| CLOSED |
Case title: USA v. Corley et al |
Date Filed: 08/15/2007 Date Terminated: 03/04/2009 |
| Assigned to: Honorable Margaret B Seymour | ||
Defendant (2) |
||
|
C&D Distributors LLC
TERMINATED: 03/04/2009 |
represented by | Gregory Poole Harris
Harris and Gasser Law Firm 1529 Laurel Street Columbia, SC 20201 803-779-7080 Fax: 803-746-0480 Email: greg@harrisgasserlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Sherri A Lydon Lydon Law Firm 1529 Laural Street Columbia, SC 29201 803-753-1592 Fax: 803-753-9093 Email: sherri@lydonlawfirm.com TERMINATED: 08/15/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD; WITH ATTACHED FORFEITURE ALLEGATIONS (1) |
Organizational Defendant shall pay restitution of $15,555,930.24, interest waived, jointly and severally with Charlene Corley. Special Assessment of $800 due immediately. Property outlined in the Preliminary Order of Forfeiture filed 4/3/08 is hereby FORFEITED. | |
| 18:1956(h) MONEY LAUNDERING - NATIONAL DEFENSE, OTHER; WITH ATTACHED FORFEITURE ALLEGATIONS (2) |
Organizational Defendant shall pay restitution of $15,555,930.24, interest waived, jointly and severally with Charlene Corley. Special Assessment of $800 due immediately. Property outlined in the Preliminary Order of Forfeiture filed 4/3/08 is hereby FORFEITED. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
|
First Community Bank
TERMINATED: 03/04/2009 |
represented by | William Cliff Moore , III
Ellis Lawhorne and Sims PO Box 2285 Columbia, SC 29202 803-212-4956 Fax: 803-779-4749 Email: cmoore@ellislawhorne.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Interested Party |
||
|
Thomas C Boozer
TERMINATED: 03/04/2009 |
represented by | Stephen A Husman
Turner Padget Graham and Laney PO Box 1473 Columbia, SC 29202 803-254-2200 Fax: 803-400-1494 Email: shusman@turnerpadget.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
|
Glenda Boozer
TERMINATED: 03/04/2009 |
represented by | Stephen A Husman
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
| Spartina Bay Plantation Property Owners Association Inc | represented by | Capers Gamewell Barr , III
Barr Unger and McIntosh PO Box 1037 Charleston, SC 29402 843-577-5083 Fax: 843-723-9039 Email: cgb@barrungermcintosh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Interested Party |
||
|
Wayne D Corley
TERMINATED: 06/29/2009 |
represented by | Jack Bruce Swerling
Jack Swerling Law Office 1720 Main Street Suite 301 Columbia, SC 29201 803-765-2626 Fax: 803-799-4059 Email: jacklaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Claimant |
|
Amanda Leigh Wilson
118 Kwanzan Drive Lexington, SC 29072 |
Plaintiff |
||
| USA | represented by | Deborah B Barbier
US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: debbie.barbier@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Winston D Holliday US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: winston.holliday@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/15/2007 | 1 | INFORMATION as to Charlene Corley (1) count(s) 1, 2, C&D Distributors LLC (2) count(s) 1, 2. (cbru, ) (Entered: 08/15/2007) |
| 08/15/2007 | 8 | PLEA AGREEMENT as to C&D Distributors LLC (cbru, ) (Entered: 08/15/2007) |
| 08/15/2007 | 9 | NOTICE OF HEARING as to Charlene Corley, C&D Distributors LLC Plea Agreement Hearing set for 8/16/2007 10:00 AM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. (cbru, ) (Entered: 08/15/2007) |
| 08/15/2007 | 10 | NOTICE OF CANCELLATION OF HEARING: arraignment set for 8/23/2007 at 10:00 AM as to Charlene Corley, C&D Distributors LLC. Defendants will be arraigned at the guilty plea on 8/16/2007. (mdea ) (Entered: 08/15/2007) |
| 08/16/2007 | 19 | AMENDED PLEA AGREEMENT as to C&D Distributors LLC (mdea ) (Entered: 08/16/2007) |
| 08/16/2007 | 21 | WAIVER OF INDICTMENT by C&D Distributors LLC (mdea ) (Entered: 08/16/2007) |
| 08/16/2007 | 22 | Minute Entry for proceedings held before Judge Margaret B Seymour : Guilty Plea Hearing as to Charlene Corley, C&D Distributors LLC held on 8/16/2007. Plea Agreement Accepted Charlene Corley (1) Guilty Count 1,2 and C&D Distributors LLC (2) Guilty Count 1,2. Arraignment as to Charlene Corley (1) Count 1,2 and C&D Distributors LLC (2) Count 1,2 held on 8/16/2007. Corporate Waiver to be filed today. Court Reporter Debra Jernigan.CJA Time 10:00-10:50. (mdea ) (Entered: 08/16/2007) |
| 08/16/2007 | 25 | GUILTY PLEA ENTERED as to C&D Distributors LLC (mdea ) (Entered: 08/16/2007) |
| 08/28/2007 | 32 | STIPULATION by C&D Distributors LLC (Attachments: # 1 Unanimous Consent Resolution)(Harris, Gregory) (Entered: 08/28/2007) |
| 11/09/2007 | 35 | Deficiency Memo as to Charlene Corley, C&D Distributors LLC: joint motion for forfeiture, entry #33. See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 11/13/2007. (mdea ) (Entered: 11/09/2007) |
| 11/09/2007 | 37 | Joint MOTION for Forfeiture of Property as to Charlene Corley by Charlene Corley, USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 11/09/2007) |
| 11/09/2007 | 38 | Joint MOTION for Forfeiture of Property as to C & D Distributors, LLC by USA, C&D Distributors LLC as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 11/09/2007) |
| 11/09/2007 | 39 | ENTRY DELETED as to Charlene Corley, C&D Distributors LLC re: 35 Deficiency Memo, 36 Deficiency Memo Corrected Filing Document Number: 37, 38. (mdea ) (Entered: 11/09/2007) |
| 04/03/2008 | 41 | PRELILMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to C&D Distributors LLC. Signed by Honorable Margaret B Seymour on 4/3/2008.(mdea ) (Entered: 04/03/2008) |
| 04/21/2008 | 43 | NOTICE OF FORFEITURE by USA as to C&D Distributors LLC (Barbier, Deborah) (Entered: 04/21/2008) |
| 04/21/2008 | 44 | ENTRY #43 DELETED as to C&D Distributors LLC Reason for deletion: at filer's request. Corrected Filing Document Number: 43 (deleted and immediately refiled). (mdea ) (Entered: 04/21/2008) |
| 04/30/2008 | 45 | MOTION for Hearing to Adjudicate Validity of Interest, MOTION to Amend/Correct 41 Order for Forfeiture of Property, and Claim to Property by First Community Bank as to C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? no. (Attachments: # 1 Verification of Account, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(cbru, ) (Entered: 05/01/2008) |
| 05/13/2008 | 46 | RESPONSE to Motion by USA as to C&D Distributors LLC re 45 MOTION for Hearing MOTION to Amend/Correct 41 Order for Forfeiture of Property MOTION to Amend/Correct 41 Order for Forfeiture of Property Reply to Response to Motion due by 5/23/2008 (Barbier, Deborah) (Entered: 05/13/2008) |
| 05/19/2008 | 47 | MOTION for Hearing to Adjudicate the Validity of Interest, MOTION to Amend/Correct 41 Order for Forfeiture of Property by Thomas C Boozer, Glenda Boozer as to Charlene Corley, C&D Distributors LLC. (Attachments: # 1 Exhibit A - Real Estate Note, # 2 Exhibit B - Mortgage, # 3 Exhibit C - Deed, # 4 Verification of parties)(mdea ) (Entered: 05/19/2008) |
| 06/05/2008 | 50 | RESPONSE to Motion by USA as to Charlene Corley, C&D Distributors LLC re 47 MOTION for Hearing MOTION to Amend/Correct 41 Order for Forfeiture of Property MOTION to Amend/Correct 41 Order for Forfeiture of Property Reply to Response to Motion due by 6/16/2008 (Barbier, Deborah) (Entered: 06/05/2008) |
| 06/16/2008 | 52 | REPLY TO RESPONSE to Motion by Thomas C Boozer, Glenda Boozer as to Charlene Corley, C&D Distributors LLC re 47 MOTION for Hearing MOTION to Amend/Correct 41 Order for Forfeiture of Property MOTION to Amend/Correct 41 Order for Forfeiture of Property (Husman, Stephen) (Entered: 06/16/2008) |
| 07/17/2008 | 53 | SERVICE by Publication by USA as to Charlene Corley, C&D Distributors LLC filed by USA. Last publication date May 21, 2008. (Attachments: # 1 Affidavit)(Barbier, Deborah) (Entered: 07/17/2008) |
| 07/24/2008 | 54 | AMENDED SERVICE by Publication by USA as to Charlene Corley, C&D Distributors LLC filed by USA. Last publication date May 21, 2008. (Attachments: # 1 Affidavit)(Barbier, Deborah) Modified to edit text on 7/24/2008 (asni, ). (Entered: 07/24/2008) |
| 07/31/2008 | 55 | DISCLOSURE ORDER as to Charlene Corley, C&D Distributors LLC. Signed by Honorable Margaret B Seymour on 7/31/08.(asni, ) (Entered: 07/31/2008) |
| 08/19/2008 | 56 | STIPULATION of Expedited Settlement Agreement as to 314 Jungle Road, Edisto Island, SC by First Community Bank, USA. Refiled by Clerk to reflect applicable parties. (mdea ) (Entered: 08/19/2008) |
| 08/19/2008 | 57 | STIPULATION of Expedited Settlement Agreement as to 1773/1779 Augusta Highway, Lexington, SC by First Community Bank, USA. Refiled by Clerk to reflect applicable parties. (mdea ) (Entered: 08/19/2008) |
| 01/05/2009 | 60 | NOTICE OF HEARING as to Charlene Corley, C&D Distributors LLC Sentencing set for 2/10/2009 02:30 PM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. (mdea ) (Entered: 01/05/2009) |
| 01/14/2009 | 61 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Charlene Corley, C&D Distributors LLC Change of plea held on August 16, 2007, before Judge Margaret B. Seymour. Court Reporter/Transcriber D Jernigan, Telephone number 803-518-6828. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/4/2009. Redacted Transcript Deadline set for 2/17/2009. Release of Transcript Restriction set for 4/14/2009. (djernigan, ) (Entered: 01/14/2009) |
| 01/15/2009 | 62 | NOTICE OF RESCHEDULED HEARING as to Charlene Corley, C&D Distributors LLC sentencing set for 2/10/2008 at 2:30 pm cancelled and rescheduled to: Sentencing set for 2/10/2009 03:00 PM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. Change is in time only.(mdea ) (Entered: 01/15/2009) |
| 02/05/2009 | 64 | MOTION to Continue Sentencing by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? No. (Barbier, Deborah) (Entered: 02/05/2009) |
| 02/05/2009 | 65 | RESPONSE in Opposition by USA as to Charlene Corley, C&D Distributors LLC re 63 MOTION to Seal Sentencing Memorandum (Barbier, Deborah) (Entered: 02/05/2009) |
| 02/05/2009 | 68 | ORDER granting 64 Motion to Continue Sentencing as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 2/5/2009.(mdea ) (Entered: 02/05/2009) |
| 02/06/2009 | 70 | NOTICE OF RESCHEDULED HEARING as to Charlene Corley, C&D Distributors LLC sentencing set for 2/10/2009 at 3:00 pm cancelled and rescheduled to: Sentencing set for 3/2/2009 02:00 PM in Columbia # 5, Matthew J. Perry, Court House, 901 Richland St, Columbia before Honorable Margaret B Seymour. (mdea ) (Entered: 02/06/2009) |
| 02/25/2009 | 78 | REPLY by USA to 73 Sentencing Memorandum in Reply to Defendant's Objection to Sophisticated Means Enhancement (Barbier, Deborah) (Entered: 02/25/2009) |
| 02/27/2009 | 80 | STIPULATION For Expedited Settlement Agreement as 1773/1779 Augusta Hwy by USA (Barbier, Deborah) (Entered: 02/27/2009) |
| 03/02/2009 | 81 | Minute Entry for proceedings held before Honorable Margaret B Seymour: Sentencing held on 3/2/2009 as to Charlene Corley, C&D Distributors LLC. Defendant Corley's objection to PSR sustained. Defendant Corley remains on bond.Court Reporter Dan Mayo.CJA Time 2:00-5:21. (mdea ) (Entered: 03/02/2009) |
| 03/04/2009 | 85 | JUDGMENT as to C&D Distributors LLC (2), Count(s) 1, 2, Organizational Defendant shall pay restitution of $15,555,930.24, interest waived, jointly and severally with Charlene Corley. Special Assessment of $800 due immediately. Property outlined in the Preliminary Order of Forfeiture filed 4/3/08 is hereby FORFEITED. Signed by Honorable Margaret B Seymour on 3/4/2009.(mdea ) (Entered: 03/04/2009) |
| 04/23/2009 | 99 | MOTION to Amend/Correct 85 Judgment, 82 Judgment, by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? No. (Barbier, Deborah) Modified on 5/12/2009 to link to additional associated event (mdea, ). (Entered: 04/23/2009) |
| 05/07/2009 | 109 | MOTION for Ancillary Hearing by Spartina Bay Plantation Property Owners Association Inc as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? No. (Attachments: # 1 Exhibit A (General Warranty Deed), # 2 Exhibit B (Plat), # 3 Exhibit C (Restrictive Covenants), # 4 Exhibit D (POA Invoices), # 5 Exhibit E (Lease), # 6 Exhibit F (Statement of Account))(Barr, Capers) Modified on 5/8/2009 to correct filing date and to edit text (mdea, ). (Entered: 05/08/2009) |
| 05/08/2009 | 103 | MOTION for Forfeiture of Property Final Order of Forfeiture as to 607 Jungle Road by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/08/2009) |
| 05/08/2009 | 104 | MOTION for Forfeiture of Property Final Order as to 2701 Myrtle Street by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/08/2009) |
| 05/08/2009 | 105 | MOTION for Forfeiture of Property Final Order as to 1499 Marsh Bluff Court by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/08/2009) |
| 05/08/2009 | 106 | MOTION for Forfeiture of Property Final Order of Forfeiture as to 409 South Lakeshore Ct by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/08/2009) |
| 05/08/2009 | 107 | DELETION OF ENTRY NUMBER 102, 107 as to Charlene Corley, C&D Distributors LLC Reason: at filer's request (mdea ) (Entered: 05/08/2009) |
| 05/08/2009 | 108 | MOTION for Forfeiture of Property Final Order of Forfeiture as to 107 Davis Dr/Hatchery Rd by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/08/2009) |
| 05/08/2009 | 110 | DELETION OF ENTRY NUMBER 101 as to Charlene Corley, C&D Distributors LLC Reason: pleading not signed by attorney who filed it; incorrect relief used; filing attorney added to case incorrectly as counsel for government; party not added prior to filing Corrected Filing Document Number 109 Modified filing date to that of original filing: 5/7/2009 (mdea ) (Entered: 05/08/2009) |
| 05/11/2009 | 111 | ORDER granting 105 Motion for Forfeiture of Property 1499 Marsh Bluff Court, Edisto Island, SC as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/11/2009.(mdea ) Modified on 5/11/2009 to edit text (mdea, ). (Entered: 05/11/2009) |
| 05/11/2009 | 112 | ORDER granting 104 Motion for Forfeiture of Property as to 2701 Myrtle Street, Edisto Island, SC as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/11/2009.(mdea ) (Entered: 05/11/2009) |
| 05/11/2009 | 113 | ORDER granting 108 Motion for Forfeiture of Property as to 107 Davis Drive/Hatchery Road, Lexington as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/11/2009.(mdea ) (Entered: 05/11/2009) |
| 05/11/2009 | 114 | ORDER granting 103 Motion for Forfeiture of Property as to 607 Jungle Road, Edisto Island, SC as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/11/2009.(mdea ) (Entered: 05/11/2009) |
| 05/11/2009 | 115 | ORDER granting 106 Motion for Forfeiture of Property as to 409 South Lakeshore Court, Gilbert, SC as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/11/2009.(mdea ) (Entered: 05/11/2009) |
| 05/14/2009 | 117 | ORDER granting 99 Motion to Amend/Correct Restitution order as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/14/2009.(mdea ) (Entered: 05/14/2009) |
| 05/15/2009 | 118 | Consent MOTION to Amend/Correct 111 Final Order of Forfeiture As to Real Property Located at 1499 Marsh Bluff Court, Edisto Island, South Carolina by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? y. (Barbier, Deborah) Modified on 5/18/2009 to link correct event to associated event (mdea, ). (Entered: 05/15/2009) |
| 05/18/2009 | 119 | MOTION for Forfeiture of Property Final Order of Forfeiture as to 314 Jungle Road by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/18/2009) |
| 05/18/2009 | 120 | MOTION for Forfeiture of Property Final Order of Forfeiture as to 1773/1779 Augusta Highway by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 05/18/2009) |
| 05/21/2009 | 121 | ORDER granting 119 Motion for Forfeiture of Property as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/21/2009.(mdea ) Modified on 5/21/2009 to edit text (mdea, ). (Entered: 05/21/2009) |
| 05/21/2009 | 122 | ORDER granting 120 Motion for Forfeiture of Property as to Charlene Corley (1), C&D Distributors LLC (2) Signed by Honorable Margaret B Seymour on 5/21/2009.(mdea ) (Entered: 05/21/2009) |
| 06/09/2009 | 124 | Supplemental MOTION to Amend/Correct 111 Order granting motion for Forfeiture filed by USA as to Real Property Located at 1499 Marsh Bluff Court, Edisto Island, South Carolina by USA as to Charlene Corley, C&D Distributors LLC. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) Modified on 6/9/2009 to link correct event to associated event and to edit text (mdea, ). (Entered: 06/09/2009) |
| 06/09/2009 | 125 | AMENDED ORDER DIRECTING FORFEITURE OF PROPERTY as to Charlene Corley, C&D Distributors LLC as to real property located at 1499 Marsh Bluff Court, Edisto Island, SC. Signed by Honorable Margaret B Seymour on 6/9/2009.(mdea ) (Entered: 06/09/2009) |
| 06/29/2009 | 129 | ORDER granting 128 Motion for Forfeiture of Property as to Charlene Corley (1) Signed by Honorable Margaret B Seymour on 6/29/2009.(mdea ) (Entered: 06/29/2009) |
| 07/15/2009 | 130 | USM 285 Return of Service by Charlene Corley, C&D Distributors LLC that USM is requested to serve the occupant of property pursuant to Final Order of Forfeiture. (bbro, ) (Entered: 07/15/2009) |
| 07/21/2009 | 131 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 314 Jungle Road Edisto (mdea ) (Entered: 07/21/2009) |
| 07/21/2009 | 132 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2701 Myrtle Street, Edisto (mdea ) (Entered: 07/21/2009) |
| 07/21/2009 | 133 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 607 Jungle Road, Edisto (mdea ) (Entered: 07/21/2009) |
| 07/28/2009 | 134 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 409 South Lakeshore Court, Gilbert, SC(mdea ) (Entered: 07/29/2009) |
| 08/03/2009 | 135 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 886 Corley Mill Road, Lexington, SC (mdea ) (Entered: 08/03/2009) |
| 10/07/2009 | 138 | MOTION for Forfeiture of Property For A Final Order of Forfeiture as to Certain Properties by USA as to Charlene Corley, C&D Distributors LLC. Proposed order is being emailed to chambers with copy to opposing counsel(Barbier, Deborah) (Entered: 10/07/2009) |
| 10/07/2009 | 139 | FINAL ORDER DIRECTING FORFEITURE OF PROPERTY (vehicles, boats, personal property, businesses, corporate interests and business inventories) as to Charlene Corley, C&D Distributors LLC. Signed by Honorable Margaret B Seymour on 10/7/2009.(mdea ) (Entered: 10/07/2009) |
| 10/22/2009 | 141 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $54,036.51 cash/currency in lieu (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 142 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $190,626.74 from Scottrade acct #22453832 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 143 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $190,626.74 from Scottrade acct#86255578 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 144 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $4,402.69 from First Community Bank Acct 2148803 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 145 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $4,132.56 from First Community Bank Acct 2148706 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 146 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $107.07 from First Community Bank acct 2148633 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 147 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $409,363.87 First Citizens acct ending 801 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 148 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $6,352.27 from 1st Community Bank acct 2099888 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 149 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $6,230.82 from 1st Community Bank acct 2099926 (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 150 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC Re: $72,000 cash/currency in lieu of 2007 white Mercedes Benz SL550R (asni, ) (Entered: 10/22/2009) |
| 10/22/2009 | 151 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: $42,000.00 cash/currency in lieu of Black 2007 BMW 550i (asni, ) (Entered: 10/22/2009) |
| 11/02/2009 | 152 | SERVICE by Publication by USA as to Charlene Corley, C&D Distributors LLC filed by USA. Last publication date October 28, 2009. (Attachments: # 1 Declaration of Publication)(Ragsdale, Stanley) (Entered: 11/02/2009) |
| 11/19/2009 | 153 | JOINT MOTION for Forfeiture of Property by USA, Amanda Leigh Wilson, Charlene Corley, C&D Distributors LLC as to Charlene Corley, C&D Distributors LLC. Refiled by Clerk to add party and to correct filing parties.Proposed order is being emailed to chambers with copy to opposing counsel(mdea ) (Entered: 11/20/2009) |
| 11/24/2009 | 155 | ORDER granting 153 Motion for Forfeiture of Property as to Charlene Corley (1), C&D Distributors LLC (2). Signed by Honorable Margaret B Seymour on 11/23/2009.(mdea ) (Entered: 11/24/2009) |
| 02/23/2010 | 156 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2006 Lexus 470 (mdea ) (Entered: 02/23/2010) |
| 02/23/2010 | 157 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2005 Ford Mustang (mdea ) (Entered: 02/23/2010) |
| 02/23/2010 | 158 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2006 10' SeaDoo Jet Ski 2859BW (mdea ) (Entered: 02/23/2010) |
| 02/23/2010 | 159 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2005 Ford Explorer (mdea ) (Entered: 02/23/2010) |
| 02/23/2010 | 160 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 2006 10' SeaDoo Jet Ski 2857BW (mdea ) (Entered: 02/23/2010) |
| 02/23/2010 | 161 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: Bobcat Compact Skid Steer Loader (mdea, ) (Entered: 02/23/2010) |
| 02/23/2010 | 162 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 1999 Kawasaki 10' inboard watercraft (mdea ) (Entered: 02/23/2010) |
| 05/21/2010 | 163 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: '01 Suntracker 23' outboard watercraft (pontoon boat). (asni, ) (Entered: 05/24/2010) |
| 05/21/2010 | 164 | USM 285 Return of Service by USA as to Charlene Corley, C&D Distributors LLC re: 66" Bucket Grapple (asni, ) (Entered: 05/24/2010) |
| 02/04/2011 | 165 | MOTION to Dismiss Forfeiture Allegations as to Certain Assets by USA as to Charlene Corley, C&D Distributors LLC. Proposed order is being emailed to chambers with copy to opposing counsel(Barbier, Deborah) Modified on 2/4/2011 to correct motion relief (mdea, ). (Entered: 02/04/2011) |
| 02/08/2011 | 166 | ORDER granting 165 Motion to Dismiss Forfeiture Allegations as to Certain Assets as to Charlene Corley (1), C&D Distributors LLC (2). Signed by Honorable Margaret B Seymour on 2/7/2011.(mdea ) (Entered: 02/08/2011) |