UNITED STATES v. VERBAL et al
| North Carolina Middle District Court | |
| Judge: | N C Tilley, Jr |
| Referred: | L Patrick Auld |
| Case #: | 1:16-cv-00441 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 26:7407 IRS Civil Injunction |
| Case Filed: | May 11, 2016 |
| Terminated: | Mar 19, 2018 |
| Last checked: Monday Nov 07, 2016 4:39 AM EST |
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Defendant
LESLIE LOUISE BREWSTER
28790-057 HAZELTON FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O. BOX 5000
BRUCETON MILLS, WV 26525 |
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Defendant
JENNIFER DIANE BULLOCK
252 Lynnbank Estates Road
Kittrell, NC 27544 |
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Defendant
NNEKA AYANNA DAVIS
30167-057 RRM RALEIGH OLD NC 75 HIGHWAY
BUTNER, NC 27509 |
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Defendant
SAICHELLE CHARI MCNEILL
1911 Greymouth Road Apt. 306
Charlotte, NC 28262 |
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Defendant
TIFFANY LADEVA ROGERS
28779-057 ALDERSON FEDERAL PRISON CAMP Inmate Mail/Parcels GLEN RAY RD. BOX A
ALDERSON, WV 24910 |
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Defendant
DAWN KIRBY WILLIAMS
28780-057 RRM RALEIGH OLD NC 75 HIGHWAY
BUTNER, NC 27509 |
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Plaintiff
UNITED STATES
DOJ Tax Division P.O. Box 227
Washington, DC 20044 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
NIKKI ANNE BREWSTER
Terminated: 09/29/2016
56641-053 MARIANNA FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O. BOX 7007
MARIANNA, FL 32447 |
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Defendant
KEITH DARNELL DILLARD, JR.
Terminated: 09/29/2016
30169-057 PHILADELPHIA RRM 2nd & Chestnut St. 7th Floor
PHILADELPHIA, PA 19106 |
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Defendant
TASHA RENEE SMITH
Terminated: 09/29/2016
30086-057 RRM RALEIGH OLD NC 75 HIGHWAY
BUTNER, NC 27509 |
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Defendant
CLAUDE ARTHUR VERBAL, II
Terminated: 09/29/2016
98879-004 BUTNER MEDIUM I FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O. BOX 1000
BUTNER, NC 27509 |
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| Docket last updated: 04/30/2025 11:59 PM EDT |
| Tuesday, April 10, 2018 | ||
| 35 | 35
misc
Mail Returned
Tue 04/10 3:59 PM
Envelope Containing34 Final Judgment and Permanent Injunction, addressed to LESLIE LOUISE BREWSTER #28790-057 FCI HAZELTON P.O. BOX 5000, BRUCETON MILLS, WV 26526` returned to court by postal service, marked undeliverable because Not Deliverable as Addressed (Inmate release 9/1/2017 per BOP website). (Sheets, Jamie) |
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| Monday, March 19, 2018 | ||
| 34 | 34
order
Judgment Permanent Injunction
Mon 03/19 4:51 PM
FINAL JUDGMENT AND PERMANENT INJUNCTION against defendants Leslie Louise Brewster, Nneka Ayanna Davis, Tiffany Ladeva Rogers, and Dawn Kirby Williams. Signed by JUDGE N. C. TILLEY, JR. on 3/19/2018. (Daniel, J) |
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| Wednesday, August 02, 2017 | ||
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utility
Motions Submitted
Wed 08/02 12:17 PM
Motions Submitted:33 MOTION for Default Judgment as to Leslie Louise Brewster, Nneka Ayanna Davis, Tiffany Ladeva Rogers, and Dawn Kirby Williams to JUDGE N. C. TILLEY, JR. (Winchester, Robin) |
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| Friday, June 16, 2017 | ||
| 33 | 33
motion
Default Judgment
Fri 06/16 1:59 PM
MOTION for Default Judgment as to Leslie Louise Brewster, Nneka Ayanna Davis, Tiffany Ladeva Rogers, and Dawn Kirby Williams by UNITED STATES. Response to Motion due by 7/10/2017(SASARAK, STEPHANIE) |
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Att: 1
Memorandum in Support,
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Att: 2
Text of Proposed Order
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| Monday, March 20, 2017 | ||
| 32 | 32
order
Permanent Injunction
Mon 03/20 4:33 PM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to JENNIFER DIANE BULLOCK. Signed by JUDGE N. C. TILLEY, JR. on 3/20/2017. (Daniel, J) |
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| 31 | 31
order
Permanent Injunction
Mon 03/20 4:31 PM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to SAICHELLE CHARI MCNEILL. Signed by JUDGE N. C. TILLEY, JR. on 3/20/2017. (Daniel, J) |
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| Thursday, February 23, 2017 | ||
| 30 | 30
order
Order on Motion for Entry of Default
Thu 02/23 2:16 PM
Clerk's Entry of DEFAULT AGAINST JENNIFER DIANE BULLOCK signed by JOHN S. BRUBAKER on 2/23/2017 for failing to plead or otherwise defend in this action. (Sheets, Jamie) |
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| Wednesday, February 22, 2017 | ||
| 29 | 29
motion
Entry of Default
Wed 02/22 4:22 PM
MOTION for Entry of Default as to Jennifer Diane Bullock by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Affidavit,
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Att: 2
Text of Proposed Order
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| Friday, December 09, 2016 | ||
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misc
Mail Returned
Fri 12/09 2:51 PM
Envelope Containing28 Clerk's Entry of Default addressed to DAWN KIRBY WILLIAMS #28780-057 RALEIGH RRM OLD NC 75 HIGHWAY BUTNER, NC 27509. returned to court by postal service, marked undeliverable because Released 9/23/2016. (Sheets, Jamie) |
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misc
Mail Returned
Fri 12/09 2:58 PM
Envelope Containing28 Clerk's Entry of Default addressed to NNEKA AYANNA DAVIS #30167-057 RALEIGH RRM OLD NC 75 HIGHWAY BUTNER, NC 27509 returned to court by postal service, marked undeliverable because Released. (Sheets, Jamie) |
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| Wednesday, November 09, 2016 | ||
| 28 | 28
order
Order on Motion for Entry of Default
Wed 11/09 12:27 PM
Clerk's Entry of Default signed by John S. Brubaker on 11/9/2016 as to defendants Leslie Louis Brewster, Nneka Ayanna Davis, Saichelle Chari McNeill, Tiffany Ladeva Rogers, and Dawn Kirby Williams pursuant to Fed. R. Civ. P. 55(a), for failing to plead or otherwise defend in this action. (Sheets, Jamie) |
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| Tuesday, November 08, 2016 | ||
| 27 | 27
motion
Entry of Default
Tue 11/08 12:09 PM
MOTION for Entry of Default Against Defendants Leslie Louise Brewster, Nneka Ayanna Davis, Saichelle Chari McNeill, Tiffany Ladeva Rogers, and Dawn Kirby Williams by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Affidavit Sasarak Declaration,
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Att: 2
Text of Proposed Order Proposed Entry of Default
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| Thursday, September 29, 2016 | ||
| 26 | 26
order
Permanent Injunction
Thu 09/29 9:47 AM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to TASHA RENEE SMITH. Signed by JUDGE N. C. TILLEY, JR on 9/29/2016. (Sheets, Jamie) |
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| 25 | 25
order
Permanent Injunction
Thu 09/29 9:46 AM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to KEITH DARNELL DILLARD, JR. Signed by JUDGE N. C. TILLEY, JR on 9/29/2016. (Sheets, Jamie) |
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| 24 | 24
order
Permanent Injunction
Thu 09/29 9:45 AM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to NIKKI ANNE BREWSTER. Signed by JUDGE N. C. TILLEY, JR on 9/29/2016. (Sheets, Jamie) |
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| 23 | 23
order
Permanent Injunction
Thu 09/29 9:43 AM
STIPULATED JUDGMENT OF PERMANENT INJUNCTION as to CLAUDE ARTHUR VERBAL, II. Signed by JUDGE N. C. TILLEY, JR on 9/29/2016. (Sheets, Jamie) |
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| Friday, August 19, 2016 | ||
| 22 | 22
service
Waiver of Service of Summons
Fri 08/19 10:06 AM
WAIVER OF SERVICE of SUMMONS by UNITED STATES. JENNIFER DIANE BULLOCK waiver sent on 8/9/2016, answer due 10/11/2016. (SASARAK, STEPHANIE) |
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| Tuesday, August 16, 2016 | ||
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order
Order on Motion for Extension of Time-Other Order on Motion for Service by Publication
Tue 08/16 12:02 PM
TEXT ORDER granting in part and denying in part16 Motion to Extend Time to Effect Service and for Leave to Serve by Publication and extending the deadline for the United States to make service on Defendant Jennifer Diane Bullock to 11/07/2016. The United States has established good cause under Federal Rule of Civil Procedure 4(m) for the requested extension of time to effect service; however, it is premature to conclude that service of process reasonably cannot be made by means other than publication. As to the latter matter, given Defendant Bullock's status as a supervised releasee, it would seem steps beyond having a process server make cold-calls on her residence might reasonably be available to secure personal service. Issued by MAG/JUDGE L. PATRICK AULD on 08/16/2016. (AULD, L.) |
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| Thursday, August 11, 2016 | ||
| 21 | 21
misc
Withdrawal of Motion
Thu 08/11 12:24 PM
WITHDRAWAL of Motion by Plaintiff UNITED STATES re18 MOTION for Extension of Time to Serve Defendant Leslie Louise Brewster filed by UNITED STATES . (SASARAK, STEPHANIE) |
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| Tuesday, August 09, 2016 | ||
| 20 | 20
service
Summons Returned Executed
Tue 08/09 2:17 PM
SUMMONS Returned Executed by UNITED STATES as to LESLIE LOUISE BREWSTER served on 8/9/2016, answer due 8/30/2016. (SASARAK, STEPHANIE) |
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utility
Motions Referred
Tue 08/09 9:35 AM
Motions Referred: RE:18 MOTION for Extension of Time to Serve Defendant Leslie Louise Brewster , to MAG/JUDGE L. PATRICK AULD (Winchester, Robin) |
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| Monday, August 08, 2016 | ||
| 19 | 19
3
pgs
respm
Memorandum
Mon 08/08 3:10 PM
MEMORANDUM filed by Plaintiff UNITED STATES re18 MOTION for Extension of Time to Serve Defendant Leslie Louise Brewster filed by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Affidavit Declaration of Stephanie Sasarak,
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Att: 2
Text of Proposed Order
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| 18 | 18
motion
Extension of Time-Other
Mon 08/08 3:08 PM
MOTION for Extension of Time to Serve Defendant Leslie Louise Brewster by UNITED STATES. (SASARAK, STEPHANIE) |
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utility
Motions Referred
Mon 08/08 2:07 PM
Motions Referred: RE:16 MOTION for Extension of Time to Serve Defendant Bullock MOTION for Service by Publication upon defendant Bullock , to MAG/JUDGE L. PATRICK AULD (Winchester, Robin) |
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| Friday, August 05, 2016 | ||
| 17 | 17
3
pgs
respm
Memorandum
Fri 08/05 10:46 AM
MEMORANDUM filed by Plaintiff UNITED STATES re16 MOTION for Extension of Time to Serve Defendant Bullock MOTION for Service by Publication upon defendant Bullock filed by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Affidavit Declaration of Stephanie Sasarak,
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Att: 2
Text of Proposed Order
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| Thursday, August 04, 2016 | ||
| 16 | 16
motion
Extension of Time-Other Service by Publication
Thu 08/04 2:01 PM
MOTION for Extension of Time to Serve Defendant Bullock , MOTION for Service by Publication upon defendant Bullock by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
3 pgs
Memorandum in Support,
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Att: 2
Affidavit Declaration of Stephanie Sasarak,
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Att: 3
Text of Proposed Order
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| Thursday, July 14, 2016 | ||
| 15 | 15
notice
Notice of Appearance
Thu 07/14 9:49 AM
NOTICE of Appearance by attorney RICHARD J. HAGERMAN on behalf of Plaintiff UNITED STATES (HAGERMAN, RICHARD) |
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| Wednesday, July 13, 2016 | ||
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utility
Case Referred to Judge
Wed 07/13 2:00 PM
CASE REFERRED to JUDGE N. C. TILLEY, JR regarding Stipulations of Claude Verbal, II, Nikki Ann Brewster and Keith Darnell Dillard, Jr. (Winchester, Robin) |
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| Monday, July 11, 2016 | ||
| 14 | 14
service
Summons Returned Executed
Mon 07/11 9:58 AM
SUMMONS Returned Executed by UNITED STATES as to SAICHELLE CHARI MCNEILL served on 7/2/2016, answer due 7/25/2016. (SASARAK, STEPHANIE) |
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| Friday, July 08, 2016 | ||
| 13 | 13
misc
Stipulation
Fri 07/08 1:54 PM
STIPULATION to entry of permanent injunction by defendant Dillard and United States by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Certificate of Service
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| 12 | 12
misc
Stipulation
Fri 07/08 1:53 PM
STIPULATION to entry of permanent injunction by defedant Nikki Anne Brewster and United States by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Certificate of Service
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| 11 | 11
misc
Stipulation
Fri 07/08 1:51 PM
STIPULATION to entry of permanent injunction by defedant Verbal and United States by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Certificate of Service
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| Monday, June 27, 2016 | ||
| 10 | 10
service
Summons Returned Executed
Mon 06/27 2:33 PM
SUMMONS Returned Executed by UNITED STATES as to NIKKI ANNE BREWSTER served on 6/17/2016, answer due 7/8/2016. (SASARAK, STEPHANIE) |
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| Tuesday, June 14, 2016 | ||
| 9 | 9
service
Summons Returned Executed
Tue 06/14 4:04 PM
SUMMONS Returned Executed by UNITED STATES as to DAWN KIRBY WILLIAMS served on 6/7/2016, answer due 6/28/2016. (SASARAK, STEPHANIE) |
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| 8 | 8
service
Summons Returned Executed
Tue 06/14 4:02 PM
SUMMONS Returned Executed by UNITED STATES as to TIFFANY LADEVA ROGERS served on 6/7/2016, answer due 6/28/2016. (SASARAK, STEPHANIE) |
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| 7 | 7
service
Summons Returned Executed
Tue 06/14 4:01 PM
SUMMONS Returned Executed by UNITED STATES as to TASHA RENEE SMITH served on 6/10/2016, answer due 7/1/2016. (SASARAK, STEPHANIE) |
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| 6 | 6
service
Summons Returned Executed
Tue 06/14 3:59 PM
SUMMONS Returned Executed by UNITED STATES as to NNEKA AYANNA DAVIS served on 6/8/2016, answer due 6/29/2016. (SASARAK, STEPHANIE) |
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| 5 | 5
service
Summons Returned Executed
Tue 06/14 3:53 PM
SUMMONS Returned Executed by UNITED STATES as to CLAUDE ARTHUR VERBAL, II served on 6/10/2016, answer due 7/1/2016. (SASARAK, STEPHANIE) |
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| Monday, June 06, 2016 | ||
| 4 | 4
service
Summons Returned Executed
Mon 06/06 3:53 PM
SUMMONS Returned Executed by UNITED STATES as to KEITH DARNELL DILLARD, JR served on 5/31/2016, answer due 6/21/2016. (SASARAK, STEPHANIE) |
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| Thursday, May 12, 2016 | ||
| 3 | 3
notice
Notice of Right to Consent
Thu 05/12 4:38 PM
Notice of Right to Consent. Counsel shall serve the attached form on all parties.(Coyne, Michelle) |
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Att: 1
Consent Form
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| 2 | 2
service
Summons Issued
Thu 05/12 4:37 PM
Summons Issued as to LESLIE LOUISE BREWSTER, NIKKI ANNE BREWSTER, JENNIFER DIANE BULLOCK, NNEKA AYANNA DAVIS, KEITH DARNELL DILLARD, JR, SAICHELLE CHARI MCNEILL, TIFFANY LADEVA ROGERS, TASHA RENEE SMITH, CLAUDE ARTHUR VERBAL, II, DAWN KIRBY WILLIAMS.(Coyne, Michelle) |
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Att: 1
Verbal,
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Att: 2
Smith,
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Att: 3
Rogers,
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Att: 4
L. Brewster,
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Att: 5
Brewster,
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Att: 6
McNeill,
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Att: 7
Dillard,
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Att: 8
Davis,
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Att: 9
Bullock
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| Wednesday, May 11, 2016 | ||
| 1 | 1
cmp
Complaint
Wed 05/11 11:11 AM
COMPLAINT against All Defendants, filed by UNITED STATES.(SASARAK, STEPHANIE) |
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Att: 1
Civil Cover Sheet
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