 as payment made for $1,201,546.95 USC on 12/16/2015. (jtj)
• 200
  12/22/2015 Return of Service Executed on 12/21/2015 as payment made for $46,243.73 in USC on 12/16/2015. (jtj)
• 201
  12/22/2015 Return of Service Executed on 12/21/2015 for payment made of $53,726.27 in USC on 12/16/2015. (jtj)
• 202
  12/22/2015 Return of Service Executed on 12/21/2015. $2,780,017.79 in USC deposited to SADF (15X6874) on 12/18/2015. (jtj)
• 203
  01/04/2016 Second Petition from non-party Terry Harper regarding business transactions with Sterling Currency Group. (ddm)
• 204
  01/07/2016 Return of Service Executed on 1/5/2016, as funds were deposited to each asset ID# in SADF 16X6874. (ddm)
• 205
  01/08/2016 Return of Service Executed on 1/5/2016, as $2,666,809.76 was released to the Bank of North Carolina on 12/23/14. (ddm)
• 206
  01/11/2016 Letter from non-party Gerald L. Berry, Sr. regarding business transactions with Sterling Currency Group. (ddm)
• 207
  01/14/2016—FILED UNDER SEAL PER 148 — STATUS REPORT filed by United States of America. (kdw) (kdw).
• 208
  01/15/2016 Letter from non-party Dale Bruce Fansler regarding business transactions with Sterling Currency Group (jlm)
• 209
  01/19/2016 NOTICE Of Filing Motion to Intervene by United States of America re 127 Response (Non-Motion),, (Krepp, Thomas)
• 210
  01/19/2016 Letter from non-party Barbara Dochter regarding business transactions with Sterling Currency Group. (ddm)
• 211
  02/09/2016 Letter from non-party, Sharon Marie Stahlsmith regarding business transactions with Sterling Currency Group. (Attachments: # 1 Exhibits A – E) (jtj)
• 212
  02/22/2016 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint , MOTION for Leave to File Amended Complaint for Forfeiture by United States of America. (Attachments: # 1 Exhibit proposed Amended Complaint for Forfeiture, # 2 Exhibit A – K to proposed Amended Complaint for Forfeiture)(Connors, Kelly)
• 213
  02/24/2016 NOTICE Of Filing by United States of America re 212 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint MOTION for Leave to File Amended Complaint for ForfeitureServed on Non-ECF Filers (Attachments: # 1 Exhibit List of People Served)(Connors, Kelly)
• 03/11/2016 Submission of 212 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint, MOTION for Leave to File Amended Complaint for Forfeiture, submitted to District Judge Leigh Martin May. (ddm)
• 03/15/2016 ORDER granting 212 Motion to Lift Stay for the Limited Purpose of Filing Amended Complaints; granting 212 Motion for Leave to File Amended Complaints. Entered by Judge Leigh Martin May on 03/15/2016. (LMM)
• 214
  04/13/2016(FILED UNDER SEAL) STATUS REPORT filed by United States of America. (dfb)
• 215
  04/20/2016 Letter from non-party Leonard Heatherly regarding business transactions with Sterling Currency Group. (bdb)
• 216
  04/25/2016 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James Shaw. (Samuel, Donald)
• 217
  05/09/2016 Unopposed MOTION for Extension of Time To File Government’s Response To Claimants’ Motion re: 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by United States of America. (Attachments: # 1 Text of Proposed Order)(Connors, Kelly)
• 218
  05/09/2016 ORDER granting 217 Unopposed Motion for Extension of Time, through May 13, 2016, To File Government’s Response To Claimants’ Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo 216 . Signed by Judge Leigh Martin May on 5/9/16. (ddm)
• 219
  05/13/2016 RESPONSE re 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by United States of America. (Connors, Kelly)
• 220
  05/25/2016 Letter from non-party George R. Butler regarding business transactions with Sterling Currency Group. (ddm)

Here is document 220: 220-victim-over-14-pages-george-rodney-butler

• 221
  05/26/2016 Consent MOTION for Extension of Time for Claimant to File Reply to Government’s Response to Claimants’ Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James Shaw. (Samuel, Donald)
• 222
  05/27/2016 ORDER GRANTING 221 Motion for Extension of Time For Claimant to File a Reply to Government’s Response to Claimants’ Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo. Signed by Judge Leigh Martin May on 5/27/2016. (jtj)
• 05/27/2016 Clerk’s Certificate of Mailing to Wesley L. Bunce, Harvey Hansen, Karen Hansen, Leonard Heatherly, John H. White, Cheryl White, Dewey Williams re 222 Order. (jtj)
• 223
  05/31/2016 REPLY to Response to Motion re 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by Tyson Rhame, James Shaw. (Samuel, Donald)
• 06/03/2016 Submission of 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo , submitted to District Judge Leigh Martin May. (ddm)
• 06/03/2016 NOTICE of Hearing on Motion re: 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo A Motion Hearing set for 6/15/2016 at 02:00 PM in ATLA Courtroom 2107 before Judge Leigh Martin May. (rvb)
• 06/03/2016 Clerks Certificate of Mailing as to Wesley L. Bunce, Harvey Hansen, Karen Hansen, Leonard Heatherly, Sharon Marie Stahlsmith, John H. White, Cheryl White, Dewey Williams re Notice of Hearing on Motion. (rvb)
• 224
  06/13/2016 Letter from non-party Steve Falck regarding business transactions with Sterling Currency Group. (ddm)
• 225
  06/23/2016 Notice for Leave of Absence for the following date(s): August 22, 2016 through September 2, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
• 226
  07/26/2016 Notice for Leave of Absence for the following date(s): November 21, 2016 through and including November 25, 2016, by Donald Franklin Samuel. (Samuel, Donald)
• 227
  08/17/2016 MOTION To Withdraw Motion To Apply Seized Funds To Payment Of Overdue Payment To Wells Fargo (Doc. 216) 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James Shaw. (Samuel, Donald)
• 08/17/2016 MINUTE ORDER granting 227 Motion to withdraw Motion and withdrawing 216 Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo.. Approved by Judge Leigh Martin May on 08/17/2016. (rvb)

AS OF 10/16/2016, THAT IS THE END OF THE COURT DOCS FOR THAT CASE, SCROLL DOWN FOR THE OTHER CASE

• 292 Docket Entries for Case 1:15-cv-02032-LMM
• 1
  06/05/2015 COMPLAINT FOR FORFEITURE filed by United States of America. (No Fee Required) (Attachments: # 1 Ex. – A, # 2 Ex. – B, # 3 Ex. – C, # 4 Ex. – D, # 5 Ex. – E, # 6 Ex. – F, # 7 Ex. – G, # 8 Ex. – H, # 9 Ex – I, # 10 Ex. – J, # 11 Ex. – K, # 12 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified text on 6/9/2015 (eop).
• 2
  06/09/2015 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Krepp, Thomas) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
• 3
  06/09/2015 MOTION to File Account Listing Under Seal filed by United States of America. (ddm)
• 4
  06/09/2015 ORDER granting 3 Motion to File Account Listing Under Seal and directing the Clerk to Maintain Exhibit Under Seal. Signed by Judge Leigh Martin May on 6/9/15. (ddm)
• 5
  06/09/2015 (FILED UNDER SEAL) Exhibit A (Unredacted Listing of Accounts) to 1 Complaint and 2 Amended Complaint filed by United States of America. (ddm) (ddm).
• 6
  06/10/2015 Remark re 1 Complaint, 2 Amended Complaint, List of “Various Entities”: Alex Capital Holdings, LLC; Sterling Currency Group, LLC; Sterling Online Processing Services, LLC; GID Partners, LLC; Curtis Creek Holdings, LLC; Lullwater Holdings, LLC; Valley Trust; Lullwater Trust; Springlake Trading, LLC; JS Real Estate Investments, LLC; SR Equipment Leasing, LLC; Primestone Properties, LLC; Wingover Capital, LLC; Northwest Capital, LLC; The TAR Revocable Trust; Broadway Trader 4Z, LLC; Yards at Noda, LLC; Sherrills Ford Holdings, LLC; Scotch Cove, LLC; RG Classics, LLC; Isolveit.com, LLC; Sterlingfunder, LLC; Trinvest, LLC; Sky Combat Blue, LLC; TR East Point Real Estate, LLC; TR Interactive Technologies, LLC; Polaris Aviation, LLC; Sky Combat Red, LLC; Cascades at Rea, LLC; Arrowood Station Holdings, LLC; Arrowhead Station Holdings, LLC, Miracle Charters, LLC; TR Real Estate, LLC; Whistlejacket, Inc.; J-Brem, LLC; Therrell Farms Estates, LLC; Zonolite Holdings, LLC; Sustainability Solutions, LLC; Gvest Holdings, LLC; Gvest Partners, LLC; Gvest Capital, LLC; 200 West Land DST; Primestone Fifeco Realty Fund, LLC; Preferred Capital, LLC; Reclaim Group, LLC; Wingover Ranch, LLC; Shaw Capital & Guaranty, LLC; Shaw Irrevocable Trust; Shaw Alys Beach, LLC; Trinvest Partners, LLC; and GID Associates, LLC. (mmc)
• 7
  06/10/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
• 8
  06/11/2015 STANDING ORDER Regarding Civil Litigation in cases proceeding before Judge May. Signed by Judge Leigh Martin May on 6/11/15. (ddm)
• 9
  06/18/2015 MOTION Ex Parte Application for Arrest Warrants In Rem with attached Proposed Order by United States of America. (Turner, Jenny)
• 10
  06/24/2015 Return of Service Executed on 6/22/2015 in re property located at 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA. (ddm)
• 11
  06/24/2015 Return of Service Executed on 6/18/2015 in re property located at 4536 East Brookhaven Drive, Atlanta, Fulton and Dekalb Counties, Georgia. (ddm)
• 12
  06/24/2015 Return of Service Executed on 6/18/2015 in re property located at 3464 Paces Place, N.W., Atlanta, Fulton County, GA. (ddm)
• 13
  06/24/2015 Return of Service Executed on 6/22/2015 in re property located at 2385 Heather Drive, Decatur, Dekalb County, Georgia. (ddm)
• 14
  06/24/2015 Return of Service Executed on 6/22/2015 in re The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA. (ddm)
• 15
  06/24/2015 Return of Service Executed on 6/22/2015, notice served upon Carole Laurette Shaw. (ddm)
• 16
  06/24/2015 Return of Service Executed on 6/22/2015, notice served upon Theresa D. and Frank M. Bell. (ddm)
• 17
  06/24/2015 Return of Service Executed on 6/22/2015, notice served upon East Brookhaven Holdings, LLC. (ddm)
• 18
  06/24/2015 Return of Service Executed on 6/18/2015, as notice served upon JS Real Estate Investments, LLC. (ddm)
• 19
  06/24/2015 Return of Service Executed on 6/22/2015, as notice served upon Trinves LLC and/or Erica Nicole Leathers. (ddm)
• 20
  06/24/2015 Return of Service Executed on 6/18/2015, as notice served upon Shaw Alys Beach NN6 LLC (owner of 7 La Garza Court, Panama City Beach, FL). (ddm)
• 21
  06/24/2015 Return of Service Executed on 6/18/2015, as notice served upon Shaw Alys Beach NN6 LLC (owner of 48 Shinbone Court, Panama City Beach, FL). (ddm)
• 22
  07/07/2015 NOTICE Of Filing letter from non-party, Peter Kem Weber, Jr., dated June 30, 2015, regarding his transactions with defedant GID Partners, LLC. (ddm)
• 07/09/2015 Submission of 9 Parte Application for Arrest Warrants In Rem, submitted to District Judge Leigh Martin May. (ddm)
• 23
  07/21/2015 CLAIM Verified by James S. Shaw. (Samuel, Donald)
• 24
  07/21/2015 CLAIM Verified by Laurette Shaw. (Samuel, Donald)
• 25
  07/21/2015 CLAIM Verified by Valley Trust. (Samuel, Donald)
• 26
  07/21/2015 CLAIM of Frank Bell (Verified Claim) by 2385 Heather Drive, Decatur, Dekalb County, Georgia, All Right, Title and Interest of Frank Bell in Various Entities. (Danzig, Aaron)
• 27
  07/21/2015 CLAIM of Theresa D. Bell (Verified Claim) by 2385 Heather Drive, Decatur, Dekalb County, Georgia, All Right, Title and Interest of Frank Bell in Various Entities. (Danzig, Aaron)
• 28
  07/22/2015 CLAIM Verified by James S. Shaw. (Samuel, Donald)
• 29
  07/22/2015 CLAIM Verified by Laurette Shaw. (Samuel, Donald)
• 30
  07/23/2015 PROPOSED CONSENT ORDER Restraining Order. (Krepp, Thomas)
• 31
  07/24/2015 CONSENT RESTRAINING ORDER. Signed by Judge Leigh Martin May on 7/24/15. (ddm)
• 07/24/2015 ORDER denying as moot 9 Motion for Miscellaneous Relief. Entered by Judge Leigh Martin May on 07/24/2015. (LMM)
• 32
  07/27/2015 NOTICE of Appearance by Erich N. Durlacher on behalf of Wells Fargo Bank, National Association (Durlacher, Erich)
• 33
  07/27/2015 CLAIM Verified Claim to Contest Forfeiture by Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Durlacher, Erich)
• 34
  07/30/2015 CLAIM Verified by Tyson Rhame. (Brown, Michael)
• 35
  07/30/2015 NOTICE of Appearance by Michael L. Brown on behalf of Tyson Rhame (Brown, Michael)
• 36
  07/30/2015 NOTICE of Appearance by Ankith Kamaraju on behalf of Tyson Rhame (Kamaraju, Ankith)
• 37
  08/04/2015 Return of Service Executed on 7/20/2015 as to Defendant Property 48 Shinbone Court, Panama City, FL. (ddm)
• 38
  08/04/2015 Return of Service Executed on 7/20/2015 as to Defendant Property 7 La Garza Court, Panama City, FL. (ddm)
• 39
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, NA (Krepp, Thomas)
• 40
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Fulton County Tax Commissioner’s Office (Krepp, Thomas)
• 41
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Mortgage Electronic Registration Systems, Inc. (Krepp, Thomas)
• 42
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SunTrust Mortgage, Inc. (Krepp, Thomas)
• 43
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to DeKalb County Tax Commissioner’s Office (Krepp, Thomas)
• 44
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to 1418 Dresden, LLC (Krepp, Thomas)
• 45
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to EBSCO Gulf Coast Development, Inc. (Krepp, Thomas)
• 46
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Walton County Tax Collector (Krepp, Thomas)
• 47
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach NN6, LLC (Krepp, Thomas)
• 48
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest, LLC (Krepp, Thomas)
• 49
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach, LLC (Krepp, Thomas)
• 50
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to JS Real Estate Investments, LLC (Krepp, Thomas)
• 51
  08/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to East Brookhaven Holdings, LLC (Krepp, Thomas)
• 96
  08/07/2015 MOTION to Intervene filed by Alison E. Shimer. (Attachments: # 1 Memorandum, # 2 Proposed Amended Complaint, # 3 Affidavit, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Certficate of Service)(ddm)
• 52
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SR Equipment Leasing (Krepp, Thomas)
• 53
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Blue, LLC (Krepp, Thomas)
• 54
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Polaris Aviation, LLC (Krepp, Thomas)
• 55
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterling Currency Group (Krepp, Thomas)
• 56
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterling Online Processing Services (Krepp, Thomas)
• 57
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Partners, LLC (Krepp, Thomas)
• 58
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Alex Capital Holdings, LLC (Krepp, Thomas)
• 59
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Lullwater Holdings, LLC (Krepp, Thomas)
• 60
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Curtis Creek Holdings (Krepp, Thomas)
• 61
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Springlake Trading, LLC (Krepp, Thomas)
• 62
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone Properties, LLC (Krepp, Thomas)
• 63
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Northwest Capital (Krepp, Thomas)
• 64
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Broadway Trader 4Z (Krepp, Thomas)
• 65
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Yards at Noda, LlC (Krepp, Thomas)
• 66
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sherrills Ford Holdings (Krepp, Thomas)
• 67
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Scotch Cove, LLC (Krepp, Thomas)
• 68
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to RG Classics, LLC (Krepp, Thomas)
• 69
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to iSolveIT.com, LLC (Krepp, Thomas)
• 70
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterlingfunder, LLC (Krepp, Thomas)
• 71
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate (Krepp, Thomas)
• 72
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Interactive Technologies, LLC (Krepp, Thomas)
• 73
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Red, LLC (Krepp, Thomas)
• 74
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Cascades at Rea, LLC (Krepp, Thomas)
• 75
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings (Krepp, Thomas)
• 76
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Miracle Charters. LLC (Krepp, Thomas)
• 77
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Real Estate, LLC (Krepp, Thomas)
• 78
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Whistlejacket, Inc. (Krepp, Thomas)
• 79
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to J-Brem, LLC (Krepp, Thomas)
• 80
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Therrell Farms Estates (Krepp, Thomas)
• 81
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Zonolite Holdings, LLC (Krepp, Thomas)
• 82
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sustainability Solutions (Krepp, Thomas)
• 83
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Gvest Holdings, LLC (Krepp, Thomas)
• 84
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Partners, LLC (Krepp, Thomas)
• 85
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Capital, LLC (Krepp, Thomas)
• 86
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to 200 West Land DST (Krepp, Thomas)
• 87
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone FifeCo Realty Fund (Krepp, Thomas)
• 88
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Preferred Capital, LLC (Krepp, Thomas)
• 89
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Recleim Group, LLC (Krepp, Thomas)
• 90
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wingover Ranch (Krepp, Thomas)
• 91
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Capita & Guaranty, LLC (Krepp, Thomas)
• 92
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest Partners, LLC (Krepp, Thomas)
• 93
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Levan Capital, LLC (Krepp, Thomas)
• 94
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bank of North Carolina (Krepp, Thomas)
• 95
  08/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sabal Capital 3, LLC (Krepp, Thomas)
• 97
  08/10/2015 Consent MOTION for Extension of Time to File Answer re 2 Amended Complaint, with Brief In Support by Frank Bell. (Attachments: # 1 Text of Proposed Order)(Sullivan, Sean)
• 98
  08/10/2015 Consent MOTION for Extension of Time to File Answer re 2 Amended Complaint, with Brief In Support by Theresa D. Bell. (Attachments: # 1 Text of Proposed Order)(Sullivan, Sean)
• 08/11/2015 MINUTE ORDER granting 97 and 98 Motion for Extensions of Time to Answer. Claimants Frank and Theresa Bell shall have through and including September 11, 2015 to file a responsive pleading to Plaintiff’s Complaint. Approved by Judge Leigh Martin May on 08/11/2015. (rvb)
• 99
  08/11/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Brown, Michael)
• 100
  08/12/2015 Return of Service Executed on 8/6/2015, as $52,195.55 was released to ALTUS GTS, Inc. (ddm)
• 101
  08/12/2015 Return of Service Executed on 8/6/2015, as $35,723.26 was released to ADP, LLC. (ddm)
• 102
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
• 103
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Frank Bell & Theresa D. Bell (Krepp, Thomas)
• 104
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to James S. Shaw, Carol Laurette Shaw, Valley Trust, Shaw Irrevocable Trust, & Curtis Creek Holdings, LLC (Krepp, Thomas)
• 105
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Tyson Rhame, The TAR Revocable Trust, Lullwater Trust, and Lullwater Holdings, LLC (Krepp, Thomas)
• 106
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterling Currency Group, Sterling Online Processing, GID Partners, LLC, and Alex Capital Holdings, LLC (Krepp, Thomas)
• 107
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Holdings, LLC, Gvest Partners, LLC, and Gvest Capital, LLC (Krepp, Thomas)
• 108
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Recleim Group, LLC (Krepp, Thomas)
• 109
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, National Association (Krepp, Thomas)
• 110
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Wingover Capital Management, LLC, aka, Wingover Capital, LLC (Krepp, Thomas)
• 111
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, National Association, via Registered Agent (Krepp, Thomas)
• 112
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC, aka, Arrowhead Station Holdings, LLC (Krepp, Thomas)
• 113
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Natixis Real Estate Capital, LLC (Krepp, Thomas)
• 114
  08/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sun Life Assurance Company of Canada (Krepp, Thomas)
• 115
  08/13/2015 Request for Leave of Absence for the following date(s): September 25, 2015; September 28, 2015 through September 29, 2015; and October 15, 2015 through October 16, 2015, by Aaron M. Danzig. (Danzig, Aaron)
• 116
  08/13/2015 Letter, dated August 10, 2015, from Robert A. Crystal regarding funds he paid to Sterling Currency Group. (ddm)
• 117
  08/14/2015 NOTICE of Appearance by Allen Todd Sprinkle on behalf of Gvest Real Estate LLC, Raymond M Gee (Sprinkle, Allen)
• 118
  08/14/2015 NOTICE Of Filing by Gvest Real Estate LLC Verified Claim of Gvest Real Estate LLC (Sprinkle, Allen)
• 119
  08/14/2015 NOTICE Of Filing by Raymond M Gee Verified Claim of Raymond M. Gee (Sprinkle, Allen)
• 120
  08/14/2015 Consent MOTION for Extension of Time to File Answer re 1 Complaint, 2 Amended Complaint, by Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A – Proposed Consent Order)(Durlacher, Erich)
• 121
  08/17/2015 ORDER granting 120 Consent Motion for Extension of Time to Answer re 2 Amended Complaint. Wells Fargo Bank, National Association Answer due 9/11/2015. Signed by Judge Leigh Martin May on 8/17/2015. (bdb)
• 122
  08/17/2015 CONSENT ORDER for Stipulated Sale of Property that Tyson Rhame’s and TR East Point’s interests in Chattahoochee Place be sold by private, arms-length sale for $40,000 pursuant to a contract that currently exists between BJG Finance, LLC and TR East Point Real Estate, LLC; and it is further ORDERED, that upon the sale of Tyson Rhame’s and TR East Point’s interests in Chattahoochee Place, the proceeds of the sale, minus transactional expenses and fees approved by the United States Attorney’s Office, shall be used (i) to allow TR East Point to pay insurance for TR East Point in the amount of $1,791.75 to Berkshire Hathaway Homestate Companies and (ii) to reimburse the Operating Partner (Carson Pickens) $6,751 for out-of-pocket expenses incurred in maintaining the property. Any remaining amounts shall be remitted to the United States Marshals Service, via wire transfer or via cashier’s check mailed in care of the United States Attorney’s Office, ATTN: Thomas J. Krepp, 75 Spring Street, S.W., Suite 600, Atlanta, Georgia 30303, to be deposited into the United States Marshals Seized Asset Deposit Account, an interest bearing account, and shall remain in the account pending the outcome of the civil forfeiture action; and it is further ORDERED, that all parties shall be responsible for their own costs and attorneys’ fees incurred to effectuate this sale of Tyson Rhame’s and TR East Point’s interests in Chattahoochee Place and the disbursement of any proceeds of this sale to fund continued operations related to other above- styled assets. Signed by Judge Leigh Martin May on 8/17/2015. (bdb)
• 08/17/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 122 Order and 121 Order. (bdb)
• 123
  08/17/2015 Notice for Leave of Absence for the following date(s): September 28, 2015 through and including October 2, 2015, by Donald Franklin Samuel. (Samuel, Donald)
• 124
  08/17/2015 Letter from non-party Traci Black regarding business transactions with Sterling Currency Group. (ddm)
• 125
  08/18/2015 Notice for Leave of Absence for the following date(s): From November 23, 2015 through and including November 27, 2015, by Donald Franklin Samuel. (Samuel, Donald)
• 126
  08/24/2015 PROPOSED CONSENT ORDER for Stipulated Use of Funds. (Krepp, Thomas)
• 127
  08/24/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Associates, LLC (Krepp, Thomas)
• 128
  08/24/2015 Consent Order for Stipulated Use of Funds. Signed by Judge Leigh Martin May on 8/24/15. (ddm)
• 08/24/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 128 Order. (ddm)
• 129
  08/24/2015 Certification of Consent to Substitution of Counsel. Dahil Dueno Goss replacing attorney Jenny R. Turner. (Goss, Dahil)
• 08/25/2015 Submission of 96 MOTION to Intervene, submitted to District Judge Leigh Martin May. (ddm)
• 130
  08/26/2015 ANSWER to 1 COMPLAINT Verified Answer of Wells Fargo Bank, National Association to Amended Complaint for Forfeiture by Wells Fargo Bank, National Association. Discovery ends on 1/25/2016.(Durlacher, Erich) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 131
  08/27/2015 MOTION for Extension of Time to File Consolidated Response to Various Attempts to Intervene by United States of America. (Attachments: # 1 Text of Proposed Order)(Goss, Dahil)
• 132
  08/27/2015 ORDER granting 131 Plaintiff’s Motion for Extension of Time, through September 11, 2015, to File Consolidated Response to Attempts to Intervene. Signed by Judge Leigh Martin May on 8/26/15. (ddm)
• 08/27/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 132 Order. (ddm)
• 133
  08/28/2015 Letter from non-party Marilyn Grever regarding business transactions with Sterling Currency Group. (ddm)
• 134
  08/31/2015 PARTIAL WITHDRAWAL of Claim re 118 Notice of Filing Verified Claim as to Recleim Group LLC by Gvest Real Estate LLC. (Sprinkle, Allen)
• 135
  09/02/2015 NOTICE of Appearance by Meredith Jones Kingsley on behalf of Tyson Rhame (Kingsley, Meredith)
• 136
  09/02/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Brown, Michael)
• 137
  09/03/2015 NOTICE of Appearance by Allen Todd Sprinkle on behalf of Gvest Partners LLC, Gvest Capital LLC (Sprinkle, Allen)
• 138
  09/03/2015 Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 9/3/15. (ddm)
• 139
  09/03/2015 RESPONSE in Opposition re 131 MOTION for Extension of Time to File Consolidated Response to Various Attempts to Intervene filed by Alison E. Shimer. (ddm)
• 140
  09/04/2015 SERVICE by Publication filed by United States of America. Last publication date 09/03/2015. (Goss, Dahil)
• 141
  09/04/2015 PARTIAL WITHDRAWAL of Claim re 118 Notice of Filing Verified Claim as to Therrell Farms Estates LLC and Zonolite Holdings LLC by Gvest Real Estate LLC. (Sprinkle, Allen)
• 142
  09/04/2015 ANSWER to 2 Amended Complaint by Gvest Real Estate LLC.(Sprinkle, Allen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 143
  09/04/2015 ANSWER to 2 Amended Complaint by Gvest Capital LLC.(Sprinkle, Allen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 144
  09/04/2015 ANSWER to 2 Amended Complaint by Gvest Partners LLC.(Sprinkle, Allen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 145
  09/04/2015 ANSWER to 2 Amended Complaint by Raymond M Gee.(Sprinkle, Allen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 146
  09/08/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Samuel, Donald)
• 147
  09/09/2015 CONSENT ORDER PERMITTING DISBURSEMENT OF SEIZED FUNDS : It is hereby ordered that the United States release $4,237,500.00 from Merrill Lynch Primestone Properties, LLC account XXX2391 to Wells Fargo Bank N.A., Account Number XXX720. In consideration for the United States’ agreement to transfer these funds, Claimant Shaw agrees to make good faith efforts to sell one Cessna Citation XLS airplane (serial number 560-5623), which is currently named as forfeitable property in the first civil forfeiture action. See 1: 15-CV-2032-LMM (Doc. 2). It is therefore further ordered that Claimant Shaw will use his good faith efforts to sell this airplane. See Order for additional information. Signed by Judge Leigh Martin May on 9/9/2015. (anc)
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  09/09/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 147 Order of Disbursement/Distribution of Funds (anc)
• 148
  09/09/2015 CLAIM Verified by James S. Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
• 149
  09/10/2015 CLAIM Verified by Laurette Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
• 150
  09/10/2015 NOTICE of Appearance by David M. Lilenfeld on behalf of All Right, Title and Interest of GID Partners, LLC in Various Entities, All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities, All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities (Lilenfeld, David)
• 151
  09/10/2015 NOTICE of Appearance by Kaitlyn Anne Dalton on behalf of All Right, Title and Interest of GID Partners, LLC in Various Entities, All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities, All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities (Dalton, Kaitlyn)
• 152
  09/10/2015 CLAIM by All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities. (Lilenfeld, David)
• 153
  09/10/2015 CLAIM by All Right, Title and Interest of GID Partners, LLC in Various Entities. (Lilenfeld, David)
• 154
  09/10/2015 CLAIM by All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities. (Lilenfeld, David)
• 155
  09/10/2015 CLAIM Verified by Tyson Rhame. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brown, Michael)
• 156
  09/11/2015 ANSWER to 2 Amended Complaint by James S. Shaw, Laurette Shaw.(Samuel, Donald) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 157
  09/11/2015 ANSWER to 2 Amended Complaint, filed by Frank Bell. (Danzig, Aaron) Modified on 9/11/2015 to edit text (ddm).
• 158
  09/11/2015 ANSWER to 2 Amended Complaint, filed by Theresa D. Bell. (Danzig, Aaron) Modified on 9/11/2015 to edit text (ddm).
• 159
  09/11/2015 RESPONSE re 96 MOTION to Intervene and Opposition to Correspondence Seeking to Intervene filed by United States of America. (Krepp, Thomas)
• 160
  09/11/2015 Verified ANSWER to 2 Amended Complaint by All Right, Title and Interest of GID Partners, LLC in Various Entities, All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities, All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 161
  09/11/2015 PARTIAL WITHDRAWAL of Claim re 118 Notice of Filing Verified Claim with Respect to Sherrills Ford Holdings LLC by Gvest Real Estate LLC. (Sprinkle, Allen)
• 162
  09/11/2015 ANSWER to 2 Amended Complaint by Tyson Rhame.(Brown, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 163
  09/14/2015 Partial WITHDRAWAL of Claim re 155 Claim with respect to Gvest Holdings LLC, Gvest Partners LLC, and Gvest Capital LLC by Tyson Rhame. (Brown, Michael)
• 164
  09/15/2015 CLAIM Verified by Sabal Capital 3, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stewart, David)
• 165
  09/15/2015 NOTICE of Appearance by David Mitchell Stewart on behalf of Sabal Capital 3, LLC (Stewart, David)
• 166
  09/15/2015 NOTICE of Appearance by Michael L. Brown on behalf of Ronald Green (Brown, Michael)
• 167
  09/15/2015 CLAIM Verified by Ronald Green. (Brown, Michael)
• 168
  09/16/2015 REPLY to Response to Motion re 96 MOTION to Intervene filed by Alison E. Shimer. (ddm)
• 169
  09/18/2015 NOTICE of Appearance by Sharon Audrey Israel on behalf of Sun Life Assurance Company of Canada (Israel, Sharon)
• 170
  09/18/2015 CLAIM (Verified Claim) by Sun Life Assurance Company of Canada. (Israel, Sharon)
• 171
  09/18/2015 ANSWER to 2 Amended Complaint by Sun Life Assurance Company of Canada.(Israel, Sharon) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 172
  09/18/2015 NOTICE Of Filing Certificate of Service Showing Mailing of Plaintiff’s Opposition to Attempts to Intervene to non-party files by United States of America re 159 Response to Motion (Attachments: # 1 Exhibit)(Krepp, Thomas)
• 173
  09/18/2015 NOTICE by James S. Shaw re 148 Claim Partial Withdrawal of Verified Claim of GVEST Real Estate LLC with Respect to Sherrills Ford Holdings LLC (Samuel, Donald)
• 174
  09/21/2015 NOTICE by James S. Shaw re 148 Claim Amended Notice of Partial Withdrawal of Verified Claim of James Shaw With Respect To Gvest Capital LLC (Samuel, Donald)
• 175
  09/21/2015 Letter from non-party Jo Midgley regarding business transactions with Sterling Currency Group. (ddm)
• 176
  09/24/2015 NOTICE of Appearance by Erich N. Durlacher on behalf of Wells Fargo Advisors, LLC (Durlacher, Erich)
• 177
  09/24/2015 Consent MOTION for Extension of Time to Allow Wells Fargo Advisors, LLC Additional Time to File Verified Claim and Respond to Plaintiff’s Complaint re: 1 Complaint, 2 Amended Complaint, by Wells Fargo Advisors, LLC. (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(Durlacher, Erich)
• 178
  09/24/2015 ORDER granting 177 Consent Motion for Extension of Time, through and including October 15, 2015, to Allow Wells Fargo Advisors, LLC Additional Time to File Verified Claim and Respond to Plaintiff’s Complaint 1 Complaint, Amended Complaint 2 . Signed by Judge Leigh Martin May on 9/24/15. (ddm)
• 179
  09/25/2015 MOTION to Stay Proceedings by United States of America. (Krepp, Thomas)
• 181
  09/25/2015 Letter from non-party Walter Midgley regarding business transactions with Sterling Currency Group. (ddm)
• 180
  09/28/2015 NOTICE Of Filing Certificate of Service for U.S. Opposition to Attempts to Intervene filed on non-party filers by United States of America re 159 Response to Motion (Krepp, Thomas)
• 182
  10/05/2015 NOTICE of Appearance by David John Forestner on behalf of Ronald Green (Forestner, David)
• 183
  10/05/2015 Verified Claim of Ronald G. Green by Ronald Green. (Forestner, David) Modified on 10/5/2015 to edit docket text to match description of pleading (ryc).
• 184
  10/05/2015 ANSWER to 2 Amended Complaint by Sabal Capital 3, LLC.(Stewart, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 185
  10/05/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group and request for release of non-party’s property. (jtj)
• 186
  10/06/2015 APPLICATION for Admission of Adam P. Schwartz Pro Hac Vice (Application fee $ 150, receipt number 113E-6081925)by Ronald Green. (Forestner, David)
• 187
  10/06/2015 ANSWER to 2 Amended Complaint Ronald G. Green’s Answer to Plaintiff’s Amended Verified Complaint by Ronald Green.(Forestner, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 188
  10/07/2015 APPLICATION for Admission of Stephanie E. Ambs Pro Hac Vice (Application fee $ 150, receipt number 113E-6084956)by Ronald Green. (Forestner, David)
• 189
  10/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Associates, LLC (Krepp, Thomas)
• 190
  10/14/2015 ORDER granting 179 Motion to Stay. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE these matters pending the stay. The Government is also DIRECTED to file status reports under seal every 90 days, advising the status of the criminal investigation and whether the stays are still warranted. It is also ORDERED that these stays do not impact the filing of any future consent orders for stipulated sale or consent orders for stipulated use of funds that the parties may wish to file in order to preserve or liquidate the assets listed in the complaints. Signed by Judge Leigh Martin May on 10/14/15. (jpa)
• 10/14/2015 Civil Case Terminated. (jpa)
• 10/14/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 190 Order. Notice of street name change for the Atlanta courthouse included. (jpa)
• 191
  10/14/2015 ANSWER to 2 , 1 Amended Complaint , ANSWER to 2 , 1 COMPLAINT by SterlingFunder LLC.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 192
  10/14/2015 CLAIM Verified by SterlingFunder LLC. (Lilenfeld, David)
• 193
  10/14/2015 NOTICE Of Filing Certificate of Service by United States of America re 159 Response to Motion Served on Non-Parties (Krepp, Thomas)
• 194
  10/15/2015 Verified ANSWER to 2 Amended Complaint for Forfeiture by Wells Fargo Advisors, LLC.(Durlacher, Erich) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 195
  10/21/2015 Return of Service Executed on 10/19/2015, as $28,556.85 was taken custody of and deposited. (ddm)
• 196
  10/26/2015 ANSWER to 2 Amended Complaint by “GID Associates”.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 197
  10/28/2015 NOTICE Of Filing Certificate of Service Plaintiff’s Opposition to Attempts to Intervene by United States of America (Krepp, Thomas)
• 201
  11/02/2015 CLAIM filed by F. Lorenzo Crutchfield, Jr. (kdw)
• 198
  11/03/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property re: 147 Order of Disbursement/Distribution of Funds,,,. (Samuel, Donald)
• 199
  11/03/2015 CLAIM by “GID Associates”. (Attachments: # 1 Exhibit A-Tradename Registration)(Lilenfeld, David)
• 200
  11/03/2015 CONSENT ORDER FOR STIPULATED SALE OF PROPERTY signed by Judge Leigh Martin May on 11/3/15. (kdw)
• 11/04/2015 Clerk’s Certificate of Mailing as to Alison E. Shimer re 200 Order. Notice of street name change for the Atlanta courthouse included. (kdw)
• 202
  11/09/2015 Letter from non-party Louis Gonzales regarding business transactions with Sterling Currency Group. (ddm)
• 203
  11/12/2015 NOTICE Of Filing Amended Complaint for Forfeiture by United States of America to KEYCORP (Krepp, Thomas)
• 204
  11/27/2015 NOTICE of Appearance by Kelly Kathleen Connors on behalf of United States of America (Connors, Kelly)
• 205
  12/01/2015 Letter from non-party Lorenzo Crutchfield regarding business transactions with Sterling Currency Group. (ddm)
• 206
  12/08/2015 NOTICE Of Filing by United States of America re 159 Response to Motion Certificate of Service of U.S. Response to Opposition to Attempts to Intervene Served on Non-Party Filers (Krepp, Thomas)
• 207
  12/10/2015 PROPOSED CONSENT ORDER For stipulated sale of property. (Brown, Michael)
• 208
  12/11/2015 CONSENT ORDER FOR STIPULATED SALE OF PROPERTY signed by Judge Leigh Martin May on 12/11/15. (kdw)
• 12/11/2015 Clerk’s Certificate of Mailing as to Alison E. Shimer re 208 Order. Notice of street name change for the Atlanta courthouse included. (kdw)
• 12/11/2015 Clerk’s Certificate of Mailing as to F. Lorenzo Crutchfield, Jr re 208 Order. Notice of street name change for the Atlanta courthouse included. (kdw)
• 209
  12/16/2015 Verified ANSWER to 2 Amended Complaint by The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA.(Fox, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 210
  12/29/2015 CLAIM Verified by Suntrust Mortgage, Inc.. (Attachments: # 1 Exhibit 1 – Note, # 2 Exhibit 2 – Security Deed)(Davey, Melissa)
• 211
  12/29/2015 Verified ANSWER to 2 Amended Complaint for Forfeiture by Suntrust Mortgage, Inc..(Davey, Melissa) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
• 212
  01/08/2016 Notice for Leave of Absence for the following date(s): February 5, 2016; February 12, 2016; February 19, 2016; March 2-4, 2016; March 25, 2016; and April 4-8, 2016, by Aaron M. Danzig. (Danzig, Aaron)
• 213
  01/14/2016 —FILED UNDER SEAL PER 179 — STATUS REPORT filed by United States of America. (kdw) (kdw).
• 214
  01/19/2016 NOTICE Of Filing Copy of motion served on non-party filers by United States of America re 159 Response to Motion (Krepp, Thomas)
• 215
  02/08/2016 NOTICE of Appearance by Robert Daniel Douglass on behalf of Suntrust Mortgage, Inc. (Douglass, Robert)
• 216
  02/09/2016 Letter from non-party, Sharon Marie Stahlsmith, regarding business transactions with Sterling Currency Group, LLC. (Attachments: # 1 Exhibits A – E) (jtj)
• 217
  02/22/2016 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint , MOTION for Leave to File Amended Complaint for Forfeiture by United States of America. (Attachments: # 1 Exhibit proposed Amended Complaint for Forfeiture, # 2 Exhibit A – K to proposed Amended Complaint for Forfeiture)(Connors, Kelly)
• 218
  02/24/2016 NOTICE Of Filing by United States of America re 217 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint MOTION for Leave to File Amended Complaint for Forfeiture Served on Non-ECF Filers (Attachments: # 1 Exhibit List of People Served)(Connors, Kelly)
• 03/11/2016 Submission of 217 MOTION to Lift Stay for the Limited Purpose of Filing Amended Complaint, MOTION for Leave to File Amended Complaint for Forfeiture, submitted to District Judge Leigh Martin May. (ddm)
• 03/15/2016 ORDER granting 217 Motion to Lift Stay for the Limited Purpose of Filing Amended Complaints; granting 217 Motion for Leave to File Amended Complaints. Entered by Judge Leigh Martin May on 03/15/2016. (LMM)
• 219
  03/15/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Kamaraju, Ankith)
• 220
  03/15/2016 CONSENT ORDER for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 3/15/2016. (tcc)
• 03/15/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 220 Order. (tcc)
• 221
  04/08/2016 PROPOSED CONSENT ORDER Modifying Restraining Order. (Kamaraju, Ankith)
• 222
  04/11/2016 CONSENT ORDER MODIFYING RESTRAINING ORDER. Signed by Judge Leigh Martin May on 4/11/16. (kdw)
• 04/11/2016 Clerk’s Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 222 Order. Notice of street name change for the Atlanta courthouse included. (kdw)
• 223
  04/13/2016 (FILED UNDER SEAL) STATUS REPORT filed by United States of America. (dfb)
• 224
  04/25/2016 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James S. Shaw. (Samuel, Donald)
• 225
  05/09/2016 Unopposed MOTION for Extension of Time To File Government’s Response To Claimant’s Motion re: 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by United States of America. (Attachments: # 1 Text of Proposed Order)(Connors, Kelly)
• 226
  05/09/2016 ORDER granting 225 Unopposed Motion for Extension of Time, through May 13, 2016, To File Government’s Response To Claimant’s Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo 224 . Signed by Judge Leigh Martin May on 5/9/16. (ddm)
• 227
  05/13/2016 RESPONSE re 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by United States of America. (Connors, Kelly)
• 228
  05/26/2016 Consent MOTION for Extension of Time Extension of Time for Claimant to File Reply to Government’s Response to Claimants’ Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James S. Shaw. (Samuel, Donald)
• 229
  05/27/2016 ORDER GRANTING 228 Motion for Extension of Time For Claimant to File a Reply to Government’s Response to Claimants’ Motion to Apply Seized Funds to Payment of Overdue Payment to W ells Fargo. Signed by Judge Leigh Martin May on 5/27/2016. (jtj)
• 05/27/2016 Clerk’s Certificate of Mailing to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 229 Order. (jtj)
• 230
  05/31/2016 REPLY to Response to Motion re 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by Tyson Rhame, James S. Shaw. (Samuel, Donald)
• 06/03/2016 Submission of 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo , submitted to District Judge Leigh Martin May. (ddm)
• 06/03/2016 NOTICE of Hearing on Motion re: 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo . A Motion Hearing is set for 6/15/2016 at 02:00 PM in ATLA Courtroom 2107 before Judge Leigh Martin May. (rvb)
• 06/03/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re Notice of Hearing on Motion. (rvb)
• 231
  06/14/2016 MOTION for Order of Sale OF CASCADES AT REA PROPERTY with Brief In Support by Sabal Capital 3, LLC. (Attachments: # 1 Text of Proposed Order)(Stewart, David)
• 06/22/2016 MINUTE ORDER DIRECTING the Government to file a response by July 1, 2016 to Claimant Sabal Capital 3, LLC’s 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY. Approved by Judge Leigh Martin May on 06/22/2016. (rvb)
• 232
  06/23/2016 Notice for Leave of Absence for the following date(s): August 22, 2016 through September 2, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
• 233
  06/23/2016 Notice for Leave of Absence for the following date(s): July 18, 2016 through August 2, 2016, by David Mitchell Stewart. (Stewart, David)
• 234
  06/24/2016 PROPOSED CONSENT ORDER for stipulated sale of property. (Kamaraju, Ankith)
• 235
  06/24/2016 Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 6/24/16. (ddm)
• 06/24/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 235 Order. Notice of street name change for the Atlanta courthouse included. (ddm)
• 236
  06/28/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property re: 235 Order. (Kamaraju, Ankith)
• 237
  06/28/2016 Amended Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 6/28/16. (ddm)
• 06/28/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 237 Order. Notice of street name change for the Atlanta courthouse included. (ddm)
• 238
  07/01/2016 RESPONSE re 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY filed by United States of America. (Connors, Kelly)
• 239
  07/11/2016 MOTION for Extension of Time File a Response re: 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY by Tyson Rhame. (Kamaraju, Ankith)
• 240
  07/13/2016 RESPONSE re 239 MOTION for Extension of Time File a Response re: 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY filed by Sabal Capital 3, LLC. (Stewart, David)
• 241
  07/15/2016 ORDER granting 239 Motion for Extension of Time, through and including July 25, 2016, to respond re 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY. Signed by Judge Leigh Martin May on 7/15/16. (hfm)
• 242
  07/20/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property (Amended). (Connors, Kelly)
• 243
  07/20/2016 AMENDED CONSENT ORDER FOR STIPULATED SALE OF PROPERTY. Signed by Judge Leigh Martin May on 07/20/2016. (rvb)
• 244
  07/25/2016 Second MOTION for Extension of Time re: 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY by Tyson Rhame. (Kamaraju, Ankith)
• 07/26/2016 Submission of 231 MOTION for Order of Sale, 244 Second MOTION for Extension of Time re: 231 MOTION for Order of Sale, submitted to District Judge Leigh Martin May. (hfm)
• 245
  07/26/2016 Notice for Leave of Absence for the following date(s): November 21, 2016 through and including November 25, 2016, by Donald Franklin Samuel. (Samuel, Donald)
• 246
  07/29/2016 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC by Tyson Rhame. (Kamaraju, Ankith)
• 247
  07/29/2016 Withdrawal of Motion 244 Second MOTION for Extension of Time re: 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY filed by Tyson Rhame filed by Tyson Rhame. (Kamaraju, Ankith)
• 248
  08/02/2016 Notice for Leave of Absence for the following date(s): September 21, 2016 through September 23, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
• 249
  08/10/2016 MOTION for Extension of Time To File Government’s Response To Claimant’s Motion re: 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC by United States of America. (Attachments: # 1 Text of Proposed Order)(Connors, Kelly)
• 250
  08/11/2016 ORDER granting 249 Motion for Extension of Time until a date set by the Court at the conclusion of the pending status conference, re 246 MOTION for Order. Signed by Judge Leigh Martin May on 8/10/16. (hfm)
• 08/11/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 250 Order on Motion for Extension of Time. (hfm)
• 251
  08/11/2016 MOTION for Extension of Time To File Response to Claimant’s Motion re: 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC by Gvest Real Estate LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Sprinkle, Allen)
• 252
  08/11/2016 MOTION for Extension of Time to File Response re: 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC by Sabal Capital 3, LLC. (Attachments: # 1 Text of Proposed Order)(Stewart, David)
• 253
  08/15/2016 Minute Entry for proceedings held before Judge Leigh Martin May: Telephone Conference held on 8/15/2016. The Court orally GRANTED Gvest Real Estate LLC’s and Raymond Gee’s 251 Motion to Extend Time to File Response to Claimant’s Motion and GRANTED Sabal Capital 3, LLC’s 252 Motion to Extend Time to File Response to Claimant Rhame’s Motion. The United States of America, Sabal Capital 3, LLC, Gvest Real Estate LLC and Raymond Gee shall have until August 29, 2016 to file a response to Tyson Rhame’s 246 Motion to Apply Seized Funds to Satisfy Sabal Capital 3, LLC’s Note. In addition to the response, the parties shall each file a proposed orders and any objections/concerns with language contained in opposing parties’ proposed orders. Claimant Rhames shall have until noon on Wednesday, August 17, 2016 to file any additional information in support of his motion. Counsel for the United States of America was DIRECTED to follow up on a proposed order in the companion case 1:15-cv-2677-LMM regarding the 216 Motion to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo. (Court Reporter Montrell Vann)(hfm)
• 254
  08/17/2016 NOTICE Of Filing by Tyson Rhame re 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC Supplemental Brief in Support (Attachments: # 1 Exhibit 1)(Kamaraju, Ankith)
• 255
  08/29/2016 REPLY BRIEF re 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC filed by Raymond M Gee, Gvest Real Estate LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Sprinkle, Allen)
• 256
  08/29/2016 RESPONSE in Opposition re 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC filed by United States of America. (Attachments: # 1 Exhibit A)(Connors, Kelly)
• 257
  08/29/2016 RESPONSE re 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC filed by Sabal Capital 3, LLC. (Attachments: # 1 Text of Proposed Order)(Stewart, David)
• 08/30/2016 Submission of 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC, submitted to District Judge Leigh Martin May. (hfm)
• 258
  09/15/2016 REPLY BRIEF re 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC filed by Tyson Rhame. (Kamaraju, Ankith)
• 09/19/2016 Submission of 246 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC, submitted to District Judge Leigh Martin May. (hfm)
• 259
  09/21/2016 ORDER granting 231 Motion for Order of Sale; denying 246 Motion for Order. If the parties have any objections to this language, they must file their objections within seven days of the date of this Order. Additionally, if the parties have objections to the description of the Cascades at Rea Property in footnote two, or want the more fully detailed description provided in Sabal’sProposed Order, Dkt. No. [257-1], they must file their objections within seven days of the date of this Order. Signed by Judge Leigh Martin May on 9/21/16. (hfm)
• 260
  09/23/2016 NOTICE of Appearance by Lex M. Erwin on behalf of Cluck Design Collaborative, PLLC (Erwin, Lex)
• 261
  09/23/2016 CLAIM Verified by Cluck Design Collaborative, PLLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Erwin, Lex)
• 10/04/2016 Submission of 259 Order, submitted to District Judge Leigh Martin May. (hfm)
• 262
  10/05/2016 ORDER re Sale of Cascades at Rea Property. Signed by Judge Leigh Martin May on 10/4/16. (hfm)
• 10/05/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 262 Order. (hfm)