USA v. McReynolds et al
| Alabama Southern District Court | |
| Case #: | 2:12-cr-00051 |
| Case Filed: | Mar 01, 2012 |
Defendant
Allen Nettles
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Defendant
Daniel Louis McReynolds
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Defendant
Easter
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Defendant
Glenn Edward Williams Jr.
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Defendant
Keatrick Lewis
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Defendant
Labarry Soloman
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Defendant
Little Rock
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Defendant
Marlon Smith
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Non-Party
Peavy's Finance, Inc.
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Plaintiff
USA
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GPO
Nov 09 2012
ORDER as to Daniel Louis McReynolds re 156 Petition by Peavy's Finance. The Government is to file a response by 11/16/12. Peavy's Finance is to notify the Court in writing by 11/26/12, via notice of appearance of counsel it has retrained to represent its interests in this action. Signed by Chief Judge William H. Steele on 11/8/2012. Copy mailed to Peavy's Finance, Inc., 420 Twain Curve, Suite A, Montgomery, AL 36117. (mbp) |
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GPO
Jan 11 2013
ORDER as to Daniel Louis McReynolds re 156 Petition by Peavy's Finanace. The Petition filed by Peavys Finance is granted, and the claim of Peavys Finance is approved. Accordingly, the Preliminary Order of Forfeiture (doc. 146) entered on October 4, 2012 is amended pursuant to 21 U.S.C. § 853(n)(6) as further set out in Order. Signed by Chief Judge William H. Steele on 1/11/2013. Copy mailed to Peavy's Finance, Inc., 420 Twain Curve, Suite A, Montgomery, AL 36117. (mbp) |
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GPO
Jan 24 2013
ORDER granting 190 Motion to Correct as to Daniel Louis McReynolds and amends the 10/4/12 Preliminary Order of Forfeiture to reflect the correct VIN for the 2001 Ford Expedition (VIN # 1FMRU15W11LA65594) and the 1997 Honda Accord (VIN # 1HGCD5635VA107578). In all other respects, the PreliminaryOrder of Forfeiture remains unchanged. Signed by Chief Judge William H. Steele on 1/24/2013. (mbp) |
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GPO
Jun 30 2015
REPORT AND RECOMMENDATIONS as to Daniel Louis McReynolds re 210 MOTION to Vacate under 28 U.S.C. 2255. It is recommended that the petition be denied and that the Court find that he is not entitled to a certificate of appealability and is not entitled to appeal in forma pauperis. Objections to R&R due by 7/20/2015. Signed by Magistrate Judge Katherine P. Nelson on 6/30/15. Copy mailed to petitioner at FCC Yazoo City. (mbp) |
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GPO
Jul 28 2015
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Daniel Louis McReynolds for 210 Motion to Vacate (2255) filed by Daniel Louis McReynolds, 245 Report and Recommendations. Signed by Chief Judge William H. Steele on 7/28/2015. (mbp) |
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GPO
Jul 22 2016
ORDER entered that petitioner's Motion 269 is moot insofar as he is requesting an extension of time to file a notice of appeal and denied as to request to appeal in forma pauperis. The Clerk of Court is directed to process McReynolds timely filed notice of appeal. Signed by Chief Judge William H. Steele on 7/21/16. Copy mailed to petitioner at FCC Yazoo City. (mbp) |