Sterling Currency Group (Dinar Banker) Court Documents Request – Leave A Comment at the bottom of this post. The current documents are available from Pacer via this link – https://ecf.gand.uscourts.gov/cgi-bin/mobile_query.pl?search=dktEntry&caseid=218667&caseNum=1:15-cv-02677-LMM you must be REGISTERED to access them. However, message me below in the comments and I will post some of them. Please note, there are more than just what you see on this page and in this preview below:
Last Updated On: October 14, 2016
By: Nick Giammarino
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Sterling Currency Group Court Documents – Case 1:15-cv-02677-LMM
Here are the entries, reply in the comments as to which document you want me to obtain and I’ll make them available, I have to pay for them first, don’t worry, no charge to you because I love you all and want the best for you.
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107/29/2015 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.
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208/03/2015 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)
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308/04/2015 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)
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408/04/2015 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)
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508/05/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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608/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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708/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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808/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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908/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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1008/14/2015 NOTICE Of Filing by Leonard Heatherly (anc)
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1108/17/2015 Return of Service Executed on 8/12/2015 for Warrants of Arrest In Rem for Foreign Currency listed in Attachment. (Krepp, Thomas)
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1208/17/2015 CLAIM against Sterling Currency Group, filed by Otto May Jr. (jlm)
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1308/17/2015 Letter from non-party Alan Strouse regarding business transactions with Sterling Currency Group. (ddm)
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1408/17/2015 Letter from non-party Kevin Hanaway regarding business transactions with Sterling Currency Group. (ddm)
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1508/17/2015 Letter from non-party Kurt Fritsch regarding business transactions with Sterling Currency Group. (ddm)
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1608/17/2015 Letter from non-party Mary Anne Petty regarding business transactions with Sterling Currency Group. (ddm)
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1708/17/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group. (ddm)
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1808/17/2015 Letter from non-party Edith Owen regarding business transactions with Sterling Currency Group. (ddm)
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1908/17/2015 CLAIM against Sterling Currency Group, filed by Arthur Mathis. (jlm)
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2008/17/2015 Letter from non-party John Tony Burgett regarding business transactions with Sterling Currency Group. (ddm)
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2108/18/2015 Letter from non-party Ed Orton regarding business transactions with Sterling Currency Group. (ddm)
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2208/18/2015 Letter from non-party Myron Wolff regarding business transactions with Sterling Currency Group. (ddm)
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2308/18/2015 Letter from non-party Cheryl Martin regarding business transactions with Sterling Currency Group. (ddm)
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2408/19/2015 Return of Service Executed as directed on 8/18/2015. (ddm)
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2508/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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2608/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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2708/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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2808/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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2908/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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3008/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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3108/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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3208/19/2015 Return of Service Executed as directed on 8/14/2015. (ddm)
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3308/19/2015 Letter from non-party Rita M. Guimont regarding business transactions with Sterling Currency Group. (ddm)
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3408/20/2015 Letter from non-party Catherine J. Corbin regarding business transactions with Sterling Currency Group. (ddm)
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3508/20/2015 Letter from non-party Nancy Rosa-Fernandez regarding business transactions with Sterling Currency Group. (ddm)
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3608/21/2015 Letter from non-parties Edith and Michael Tick regarding business transactions with Sterling Currency Group. (ddm)
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3708/21/2015 Return of Service Unexecuted Service attempted on 8/17/2015. (ddm)
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3808/21/2015 Return of Service Unexecuted Service attempted on 8/17/2015. (ddm)
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3908/21/2015 Letter from non-party Kripa Julian Jones regarding business transactions with Sterling Currency Group. (ddm)
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4008/21/2015 Letter from non-party Ila Johnson regarding business transactions with Sterling Currency Group. (ddm)
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4108/21/2015 Letter from non-party David Bacon regarding business transactions with Sterling Currency Group. (ddm)
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7708/24/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group. (ddm)
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4208/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
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4308/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Frank Bell & Theresa Bell, c/o Aaron M. Danzig (Krepp, Thomas)
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4408/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Donald Samuel for Claimants (Krepp, Thomas)
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4508/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Donald Samuel for James Shaw as Custodian (Krepp, Thomas)
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4608/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Ankith Kamarajue for Claimants (Krepp, Thomas)
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4708/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to David Lilenfeld for Claimants (Krepp, Thomas)
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4808/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Springlake Trading, LLC (Krepp, Thomas)
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4908/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to JS Real Estate Investments, LLC (Krepp, Thomas)
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5008/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SR Equipment Leasing, LLC (Krepp, Thomas)
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5108/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone Properties, LLC (Krepp, Thomas)
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5208/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach, LLC (Krepp, Thomas)
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5308/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Broadway Trader 4Z, LLC (Krepp, Thomas)
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5408/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Scotch Cove, LLC (Krepp, Thomas)
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5508/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to RG Classics, LLC (Krepp, Thomas)
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5608/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to iSolveIT.com, LLC (Krepp, Thomas)
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5708/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterlingfunder, LLC (Krepp, Thomas)
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5808/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sherrills Ford Holdings, LLC (Krepp, Thomas)
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5908/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest Partners, LLC (Krepp, Thomas)
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6008/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Levan Capital, LLC (Krepp, Thomas)
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6108/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Blue, LLC (Krepp, Thomas)
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6208/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate, LLC (Krepp, Thomas)
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6308/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Interactive Technologies, LLC (Krepp, Thomas)
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6408/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Polaris Aviation, LLC (Krepp, Thomas)
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6508/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Red, LLC (Krepp, Thomas)
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6608/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Cascades at Rea, LLC (Krepp, Thomas)
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6708/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC, aka Arrowhead Station Holdings, LLC (Krepp, Thomas)
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6808/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC (Krepp, Thomas)
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6908/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Miracle Charters, LLC (Krepp, Thomas)
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7008/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Real Estate, LLC (Krepp, Thomas)
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7108/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Whistlejacket, Inc. (Krepp, Thomas)
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7208/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to J-Brem, LLC (Krepp, Thomas)
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7308/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Therrell Farms Estates, LLC (Krepp, Thomas)
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7408/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Zonolite Holdings, LLC (Krepp, Thomas)
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7508/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sustainability Solutions, LLC (Krepp, Thomas)
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7608/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest, LLC (Krepp, Thomas)
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7808/25/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Amended Notice to Springlake Trading, LLC (Krepp, Thomas)
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7908/27/2015 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)
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8008/27/2015 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)
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08/27/2015 Clerks Certificate of Mailing as to Leonard Heatherly re 80 Order. (ddm)
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81There are a lot of dinar guru websites out there that continue to post the same news from the same failed sources day in and day out. What is their true agenda? Do they keep in regular communication with their members? Do they always have the same callers on all the time? Are they always pumping products and currency sales or worthless trust packages? Do your research on everyone and please check out our advertisers:08/27/2015 Letter from non-party Christian Mora regarding business transactions with Sterling Currency Group. (ddm)
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8208/28/2015 Return of Service Executed on 8/24/2015 as to various defendant properties. (ddm)
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8308/28/2015 Return of Service Unexecuted as to various defendant properties. Service attempted on 8/17/2015. (ddm)
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8408/31/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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8508/31/2015 Letter from non-party William S. Duval, Jr. regarding business transactions with Sterling Currency Group. (ddm)
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8608/31/2015 Letter from non-party Beverly Page regarding business transactions with Sterling Currency Group. (ddm)
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8708/31/2015 Letter from non-party Michael O. Woods regarding business transactions with Sterling Currency Group. (ddm)
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8808/31/2015 Letter from non-party Patricia Lokitis regarding business transactions with Sterling Currency Group. (ddm)
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9008/31/2015 Letter from non-party Florence Nicole Carlson regarding business transactions with Sterling Currency Group. (ddm)
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9108/31/2015 Letter from non-party Philip Puite regarding business transactions with Sterling Currency Group. (ddm)
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9208/31/2015 Letter from non-party Daniel Kerekes regarding business transactions with Sterling Currency Group. (ddm)
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9308/31/2015 Letter from non-party Gloria Barrera regarding business transactions with Sterling Currency Group. (ddm)
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8909/01/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
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9409/01/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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9509/01/2015 Letter from non-party David Bacon regarding business transactions with Sterling Currency Group. (ddm)
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9609/01/2015 Letter from non-parties Mark & Pam Cabbiness regarding business transactions with Sterling Currency Group. (ddm)
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9709/03/2015 NOTICE of Appearance by Ankith Kamaraju on behalf of Tyson Rhame (Kamaraju, Ankith)
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9809/04/2015 Letter from non-parties Shirin T. and Kenneth C Hunt regarding business transactions with Sterling Currency Group. (jtj)
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9909/04/2015 Letter from non-party Kenneth C Hunt regarding business transactions with Sterling Currency Group. (jtj)
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10009/04/2015 Letter from non-party Sierra S. Hunt regarding business transactions with Sterling Currency Group. (jtj)
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10109/04/2015 Letter from non-party Ray Fabery regarding business transactions with Sterling Currency Group. (jtj)
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10209/08/2015 PROPOSED CONSENT ORDER For Stipulated Use of Funds. (Kamaraju, Ankith)
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10309/08/2015 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)
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09/08/2015 Clerks Certificate of Mailing as to Leonard Heatherly re 103 Order of Distribution of Funds (anc)
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10409/08/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Samuel, Donald)
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10509/08/2015 NOTICE of Appearance by Donald Franklin Samuel on behalf of James Shaw (Samuel, Donald)
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12009/08/2015 Letter from non-party Stephen Gardner regarding business transactions with Sterling Currency Group. (ddm)
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10609/09/2015 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 Leonard Heatherly re 106 Order of Disbursement/Distribution of Funds (anc)
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10709/09/2015 CLAIM Verified by James Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
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12109/09/2015 Letter from non-party Terry Harper regarding business transactions with Sterling Currency Group. (ddm)
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10809/10/2015 CLAIM Verified by Laurette Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
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10909/10/2015 CLAIM Verified by Frank Bell. (Danzig, Aaron)
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11009/10/2015 CLAIM Verified by Theresa D. Bell. (Danzig, Aaron)
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11109/10/2015 CLAIM Verified by J-Brem, LLC. (Danzig, Aaron)
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11209/10/2015 CLAIM Verified by Whistlejacket, Inc.. (Danzig, Aaron)
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11309/10/2015 NOTICE of Appearance by David M. Lilenfeld on behalf of Sterling Currency Group LLC, GID Partners, LLC, Sterling Online Processing Services, LLC (Lilenfeld, David)
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11409/10/2015 CLAIM by Sterling Currency Group LLC. (Lilenfeld, David)
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11509/10/2015 CLAIM by GID Partners, LLC. (Lilenfeld, David)
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11609/10/2015 CLAIM by Sterling Online Processing Services, LLC. (Lilenfeld, David)
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11709/10/2015 NOTICE of Appearance by Michael L. Brown on behalf of Tyson Rhame, Bonny Champagne (Brown, Michael)
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11809/10/2015 CLAIM Verified by Bonny Champagne. (Brown, Michael)
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11909/10/2015 CLAIM Verified by Tyson Rhame. (Attachments: # 1 Exhibit A)(Brown, Michael)
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12209/11/2015 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.
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12309/11/2015 ANSWER to Complaint for Forfeiture by Frank Bell.(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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12409/11/2015 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.
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12509/11/2015 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.
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12609/11/2015 ANSWER to Complaint for Forfeiture by Whistlejacket, Inc..(Danzig, Aaron) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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12709/11/2015 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)
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12809/11/2015 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.
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12909/11/2015 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.
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13009/11/2015 Return of Service Executed on 9/11/2015 for $5,941,436.00 seized from JP Morgan Chase Bank Account XXX-X9613. (dfb)
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13109/11/2015 Return of Service Executed on 9/11/2015 for $5,953,182.45 seized from Goldman Sachs Account No. XXX-XX113-9. (dfb)
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13209/11/2015 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)
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13309/11/2015 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)
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13409/11/2015 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)
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13509/14/2015 Letter from non-party Ana Perez regarding business transactions with Sterling Currency Group. (ddm)
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13609/14/2015 Letter from non-party Robert Hamner regarding business transactions with Sterling Currency Group. (ddm)
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13709/14/2015 Letter, dated September 2, 2015, from CT Corporation advising the Court that CT Corporation is not the registered agent for Sterlingfunder, LLC. (ddm)
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138
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13909/18/2015 Letter from non-party Charles Roger Gibson regarding business transactions with Sterling Currency Group. (ddm)
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14009/18/2015 Letter from non-party Traci Black regarding business transactions with Sterling Currency Group. (ddm)
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141
09/18/2015 Answer to Complaint from non-party Michael S. Newman regarding business transactions with Sterling Currency Group. (ddm)
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14509/18/2015 Answer to Complaint from non-party Xeros Properties Holdings, LLC (via Michael S. Newman) regarding business transactions with Sterling Currency Group. (ddm)
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14309/21/2015 Letter from non-party Larry D. Farris regarding business transactions with Sterling Currency Group. (ddm)
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14209/22/2015 Letter from non-party Mary Drummond regarding business transactions with Sterling Currency Group. (ddm)
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14409/22/2015 Letter from non-party F. Nicole Carson regarding business transactions with Sterling Currency Group. (ddm)
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14609/24/2015 Pleading from non-party Wesley Bruce regarding business transactions with Sterling Currency Group. (ddm)
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14709/25/2015 Return of Service Executed on 9/24/2015, as custody was taken of $5,177,314.90 and deposited to SADF (15X6874). (ddm)
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14809/25/2015 MOTION to Stay Proceedings by United States of America. (Krepp, Thomas)
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14909/28/2015 SERVICE by Publication filed by United States of America. Last publication date 09/11/2015. (Krepp, Thomas)
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15009/30/2015 Answer to Complaint from non-party Clifford C. Whitney. (ddm)
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15109/30/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate, LLC (Krepp, Thomas)
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15210/01/2015 Return of Service Executed on 9/30/2015, as $21,461.39 was arrested from Wells Fargo Bank Account X-5536. (ddm)
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15310/01/2015 NOTICE Of Filing Warrant of Arrest in Rem corresponding to 152 Forfeiture – Return of Service Executed filed by United States of America.(ddm)
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15410/02/2015 Amended Answer to Complaint from non-party Michael S. Newman regarding business transactions with Sterling Currency Group. (ddm)
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15510/02/2015 Amended Answer to Complaint from non-party Xeros Property Holdings, LLC regarding business transactions with Sterling Currency Group. (ddm)
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15610/05/2015 Pleading from non-party James L. Main regarding business transactions with Sterling Currency Group. (jtj)
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15710/05/2015 Pleading from non-party Marguerite C. Main Living Trust and James L. Main regarding business transactions with Sterling Currency Group. (jtj)
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15810/05/2015 Letter from non-parties Danny and Marie Hillhouse regarding business transactions with Sterling Currency Group. (jtj)
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15910/06/2015 Letter from non-party Icasiana Hilda Barrs regarding business transactions with Sterling Currency Group. (ddm)
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160
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16110/08/2015 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.
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16210/08/2015 CLAIM by Cheryl White. (Attachments: # 1 Envelope)(dfb)
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16310/09/2015 CLAIM by Donal C. Tunnell. (Attachments: # 1 Envelope)(dfb)
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16410/09/2015 CLAIM by John H. White. (Attachments: # 1 Envelope)(dfb)
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16510/09/2015 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.
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16610/14/2015 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)
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10/14/2015 Civil Case Terminated. (jpa)
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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)
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16710/14/2015 ANSWER to Complaint for Forfeiture by SterlingFunder LLC.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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16810/14/2015 CLAIM Verified by SterlingFunder LLC. (Lilenfeld, David)
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16910/14/2015 NOTICE Of Filing by United States of America re 127 Response (Non-Motion),, Certificate of Service (Krepp, Thomas)
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17010/16/2015 Return of Service Executed on 10/16/2015, as $4,237,500.00 was released to Wells Fargo Bank on 10/9/15. (ddm)
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17210/19/2015 Letter from non-party Ginger Tate regarding business transactions with Sterling Currency Group. (ddm)
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17310/19/2015 CLAIM by Roland Andrews. (ddm)
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17110/20/2015 Letter from non-party Richard Morsehead regarding business transactions with Sterling Currency Group. (ddm)
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17410/26/2015 Letter from non-party Warren Barry regarding business transactions with Sterling Currency Group. (ddm)
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17510/26/2015 Answer to Complaint from non-party James L. Main. (ddm)
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17610/26/2015 Answer to Complaint from non-party Marguerite C. Main Living Trust. (ddm)
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17710/26/2015 Letter from non-party Jacqueline Brooks regarding business transactions with Sterling Currency Group. (ddm)
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17810/28/2015 Letter from non-party Greg McCoach regarding business transactions with Sterling Currency Group. (ddm)
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17910/28/2015 NOTICE Of Filing Certificate of Service by United States of America Plaintiff’s Opposition to Attempts to Intervene (Krepp, Thomas)
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18011/05/2015 CLAIM Verified by Tyson Rhame. (Kamaraju, Ankith)
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18111/05/2015 (“Construed by the Clerk as”) CLAIM filed by Karen Hansen, Harvey Hansen. (kdw)
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18211/09/2015 Letter from non-party Louis Gonzales regarding business transactions with Sterling Currency Group. (ddm)
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18311/12/2015 NOTICE Of Filing by Tyson Rhame re 180 Claim Certificate of Service to non-parties (Kamaraju, Ankith)
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18411/18/2015 Letter from non-party Lynda M. Rerych regarding business transactions with Sterling Currency Group. (ddm)
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18511/19/2015 Letter from non-party Herman Madison, Jr. regarding business transactions with Sterling Currency Group. (ddm)
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18611/19/2015 ANSWER to Complaint for Forfeiture by Tyson Rhame.(Kamaraju, Ankith) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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18711/27/2015 NOTICE of Appearance by Kelly Kathleen Connors on behalf of United States of America (Connors, Kelly)
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18811/30/2015 Letter from non-party Kenneth Potts, Jr. regarding business transactions with Sterling Currency Group. (ddm)
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18911/30/2015 Letter from non-party Kenneth Potts, Sr. regarding business transactions with Sterling Currency Group. (ddm)
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19011/30/2015 Letter from non-party Sue Potts regarding business transactions with Sterling Currency Group. (ddm)
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19112/01/2015 Letter from non-party Jan W. Hibbard regarding business transactions with Sterling Currency Group. (ddm)
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19212/03/2015 Letter from non-party Larry N. Morrow regarding business transactions with Sterling Currency Group. (ddm)
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19312/08/2015 Return of Service Executed on 11/30/15 as payment was made for $16,668.63 USC on 11/19/2015. (ddm)
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19412/08/2015 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)
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19512/10/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Attachments: # 1 Attachment A)(Krepp, Thomas)
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19612/10/2015 Letter from non-party Dewey Williams regarding business transactions with Sterling Currency Group. Modified on 12/11/2015 to edit text(kdw).
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19712/11/2015 CONSENT ORDER PERMITTING DISBURSEMENT OF SEIZED FUNDS signed by Judge Leigh Martin May on 12/11/15. (kdw)
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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).
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19812/22/2015 Return of Service Executed on 12/21/2015 as payment made for $139,577.61 in USC on 12/17/2015. (jtj)
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19912/22/2015 Return of Service Executed on 12/21/2015 as payment made for $1,201,546.95 USC on 12/16/2015. (jtj)
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20012/22/2015 Return of Service Executed on 12/21/2015 as payment made for $46,243.73 in USC on 12/16/2015. (jtj)
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20112/22/2015 Return of Service Executed on 12/21/2015 for payment made of $53,726.27 in USC on 12/16/2015. (jtj)
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20212/22/2015 Return of Service Executed on 12/21/2015. $2,780,017.79 in USC deposited to SADF (15X6874) on 12/18/2015. (jtj)
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20301/04/2016 Second Petition from non-party Terry Harper regarding business transactions with Sterling Currency Group. (ddm)
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20401/07/2016 Return of Service Executed on 1/5/2016, as funds were deposited to each asset ID# in SADF 16X6874. (ddm)
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20501/08/2016 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)
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20601/11/2016 Letter from non-party Gerald L. Berry, Sr. regarding business transactions with Sterling Currency Group. (ddm)
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20701/14/2016—FILED UNDER SEAL PER 148 — STATUS REPORT filed by United States of America. (kdw) (kdw).
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20801/15/2016 Letter from non-party Dale Bruce Fansler regarding business transactions with Sterling Currency Group (jlm)
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20901/19/2016 NOTICE Of Filing Motion to Intervene by United States of America re 127 Response (Non-Motion),, (Krepp, Thomas)
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21001/19/2016 Letter from non-party Barbara Dochter regarding business transactions with Sterling Currency Group. (ddm)
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21102/09/2016 Letter from non-party, Sharon Marie Stahlsmith regarding business transactions with Sterling Currency Group. (Attachments: # 1 Exhibits A – E) (jtj)
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21202/22/2016 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)
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213
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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)
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21404/13/2016(FILED UNDER SEAL) STATUS REPORT filed by United States of America. (dfb)
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21504/20/2016 Letter from non-party Leonard Heatherly regarding business transactions with Sterling Currency Group. (bdb)
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21604/25/2016 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James Shaw. (Samuel, Donald)
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217
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218
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21905/13/2016 RESPONSE re 216 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by United States of America. (Connors, Kelly)
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22005/25/2016 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
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22105/26/2016 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)
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22205/27/2016 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)
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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)
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22305/31/2016 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)
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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)
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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)
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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)
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22406/13/2016 Letter from non-party Steve Falck regarding business transactions with Sterling Currency Group. (ddm)
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22506/23/2016 Notice for Leave of Absence for the following date(s): August 22, 2016 through September 2, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
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22607/26/2016 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)
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22708/17/2016 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)
AS OF 10/16/2016, THAT IS THE END OF THE COURT DOCS FOR THAT CASE, SCROLL DOWN FOR THE OTHER CASE
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106/05/2015 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).
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206/09/2015 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.
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306/09/2015 MOTION to File Account Listing Under Seal filed by United States of America. (ddm)
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406/09/2015 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)
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5
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606/10/2015 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)
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706/10/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm)
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806/11/2015 STANDING ORDER Regarding Civil Litigation in cases proceeding before Judge May. Signed by Judge Leigh Martin May on 6/11/15. (ddm)
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906/18/2015 MOTION Ex Parte Application for Arrest Warrants In Rem with attached Proposed Order by United States of America. (Turner, Jenny)
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1006/24/2015 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)
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1106/24/2015 Return of Service Executed on 6/18/2015 in re property located at 4536 East Brookhaven Drive, Atlanta, Fulton and Dekalb Counties, Georgia. (ddm)
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1206/24/2015 Return of Service Executed on 6/18/2015 in re property located at 3464 Paces Place, N.W., Atlanta, Fulton County, GA. (ddm)
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1306/24/2015 Return of Service Executed on 6/22/2015 in re property located at 2385 Heather Drive, Decatur, Dekalb County, Georgia. (ddm)
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1406/24/2015 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)
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1506/24/2015 Return of Service Executed on 6/22/2015, notice served upon Carole Laurette Shaw. (ddm)
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1606/24/2015 Return of Service Executed on 6/22/2015, notice served upon Theresa D. and Frank M. Bell. (ddm)
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1706/24/2015 Return of Service Executed on 6/22/2015, notice served upon East Brookhaven Holdings, LLC. (ddm)
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1806/24/2015 Return of Service Executed on 6/18/2015, as notice served upon JS Real Estate Investments, LLC. (ddm)
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1906/24/2015 Return of Service Executed on 6/22/2015, as notice served upon Trinves LLC and/or Erica Nicole Leathers. (ddm)
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2006/24/2015 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)
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2106/24/2015 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)
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2207/07/2015 NOTICE Of Filing letter from non-party, Peter Kem Weber, Jr., dated June 30, 2015, regarding his transactions with defedant GID Partners, LLC. (ddm)
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07/09/2015 Submission of 9 Parte Application for Arrest Warrants In Rem, submitted to District Judge Leigh Martin May. (ddm)
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2307/21/2015 CLAIM Verified by James S. Shaw. (Samuel, Donald)
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2407/21/2015 CLAIM Verified by Laurette Shaw. (Samuel, Donald)
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2507/21/2015 CLAIM Verified by Valley Trust. (Samuel, Donald)
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2607/21/2015 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)
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2707/21/2015 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)
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2807/22/2015 CLAIM Verified by James S. Shaw. (Samuel, Donald)
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2907/22/2015 CLAIM Verified by Laurette Shaw. (Samuel, Donald)
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3007/23/2015 PROPOSED CONSENT ORDER Restraining Order. (Krepp, Thomas)
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3107/24/2015 CONSENT RESTRAINING ORDER. Signed by Judge Leigh Martin May on 7/24/15. (ddm)
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07/24/2015 ORDER denying as moot 9 Motion for Miscellaneous Relief. Entered by Judge Leigh Martin May on 07/24/2015. (LMM)
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3207/27/2015 NOTICE of Appearance by Erich N. Durlacher on behalf of Wells Fargo Bank, National Association (Durlacher, Erich)
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33
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3407/30/2015 CLAIM Verified by Tyson Rhame. (Brown, Michael)
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3507/30/2015 NOTICE of Appearance by Michael L. Brown on behalf of Tyson Rhame (Brown, Michael)
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3607/30/2015 NOTICE of Appearance by Ankith Kamaraju on behalf of Tyson Rhame (Kamaraju, Ankith)
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3708/04/2015 Return of Service Executed on 7/20/2015 as to Defendant Property 48 Shinbone Court, Panama City, FL. (ddm)
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3808/04/2015 Return of Service Executed on 7/20/2015 as to Defendant Property 7 La Garza Court, Panama City, FL. (ddm)
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3908/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, NA (Krepp, Thomas)
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4008/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Fulton County Tax Commissioner’s Office (Krepp, Thomas)
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4108/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Mortgage Electronic Registration Systems, Inc. (Krepp, Thomas)
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4208/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SunTrust Mortgage, Inc. (Krepp, Thomas)
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4308/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to DeKalb County Tax Commissioner’s Office (Krepp, Thomas)
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4408/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to 1418 Dresden, LLC (Krepp, Thomas)
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4508/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to EBSCO Gulf Coast Development, Inc. (Krepp, Thomas)
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4608/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Walton County Tax Collector (Krepp, Thomas)
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4708/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach NN6, LLC (Krepp, Thomas)
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4808/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest, LLC (Krepp, Thomas)
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4908/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Alys Beach, LLC (Krepp, Thomas)
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5008/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to JS Real Estate Investments, LLC (Krepp, Thomas)
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5108/05/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to East Brookhaven Holdings, LLC (Krepp, Thomas)
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9608/07/2015 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)
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5208/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to SR Equipment Leasing (Krepp, Thomas)
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5308/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Blue, LLC (Krepp, Thomas)
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5408/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Polaris Aviation, LLC (Krepp, Thomas)
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5508/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterling Currency Group (Krepp, Thomas)
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5608/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterling Online Processing Services (Krepp, Thomas)
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5708/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Partners, LLC (Krepp, Thomas)
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5808/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Alex Capital Holdings, LLC (Krepp, Thomas)
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5908/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Lullwater Holdings, LLC (Krepp, Thomas)
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6008/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Curtis Creek Holdings (Krepp, Thomas)
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6108/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Springlake Trading, LLC (Krepp, Thomas)
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6208/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone Properties, LLC (Krepp, Thomas)
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6308/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Northwest Capital (Krepp, Thomas)
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6408/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Broadway Trader 4Z (Krepp, Thomas)
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6508/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Yards at Noda, LlC (Krepp, Thomas)
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6608/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sherrills Ford Holdings (Krepp, Thomas)
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6708/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Scotch Cove, LLC (Krepp, Thomas)
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6808/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to RG Classics, LLC (Krepp, Thomas)
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6908/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to iSolveIT.com, LLC (Krepp, Thomas)
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7008/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sterlingfunder, LLC (Krepp, Thomas)
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7108/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR East Point Real Estate (Krepp, Thomas)
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7208/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Interactive Technologies, LLC (Krepp, Thomas)
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7308/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sky Combat Red, LLC (Krepp, Thomas)
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7408/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Cascades at Rea, LLC (Krepp, Thomas)
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7508/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings (Krepp, Thomas)
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7608/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Miracle Charters. LLC (Krepp, Thomas)
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7708/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to TR Real Estate, LLC (Krepp, Thomas)
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7808/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Whistlejacket, Inc. (Krepp, Thomas)
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7908/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to J-Brem, LLC (Krepp, Thomas)
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8008/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Therrell Farms Estates (Krepp, Thomas)
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8108/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Zonolite Holdings, LLC (Krepp, Thomas)
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8208/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sustainability Solutions (Krepp, Thomas)
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8308/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Gvest Holdings, LLC (Krepp, Thomas)
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8408/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Partners, LLC (Krepp, Thomas)
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8508/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Capital, LLC (Krepp, Thomas)
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8608/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to 200 West Land DST (Krepp, Thomas)
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8708/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Primestone FifeCo Realty Fund (Krepp, Thomas)
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8808/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Preferred Capital, LLC (Krepp, Thomas)
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8908/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Recleim Group, LLC (Krepp, Thomas)
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9008/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wingover Ranch (Krepp, Thomas)
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9108/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Shaw Capita & Guaranty, LLC (Krepp, Thomas)
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9208/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Trinvest Partners, LLC (Krepp, Thomas)
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9308/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Levan Capital, LLC (Krepp, Thomas)
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9408/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bank of North Carolina (Krepp, Thomas)
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9508/10/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sabal Capital 3, LLC (Krepp, Thomas)
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97
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98
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9908/11/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Brown, Michael)
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10008/12/2015 Return of Service Executed on 8/6/2015, as $52,195.55 was released to ALTUS GTS, Inc. (ddm)
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10108/12/2015 Return of Service Executed on 8/6/2015, as $35,723.26 was released to ADP, LLC. (ddm)
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10208/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Bonnie Champagne (Krepp, Thomas)
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10308/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Frank Bell & Theresa D. Bell (Krepp, Thomas)
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10408/13/2015 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)
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10508/13/2015 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)
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10608/13/2015 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)
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10708/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Gvest Holdings, LLC, Gvest Partners, LLC, and Gvest Capital, LLC (Krepp, Thomas)
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10808/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Recleim Group, LLC (Krepp, Thomas)
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10908/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, National Association (Krepp, Thomas)
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11008/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America Wingover Capital Management, LLC, aka, Wingover Capital, LLC (Krepp, Thomas)
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11108/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Wells Fargo Bank, National Association, via Registered Agent (Krepp, Thomas)
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11208/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Arrowood Station Holdings, LLC, aka, Arrowhead Station Holdings, LLC (Krepp, Thomas)
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11308/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Natixis Real Estate Capital, LLC (Krepp, Thomas)
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11408/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to Sun Life Assurance Company of Canada (Krepp, Thomas)
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11508/13/2015 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)
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11608/13/2015 Letter, dated August 10, 2015, from Robert A. Crystal regarding funds he paid to Sterling Currency Group. (ddm)
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11708/14/2015 NOTICE of Appearance by Allen Todd Sprinkle on behalf of Gvest Real Estate LLC, Raymond M Gee (Sprinkle, Allen)
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11808/14/2015 NOTICE Of Filing by Gvest Real Estate LLC Verified Claim of Gvest Real Estate LLC (Sprinkle, Allen)
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11908/14/2015 NOTICE Of Filing by Raymond M Gee Verified Claim of Raymond M. Gee (Sprinkle, Allen)
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120
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121
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12208/17/2015 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)
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12308/17/2015 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)
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12408/17/2015 Letter from non-party Traci Black regarding business transactions with Sterling Currency Group. (ddm)
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12508/18/2015 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)
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12608/24/2015 PROPOSED CONSENT ORDER for Stipulated Use of Funds. (Krepp, Thomas)
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12708/24/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Associates, LLC (Krepp, Thomas)
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12808/24/2015 Consent Order for Stipulated Use of Funds. Signed by Judge Leigh Martin May on 8/24/15. (ddm)
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08/24/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 128 Order. (ddm)
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12908/24/2015 Certification of Consent to Substitution of Counsel. Dahil Dueno Goss replacing attorney Jenny R. Turner. (Goss, Dahil)
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08/25/2015 Submission of 96 MOTION to Intervene, submitted to District Judge Leigh Martin May. (ddm)
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13008/26/2015 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.
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13108/27/2015 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)
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13208/27/2015 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)
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08/27/2015 Clerks Certificate of Mailing as to Alison E. Shimer re 132 Order. (ddm)
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13308/28/2015 Letter from non-party Marilyn Grever regarding business transactions with Sterling Currency Group. (ddm)
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13408/31/2015 PARTIAL WITHDRAWAL of Claim re 118 Notice of Filing Verified Claim as to Recleim Group LLC by Gvest Real Estate LLC. (Sprinkle, Allen)
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13509/02/2015 NOTICE of Appearance by Meredith Jones Kingsley on behalf of Tyson Rhame (Kingsley, Meredith)
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13609/02/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Brown, Michael)
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13709/03/2015 NOTICE of Appearance by Allen Todd Sprinkle on behalf of Gvest Partners LLC, Gvest Capital LLC (Sprinkle, Allen)
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13809/03/2015 Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 9/3/15. (ddm)
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13909/03/2015 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)
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14009/04/2015 SERVICE by Publication filed by United States of America. Last publication date 09/03/2015. (Goss, Dahil)
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14109/04/2015 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)
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14209/04/2015 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.
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14309/04/2015 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.
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14409/04/2015 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.
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14509/04/2015 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.
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14609/08/2015 PROPOSED CONSENT ORDER Permitting Disbursement of Seized Funds. (Samuel, Donald)
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14709/09/2015 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)
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14809/09/2015 CLAIM Verified by James S. Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
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14909/10/2015 CLAIM Verified by Laurette Shaw. (Attachments: # 1 Exhibit A)(Samuel, Donald)
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15009/10/2015 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)
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15109/10/2015 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)
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15209/10/2015 CLAIM by All Right, Title and Interest of Sterling Currency Group, LLC in Various Entities. (Lilenfeld, David)
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15309/10/2015 CLAIM by All Right, Title and Interest of GID Partners, LLC in Various Entities. (Lilenfeld, David)
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15409/10/2015 CLAIM by All Right, Title and Interest of Sterling Online Processing Services, LLC in Various Entities. (Lilenfeld, David)
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155
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15609/11/2015 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.
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15709/11/2015 ANSWER to 2 Amended Complaint, filed by Frank Bell. (Danzig, Aaron) Modified on 9/11/2015 to edit text (ddm).
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15809/11/2015 ANSWER to 2 Amended Complaint, filed by Theresa D. Bell. (Danzig, Aaron) Modified on 9/11/2015 to edit text (ddm).
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15909/11/2015 RESPONSE re 96 MOTION to Intervene and Opposition to Correspondence Seeking to Intervene filed by United States of America. (Krepp, Thomas)
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16009/11/2015 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.
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16109/11/2015 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)
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16209/11/2015 ANSWER to 2 Amended Complaint by Tyson Rhame.(Brown, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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16309/14/2015 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)
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164
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16509/15/2015 NOTICE of Appearance by David Mitchell Stewart on behalf of Sabal Capital 3, LLC (Stewart, David)
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16609/15/2015 NOTICE of Appearance by Michael L. Brown on behalf of Ronald Green (Brown, Michael)
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16709/15/2015 CLAIM Verified by Ronald Green. (Brown, Michael)
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16809/16/2015 REPLY to Response to Motion re 96 MOTION to Intervene filed by Alison E. Shimer. (ddm)
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16909/18/2015 NOTICE of Appearance by Sharon Audrey Israel on behalf of Sun Life Assurance Company of Canada (Israel, Sharon)
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17009/18/2015 CLAIM (Verified Claim) by Sun Life Assurance Company of Canada. (Israel, Sharon)
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17109/18/2015 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.
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172
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17309/18/2015 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)
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17409/21/2015 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)
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17509/21/2015 Letter from non-party Jo Midgley regarding business transactions with Sterling Currency Group. (ddm)
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17609/24/2015 NOTICE of Appearance by Erich N. Durlacher on behalf of Wells Fargo Advisors, LLC (Durlacher, Erich)
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17709/24/2015 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)
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17809/24/2015 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)
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17909/25/2015 MOTION to Stay Proceedings by United States of America. (Krepp, Thomas)
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18109/25/2015 Letter from non-party Walter Midgley regarding business transactions with Sterling Currency Group. (ddm)
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18009/28/2015 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)
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18210/05/2015 NOTICE of Appearance by David John Forestner on behalf of Ronald Green (Forestner, David)
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18310/05/2015 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).
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18410/05/2015 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.
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18510/05/2015 Letter from non-party Laurel Buescher regarding business transactions with Sterling Currency Group and request for release of non-party’s property. (jtj)
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18610/06/2015 APPLICATION for Admission of Adam P. Schwartz Pro Hac Vice (Application fee $ 150, receipt number 113E-6081925)by Ronald Green. (Forestner, David)
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18710/06/2015 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.
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18810/07/2015 APPLICATION for Admission of Stephanie E. Ambs Pro Hac Vice (Application fee $ 150, receipt number 113E-6084956)by Ronald Green. (Forestner, David)
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18910/13/2015 NOTICE Of Filing Complaint for Forfeiture by United States of America to GID Associates, LLC (Krepp, Thomas)
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19010/14/2015 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)
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10/14/2015 Civil Case Terminated. (jpa)
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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)
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191
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19210/14/2015 CLAIM Verified by SterlingFunder LLC. (Lilenfeld, David)
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19310/14/2015 NOTICE Of Filing Certificate of Service by United States of America re 159 Response to Motion Served on Non-Parties (Krepp, Thomas)
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19410/15/2015 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.
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19510/21/2015 Return of Service Executed on 10/19/2015, as $28,556.85 was taken custody of and deposited. (ddm)
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19610/26/2015 ANSWER to 2 Amended Complaint by “GID Associates”.(Lilenfeld, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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19710/28/2015 NOTICE Of Filing Certificate of Service Plaintiff’s Opposition to Attempts to Intervene by United States of America (Krepp, Thomas)
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20111/02/2015 CLAIM filed by F. Lorenzo Crutchfield, Jr. (kdw)
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19811/03/2015 PROPOSED CONSENT ORDER For Stipulated Sale of Property re: 147 Order of Disbursement/Distribution of Funds,,,. (Samuel, Donald)
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19911/03/2015 CLAIM by “GID Associates”. (Attachments: # 1 Exhibit A-Tradename Registration)(Lilenfeld, David)
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20011/03/2015 CONSENT ORDER FOR STIPULATED SALE OF PROPERTY signed by Judge Leigh Martin May on 11/3/15. (kdw)
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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)
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20211/09/2015 Letter from non-party Louis Gonzales regarding business transactions with Sterling Currency Group. (ddm)
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20311/12/2015 NOTICE Of Filing Amended Complaint for Forfeiture by United States of America to KEYCORP (Krepp, Thomas)
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20411/27/2015 NOTICE of Appearance by Kelly Kathleen Connors on behalf of United States of America (Connors, Kelly)
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20512/01/2015 Letter from non-party Lorenzo Crutchfield regarding business transactions with Sterling Currency Group. (ddm)
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20612/08/2015 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)
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20712/10/2015 PROPOSED CONSENT ORDER For stipulated sale of property. (Brown, Michael)
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20812/11/2015 CONSENT ORDER FOR STIPULATED SALE OF PROPERTY signed by Judge Leigh Martin May on 12/11/15. (kdw)
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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)
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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)
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20912/16/2015 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.
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210
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21112/29/2015 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.
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21201/08/2016 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)
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21301/14/2016 —FILED UNDER SEAL PER 179 — STATUS REPORT filed by United States of America. (kdw) (kdw).
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21401/19/2016 NOTICE Of Filing Copy of motion served on non-party filers by United States of America re 159 Response to Motion (Krepp, Thomas)
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21502/08/2016 NOTICE of Appearance by Robert Daniel Douglass on behalf of Suntrust Mortgage, Inc. (Douglass, Robert)
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21602/09/2016 Letter from non-party, Sharon Marie Stahlsmith, regarding business transactions with Sterling Currency Group, LLC. (Attachments: # 1 Exhibits A – E) (jtj)
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21702/22/2016 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)
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218
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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)
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21903/15/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property. (Kamaraju, Ankith)
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22003/15/2016 CONSENT ORDER for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 3/15/2016. (tcc)
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03/15/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 220 Order. (tcc)
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22104/08/2016 PROPOSED CONSENT ORDER Modifying Restraining Order. (Kamaraju, Ankith)
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22204/11/2016 CONSENT ORDER MODIFYING RESTRAINING ORDER. Signed by Judge Leigh Martin May on 4/11/16. (kdw)
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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)
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22304/13/2016 (FILED UNDER SEAL) STATUS REPORT filed by United States of America. (dfb)
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22404/25/2016 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo by Tyson Rhame, James S. Shaw. (Samuel, Donald)
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225
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226
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22705/13/2016 RESPONSE re 224 MOTION to Apply Seized Funds to Payment of Overdue Payment to Wells Fargo filed by United States of America. (Connors, Kelly)
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22805/26/2016 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)
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22905/27/2016 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)
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05/27/2016 Clerk’s Certificate of Mailing to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 229 Order. (jtj)
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23005/31/2016 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)
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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)
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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)
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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)
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23106/14/2016 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)
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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)
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23206/23/2016 Notice for Leave of Absence for the following date(s): August 22, 2016 through September 2, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
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23306/23/2016 Notice for Leave of Absence for the following date(s): July 18, 2016 through August 2, 2016, by David Mitchell Stewart. (Stewart, David)
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23406/24/2016 PROPOSED CONSENT ORDER for stipulated sale of property. (Kamaraju, Ankith)
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23506/24/2016 Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 6/24/16. (ddm)
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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)
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23606/28/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property re: 235 Order. (Kamaraju, Ankith)
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23706/28/2016 Amended Consent Order for Stipulated Sale of Property. Signed by Judge Leigh Martin May on 6/28/16. (ddm)
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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)
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23807/01/2016 RESPONSE re 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY filed by United States of America. (Connors, Kelly)
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23907/11/2016 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)
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240
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241
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24207/20/2016 PROPOSED CONSENT ORDER For Stipulated Sale of Property (Amended). (Connors, Kelly)
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24307/20/2016 AMENDED CONSENT ORDER FOR STIPULATED SALE OF PROPERTY. Signed by Judge Leigh Martin May on 07/20/2016. (rvb)
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24407/25/2016 Second MOTION for Extension of Time re: 231 MOTION for Order of Sale OF CASCADES AT REA PROPERTY by Tyson Rhame. (Kamaraju, Ankith)
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24507/26/2016 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)
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24607/29/2016 MOTION for Order to Apply Seized Funds to Payment of Overdue Note to Sabal Capital 3, LLC by Tyson Rhame. (Kamaraju, Ankith)
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247
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24808/02/2016 Notice for Leave of Absence for the following date(s): September 21, 2016 through September 23, 2016, by Kelly Kathleen Connors. (Connors, Kelly)
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249
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250
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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)
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251
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252
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25308/15/2016 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)
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254
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255
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256
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257
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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)
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25809/15/2016 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)
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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)
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25909/21/2016 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)
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26009/23/2016 NOTICE of Appearance by Lex M. Erwin on behalf of Cluck Design Collaborative, PLLC (Erwin, Lex)
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261
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10/04/2016 Submission of 259 Order, submitted to District Judge Leigh Martin May. (hfm)
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26210/05/2016 ORDER re Sale of Cascades at Rea Property. Signed by Judge Leigh Martin May on 10/4/16. (hfm)
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10/05/2016 Clerks Certificate of Mailing as to F. Lorenzo Crutchfield, Jr, Alison E. Shimer, Sharon Marie Stahlsmith re 262 Order. (hfm)