United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN) (1:17-cv-00168), Alabama Middle District Court

United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)

Alabama Middle District Court
Judge:	William Keith Watkins
Case #:	1:17-cv-00168
Nature of Suit	690 Forfeiture/Penalty - Other
Cause	18:0981 Civil forfeiture

Case Filed:	Mar 23, 2017
Terminated:	Oct 10, 2017

Last checked: Tuesday Sep 19, 2017 4:29 AM CDT

Defendant $50,000.00 BBVA Compass Bank Cashier's Check
Plaintiff United States of America U S Attorney's Office -- MGM PO Box 197 Montgomery, AL 36101	Represented By Kevin P Davidson United States Attorney'S Office contact info

GPO Oct 10 2017
FINAL DECREE OF FORFEITURE: it is ORDERED, ADJUDGED, and DECREED as follows: 1) The Government's 10 Motion for Decree of Forfeiture is GRANTED; 2) Dft $50,000.00 BBVA Compass Bank cashier's check is forfeited to the United States to be disposed of according to law; 3) Each party will bear its own costs; This case is closed. Signed by Chief Judge William Keith Watkins on 10/10/2017. (Attachments: # (1) Civil Appeals Checklist) (wcl, )

Docket last updated: 12 hours ago

Thursday, October 26, 2017
12		12 service Acknowledgment of Service Mon 10/30 10:45 AM ACKNOWLEDGEMENT OF SERVICE Executed as to11 Final Decree of Forfeiture, on US Marshal Service for $50,000.00 BBVA Compass Bank Cashier's Check served on 10/16/2017 (kh, ) Related: [-]
Tuesday, October 10, 2017
11		11 order Decree of Forfeiture and Order of Delivery ~Util - Terminate Motions Tue 10/10 11:49 AM FINAL DECREE OF FORFEITURE: it is ORDERED, ADJUDGED, and DECREED as follows: 1) The Government's 10 Motion for Decree of Forfeiture is GRANTED; 2) Dft $50,000.00 BBVA Compass Bank cashier's check is forfeited to the United States to be disposed of according to law; 3) Each party will bear its own costs; This case is closed. Signed by Chief Judge William Keith Watkins on 10/10/2017. (wcl, ) Related: [-]
		Att: 1 Civil Appeals Checklist
Tuesday, June 06, 2017
10		10 motion Forfeiture of Property Tue 06/06 1:09 PM MOTION for Forfeiture of Property by United States of America.(Davidson, Kevin) Related: [-]
		Att: 1 Text of Proposed Order
9		9 order Clerks Entry of Default Tue 06/06 11:08 AM Clerk's ENTRY OF DEFAULT as to Theodore S. Hudson, II and allpersons claiming an interest in the property for failure to timely claim, answer or otherwise defend this action after notice was provided pursuant to Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure. Copies mailed to Theodore S. Hudson, II c/o Atty Stephen T. Etheredge at addresses as noted in Doc. Nos.5 and6 . (dmn, ) Related: [-]
Friday, June 02, 2017
		misc Docket Annotation Fri 06/02 3:28 PM Application to Clerk for Entry of Default by United States of America against Theodore S. Hudson, II and all persons et al. Copy of8 application and file delivered to clerk. (kh, ) Related: [-]
Thursday, June 01, 2017
8		8 misc Application to Clerk for Entry of Default Thu 06/01 4:40 PM Application to Clerk for Entry of Default by United States of America against Theodore S. Hudson, II and all persons claiming an interest in the property for failure to timely claim, answer or otherwise defend this action after notice was provided pursuant to Rule G(5) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure.(Davidson, Kevin) Related: [-]
		Att: 1 Declaration in Support of Application and Request to Enter Default,
		Att: 2 Proposed Entry of Default
Thursday, April 27, 2017
7		7 notice Notice (Other) Thu 04/27 2:27 PM NOTICE by United States of America (Declaration of Publication)(Davidson, Kevin) Related: [-]
		Att: 1 Advertisement Details Report and Notice of Forfeiture
Wednesday, April 12, 2017
6		6 service Acknowledgment of Service Fri 04/14 4:31 PM ACKNOWLEDGEMENT OF SERVICE Executed as to3 Warrant Issued,1 Complaint on Theodore S. Hudson, II c/o Atty Stephen T. Etheredge for $50,000.00 BBVA Compass Bank Cashier's Check served on 4/10/2017 (kh, ) Related: [-]
5		5 service Acknowledgment of Service Fri 04/14 4:26 PM ACKNOWLEDGEMENT OF SERVICE Executed as to3 Warrant Issued,1 Complaint on Theodore S. Hudson, II for $50,000.00 BBVA Compass Bank Cashier's Check served on 4/10/2017.(kh, ) Related: [-]
Tuesday, March 28, 2017
4		4 service Acknowledgment of Service Tue 03/28 1:59 PM ACKNOWLEDGEMENT OF SERVICE Executed as to3 Warrant of Arrest IN REM, on US Marshal Service for $50,000.00 BBVA Compass Bank Cashier's Check served on 3/27/2017. (wcl, ) Related: [-]
Friday, March 24, 2017
3		3 order Warrant Issued Fri 03/24 12:44 PM WARRANT of OF ARREST IN REM issued and delivered to US Marshal with service materials for personal service. (kh, ) Related: [-]
Thursday, March 23, 2017
2		2 misc Corporate/Conflict Disclosure Statement Fri 03/24 12:38 PM Corporate/Conflict Disclosure Statement by United States of America. (kh, ) Related: [-]
1		1 cmp Complaint Fri 03/24 12:34 PM VERIFIED COMPLAINT FOR FORFEITURE IN REM against $50,000.00 BBVA Compass Bank Cashier's Check (, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Proposed Warrant of Arrest in Rem)(kh, ) Related: [-]

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