| CLOSED, APPEAL |
Case title: USA v. Crawford et al |
Date Filed: 10/18/2007 Date Terminated: 01/30/2009 |
| Assigned to: Judge Samuel G. Wilson | ||
| Appeals court case number: 10-5305 4th Circuit Court of Appeals | ||
Defendant (6) |
||
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Rocky Mountain Corporation, Inc. Kenneth Odell Crawford-President & Registered Agent; Joyce Crawford-Secretary TERMINATED: 01/30/2009 also known as Rocky Mountain Corporation TERMINATED: 01/30/2009 |
represented by | A. Gene Hart , Jr.
A. GENE HART, JR., P.C. SUITE B 71 COURT SQUARE HARRISONBURG, VA 22801 504-434-9595 Fax: 540-564-0071 Email: genehartlaw@yahoo.com TERMINATED: 02/02/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Seth Allen Neyhart STARK LAW GROUP, PLLC SUITE 300 6011 FARRINGTON ROAD CHAPEL HILL, NC 27517 919-490-5550 Fax: 919-490-5551 Email: setusn@hotmail.com TERMINATED: 11/02/2010 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Bradley Glenn Pollack 148 NORTH MAIN STREET WOODSTOCK, VA 22664 540-459-8600 Fax: 540-459-8670 Email: bpollack@shentel.net TERMINATED: 11/02/2010 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1956(h) - MONEY LAUNDERING - CONTROLLED SUBSTANCE - SELL/DISTR/DISP - (7/3/2008) (3s) |
Probation 60 months; Fine $1,415,640; S/A $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Bruce A. Pagel
UNITED STATES ATTORNEYS OFFICE-CHARLOTTESVILLE ROOM 130 255 WEST MAIN STREET CHARLOTTESVILLE, VA 22902 434-293-4283 Fax: 293-4210 TERMINATED: 02/12/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald Ray Wolthuis UNITED STATES ATTORNEYS OFFICE PO BOX 1709 ROANOKE, VA 24008-1709 540-857-2250 Fax: 540-857-2614 Email: donald.wolthuis@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeb T. Terrien UNITED STATES ATTORNEY'S OFFICE 116 N. MAIN STREET HARRISONBURG, VA 22801 540-432-6636 Fax: 433-9296 Email: jeb.terrien@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald Mitchell Huber UNITED STATES ATTORNEYS OFFICE-CHARLOTTESVILLE 255 WEST MAIN STREET CHARLOTTESVILLE, VA 22902 434-293-4283 Fax: 434-293-4910 Email: Ron.Huber@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William F. Gould UNITED STATES ATTORNEYS OFFICE - ROANOKE PO BOX 1709 ROANOKE, VA 24008-1709 434-293-4283 Fax: 434-293-4910 TERMINATED: 05/02/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sharon Burnham UNITED STATES ATTORNEYS OFFICE PO BOX 1709 ROANOKE, VA 24008-1709 540-857-2250 Fax: 857-2614 Email: sharon.burnham@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/03/2008 | 213 | Second Superseding Indictment as to Vern Odell Crawford (1) count(s) 1ss, 3ss, 4ss-9ss, 10ss, Joyce Marie Crawford (2) count(s) 1ss, 2ss, 3ss, 4ss-9ss, 10ss, Kenneth Odell Crawford (3) count(s) 1ss, 3ss, 10ss, Darrell Wayne Crawford (4) count(s) 1ss, 10ss, Rocky Mountain Corporation, Inc. (6) count(s) 10. (jat) |
| 07/07/2008 | 228 | Minute Entry for proceedings held before Magistrate Judge James G. Welsh:Initial Appearance as to Rocky Mountain Corporation, Inc. held on 7/7/2008 (Corporation's Secretary, President and Registered Agent present) (Court Reporter Karen Dotson, FTR.) (kld) |
| 07/07/2008 | 229 | NOTICE OF HEARING as to Rocky Mountain Corporation, Inc. Atty Status & Arraignment set for 7/10/2008 09:30 AM in Harrisonburg before Magistrate Judge James G. Welsh. (kld) |
| 07/08/2008 | 235 | ORDER granting 233 Motion to Continue-Ends of Justice as to Darrell Wayne Crawford (4). Trial continued as to all dfts. Signed by Judge Samuel G. Wilson on 7/8/08. (kld) |
| 07/09/2008 | 237 | Notice of Correction ; Incorrect event selected - docket entry #234 deleted; event refiled at docket entry #236 (kld) |
| 07/10/2008 | 240 | Minute Entry for proceedings held before Magistrate Judge James G. Welsh:Court Hearing as to Rocky Mountain Corporation, Inc. held on 7/10/2008. Arraignment continued until 7/17/08 at 9:30. (Court Reporter Karen Dotson, FTR.) (kld) |
| 07/10/2008 | 243 | NOTICE OF HEARING as to Rocky Mountain Corporation, Inc. Arraignment reset for 7/17/2008 09:30 AM in Harrisonburg before Magistrate Judge James G. Welsh. (kld) |
| 07/17/2008 | 246 | Minute Entry for proceedings held before Magistrate Judge James G. Welsh:Arraignment as to Rocky Mountain Corporation, Inc. (6) Count 3s held on 7/17/2008 (Court Reporter K Dotosn, FTR.) (kld) |
| 08/18/2008 | 256 | NOTICE OF HEARING as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. Jury Trial set for October 20-24, 2008 09:00 AM in Roanoke before Judge Samuel G. Wilson. (rkc) |
| 09/02/2008 | 259 | Petition for Writ of Habeas Corpus ad testificandumby USA as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc.. (Terrien, Jeb) |
| 09/02/2008 | 260 | ORDER granting 259 Motion for Writ of Habeas Corpus ad testificandum as to Vern Odell Crawford (1), Joyce Marie Crawford (2), Kenneth Odell Crawford (3), Darrell Wayne Crawford (4), Rocky Mountain Corporation, Inc. (6). Signed by Judge Samuel G. Wilson on 9/2/2008. (jat) (Entered: 09/03/2008) |
| 09/04/2008 | 261 | Petition for Writ of Habeas Corpus ad testificandumby USA as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc.. (Terrien, Jeb) |
| 09/05/2008 | 262 | ORDER granting 261 Motion for Writ of Habeas Corpus ad testificandum as to Vern Odell Crawford (1), Joyce Marie Crawford (2), Kenneth Odell Crawford (3), Darrell Wayne Crawford (4), Rocky Mountain Corporation, Inc. (6). Signed by Judge Samuel G. Wilson on 9/5/2008. (jat) |
| 09/30/2008 | 265 | NOTICE OF ATTORNEY APPEARANCE Ronald Mitchell Huber appearing for USA. (Huber, Ronald) |
| 10/03/2008 | 266 | TRANSCRIPT of Proceedings as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc. for Government's opening statement held on March 26, 2008 before Judge Samuel G. Wilson. Court Reporter/Transcriber: Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov 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 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/1/2009. (sf) |
| 10/03/2008 | 267 | TRANSCRIPT of Proceedings as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc. for Closing Arguments held on April 2, 2008 before Judge Samuel G. Wilson. Court Reporter/Transcriber: Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov 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 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/1/2009. (sf) |
| 10/15/2008 | 273 | NOTICE of Expert Testimony (Attachments: # 1 Exhibit)(Terrien, Jeb) |
| 10/17/2008 | 276 | Minute Entry for proceedings held before Judge Samuel G. Wilson:Guilty Plea Hearing as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. held on 10/17/2008, Plea entered by Joyce Marie Crawford (2) Guilty Count 3ss and Kenneth Odell Crawford (3) Guilty Count 3ss and Rocky Mountain Corporation, Inc. (6) Guilty Count 3sDarrell Wayne Crawford (4) Guilty of Lesser Offense Count 1ss. Defendant Darrell Wayne Crawford remanded to custody. Defendants Joyce Crawford and Kenneth Crawford remain on bond. (Court Reporter Judy Webb.) (eot) |
| 10/17/2008 | 283 | PLEA AGREEMENT as to Rocky Mountain Corporation, Inc.. (eot) |
| 10/17/2008 | 284 | Guilty Plea Form as to Rocky Mountain Corporation, Inc.. (eot) |
| 10/17/2008 | 285 | STATEMENT OF FACTS as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. (eot) |
| 10/17/2008 | 286 | ORDER DIRECTING FORFEITURE OF PROPERTY. Signed by Judge Samuel G. Wilson on 10/17/2008. (eot) |
| 10/20/2008 | 288 | NOTICE OF HEARING as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford and Rocky Mountain Corporation, Inc. Sentencing set for 1/27/2009 10:00 AM in Harrisonburg before Judge Samuel G. Wilson. (rkc) |
| 01/27/2009 | 299 | TRANSCRIPT of Proceedings as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. for Guilty Plea held on 10/17/08 before Judge Wilson. Court Reporter/Transcriber: Judy Webb, Telephone number (540)857-5100x5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov 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 2/17/2009. Redacted Transcript Deadline set for 2/27/2009. Release of Transcript Restriction set for 4/27/2009. (jw) |
| 01/27/2009 | 302 | AMENDED ORDER OF FORFEITURE. Signed by Judge Samuel G. Wilson on 1/27/2009. (jat) (Entered: 01/28/2009) |
| 01/27/2009 | 304 | Minute Entry for proceedings held before Judge Samuel G. Wilson:Sentencing held on 1/27/2009 for Joyce Marie Crawford (2), Count(s) 1, 10, 11s, 16, 17, 1s, 1ss, 20s, 2ss, 4ss-9ss, Dismissed by court; Count(s) 17s, 2s, Found Not Guilty by Jury; Count(s) 3ss, CBOP Time Served; S/R 3 years; S/A $100.00; Fine $225,000.; Kenneth Odell Crawford (3), Count(s) 1, 17, 1s, 1ss, 20s, Dismissed by court; Count(s) 2s, Found Not Guilty by Jury; Count(s) 3ss, CBOP 60 months with credit for time served; S/R 3 years; S/A $100.00; Fine $225,000; Darrell Wayne Crawford (4), Count(s) 1, 17, 1s, 20s, Dismissed by court; Count(s) 19s, 2s, Dismissed on dft motion; Count(s) 1ss, CBOP 70 months with credit for time served; S/R 4 years; S/A $100.00.; Rocky Mountain Corporation, Inc. (6), Count(s) 3s, Probation 60 months; Fine $1,415,640; S/A $400.00. Darrel Crawford is remanded to USM custody. Joyce Crawford is released. Kenneth Crawford shall self report. (Court Reporter Sonia Ferris.) (jat) (Entered: 01/28/2009) |
| 01/30/2009 | 315 | JUDGMENT as to Rocky Mountain Corporation, Inc. (6), Count(s) 3s, Probation 60 months; Fine $1,415,640; S/A $400.00 Signed by Judge Samuel G. Wilson on 1/30/09. (Attachments: # 1 Amended Forfeiture Order) (kld) |
| 05/04/2009 | 334 | TRANSCRIPT of Proceedings as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. for Sentencing Hearings held on January 27, 2009 before Judge Samuel G. Wilson. Court Reporter/Transcriber: Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov 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 5/26/2009. Redacted Transcript Deadline set for 6/4/2009. Release of Transcript Restriction set for 8/3/2009. (sf) |
| 05/28/2009 | 335 | MOTION to determine and recognize third parties' interest and rights in forfeited property by Brenda L. Ratcliff, Tammy Lynn Wichael as to Kenneth Odell Crawford. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Obenshain, Mark) |
| 06/01/2009 | 338 | Third Party MOTION continuance of residing at certain real property 209 Fairfax Avenue, Elkton VA 22827 by Chris Hensley, Chasity Hensley as to Kenneth Odell Crawford. (Graves, Aaron) |
| 06/12/2009 | 341 | Marshal's Return of service of Notice of Forfeiture on 5/29/09 upon East Summit Ave, 30.8280 acres, 5751 S Eastside Hwy,.5597 acres (kld) |
| 06/12/2009 | 342 | Marshal's Return of service of Notice of Forfeiture on 5/27/09 upon 31.6130 acres, 72 Pine St, 13553 Barbershop Lane (kld) |
| 09/15/2009 | 355 | Order to Respond as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc. re 337 MOTION for Return of Property/PostTrial, 335 MOTION to determine and recognize third parties' interest and rights in forfeited property, 338 Third Party MOTION continuance of residing at certain real property 209 Fairfax Avenue, Elkton VA 22827, 336 MOTION Requesting that an Order of Estoppel be Issued. Responses due by 9/29/2009. Signed by Judge Samuel G. Wilson on 9/15/09. (kld) |
| 09/22/2009 | 360 | RESPONSE to Motion by USA as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc. re 335 MOTION to determine and recognize third parties' interest and rights in forfeited property (Terrien, Jeb) |
| 10/26/2009 | 368 | Notice of Correction: Corrected wording in docket entries #335 and #338. Termed motions #335 & #338 as to all dfts except dft K. Crawford. Motions #335 & #338 pertain ONLY to dft K. Crawford, NOT all dfts, as per Judge Wilson. (kld) |
| 11/09/2009 | 369 | TRANSCRIPT of Proceedings as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc. for Defense Opening Statements held on March 26, 2008 before Judge Samuel G. Wilson. Court Reporter/Transcriber: Sonia Ferris, Telephone number SoniaF@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov 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 11/30/2009. Redacted Transcript Deadline set for 12/10/2009. Release of Transcript Restriction set for 2/8/2010. (sf) |
| 11/23/2009 | 373 | MOTION to Withdraw as Attorney for Kenneth Crawford by Daniel Dorsey.by Kenneth Odell Crawford as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc.. Motions referred to Michael F. Urbanski. (Attachments: # 1 Text of Proposed Order)(Dorsey, Daniel) |
| 03/16/2010 | 394 | First MOTION for Forfeiture of Property by USA as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc.. (Attachments: # 1 Exhibit Exhibit A Declaration of Publication, # 2 Exhibit Exhibit B Certified Mailing, # 3 Text of Proposed Order Final Order as to Certain Property and Resolution of Petition of Brenda L. Ratcliff and Tammy Lynn Wichael)(Burnham, Sharon) |
| 04/12/2010 | 395 | FINAL ORDER OF FORFEITURE AND RESOLUTION OF PETITION OF BRENDA L. RATCLIFF & TAMMY LYNN WICHAEL granting 394 Motion for Forfeiture of Property as to Vern Odell Crawford (1), Joyce Marie Crawford (2), Kenneth Odell Crawford (3), Darrell Wayne Crawford (4), Melissa Ann Crawford (5), Rocky Mountain Corporation, Inc. (6); granting 335 Motion as to Kenneth Odell Crawford (3). Signed by Judge Samuel G. Wilson on 4/12/10. (kld) (Entered: 04/13/2010) |
| 04/28/2010 | 396 | MOTION to Appear Pro Hac Vice by Rocky Mountain Corporation, Inc.. (Pollack, Bradley) |
| 04/29/2010 | 397 | ORDER granting 396 MOTION for Seth Neyhart to Appear Pro Hac Vice as to Rocky Mountain Corporation, Inc. (6). Signed by Judge Samuel G. Wilson on 4/29/10. (kld) |
| 05/10/2010 | 398 | MOTION to Vacate Plea and Judgment by Writ of Error Pro Coram Nobis by Rocky Mountain Corporation, Inc.. (Attachments: # 1 Affidavit)(Neyhart, Seth) |
| 05/23/2010 | 401 | MOTION to Stay Further Sale of Forfeiture Property and Memorandum in Support. (Seth Neyhart) (rkc) (Entered: 06/15/2010) |
| 06/15/2010 | 402 | Notice of Correction re 401 MOTION to Stay. Deleted and redocketed motion selecting correct defendant. (rkc) |
| 06/24/2010 | 403 | Response re 398 MOTION to Vacate Plea and Judgment by Writ of Error Pro Coram Nobis (Terrien, Jeb) |
| 07/16/2010 | 406 | RESPONSE in Opposition by Rocky Mountain Corporation, Inc. as to Vern Odell Crawford, Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Melissa Ann Crawford, Rocky Mountain Corporation, Inc. re 398 MOTION to Vacate Plea and Judgment by Writ of Error Pro Coram Nobis and 403 the Motion by the Government to Dismiss (Attachments: # 1 Declaration of Don Foster, # 2 Declaration of Genni Schifflett)(Neyhart, Seth) |
| 10/27/2010 | 413 | MEMORANDUM OPINION as to Rocky Mountain Corporation, Inc.. Signed by Judge Samuel G. Wilson on 10/27/2010. (jat) |
| 10/27/2010 | 414 | ORDER dismissing 398 Motion to Vacate as to Rocky Mountain Corporation, Inc. (6); denying 401 Motion for Stay as to Rocky Mountain Corporation, Inc. (6). Signed by Judge Samuel G. Wilson on 10/27/2010. (jat) |
| 11/02/2010 | 415 | AMENDED MEMORANDUM OPINION as to Rocky Mountain Corporation, Inc.. Signed by Judge Samuel G. Wilson on 11/2/2010. (jat) |
| 11/03/2010 | 416 | STIPULATION : Agreement and Resolution of 3rd Party Petition of Chris Hensley and Chasity Hensley by USA (Attachments: # 1 Exhibit 1: Land Sales Contract, # 2 Exhibit 2: Occupancy Agreement)(Terrien, Jeb) |
| 11/08/2010 | 417 | ORDER dismissing 338 Motion for Hearing in re: forfeited properties as to Kenneth Odell Crawford (3). Signed by Judge Samuel G. Wilson on 11/8/10. (krb) |
| 11/10/2010 | 419 | MOTION for Forfeiture of Property by USA as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc.. (Attachments: # 1 Exhibit A: Proof of Publication, # 2 Exhibit B: Declaration of Notice, # 3 Text of Proposed Order : Final Order of Forfeiture)(Burnham, Sharon) |
| 11/10/2010 | 420 | FINAL ORDER DIRECTING FORFEITURE OF PROPERTY. Signed by Judge Samuel G. Wilson on 11/10/10. (kld) |
| 12/02/2010 | 421 | MOTION to Amend/Correct 420 Order for Forfeiture of Property by USA as to Joyce Marie Crawford, Kenneth Odell Crawford, Darrell Wayne Crawford, Rocky Mountain Corporation, Inc.. (Attachments: # 1 Text of Proposed Order : Amended Final Order of Forfeiture)(Burnham, Sharon) |
| 12/03/2010 | 422 | AMENDED FINAL ORDER OF FORFEITURE granting 421 Motion to Amend/Correct as to Joyce Marie Crawford (2), Kenneth Odell Crawford (3), Darrell Wayne Crawford (4), Rocky Mountain Corporation, Inc. (6). Signed by Judge Samuel G. Wilson on 12/3/10. (krb) |
| 12/15/2010 | 423 | NOTICE OF APPEAL to 4CCA by Rocky Mountain Corporation, Inc. re 422 Order on Motion to Amend/Correct, 420 Order for Forfeiture of Property, 414 Order on Motion to Vacate, Order on Motion for Stay, 417 Order on Motion for Miscellaneous Relief Filing fee $ 455, receipt number 0423-1221528. (Neyhart, Seth) |
| 12/20/2010 | 424 | Transmittal of Notice of Appeal as to Rocky Mountain Corporation, Inc. to 4CCA re 423 Notice of Appeal - Final Judgment to 4CCA, NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (jat) |
| 12/23/2010 | 425 | NOTICE of Docketing Record on Appeal from USCA as to Rocky Mountain Corporation, Inc. re 423 Notice of Appeal - Final Judgment to 4CCA, filed by Rocky Mountain Corporation, Inc.. USCA Case Number 10-5305. Case Manager: RJ Warren. (jat) (Entered: 12/28/2010) |
| 03/10/2011 | 435 | ORDER of USCA as to Rocky Mountain Corporation, Inc. re 423 Notice of Appeal - Final Judgment to 4CCA, (kld) |