UNITED STATES OF AMERICA v. Burton et al
| North Carolina Eastern District Court | |
| Judge: | Richard E Myers, II |
| Referred: | Robert T Numbers, II |
| Case #: | 7:24-cv-01079 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1345 USA Plaintiff |
| Case Filed: | Nov 14, 2024 |
| Last checked: Sunday Dec 29, 2024 4:06 AM EST |
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Defendant
Duane Montrik Burton
19366-056 FCI Butner Medium I Federal Correction Institution P.O. Box 1000
Butner, NC 27509 |
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Defendant
Darnell Ward
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Defendant
Darnell Ward, Jr.
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 01/26/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
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order
Order Referring Motion
Thu 01/16 4:17 PM
TEXT ORDER: At the direction of the court, the Motion to Dismiss and Motion for Summary Judgment filed by Defendant Burton [DE 6] is referred to United States Magistrate Judge Robert T. Numbers to prepare a memorandum and recommendation. Entered by Chief U.S. District Judge Richard E. Myers II on 1/16/2025. (McNally, Kimberly) |
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| Monday, January 13, 2025 | ||
| 12 | 12
respm
Reply to Response to Motion
Mon 01/13 11:36 AM
REPLY to Response in Opposition to Motion regarding6 MOTION to Dismiss, MOTION for Summary Judgment, filed by Duane Montrik Burton. (McNally, Kimberly) |
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Att: 1
Cover Letter,
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Att: 2
Envelope
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| Friday, December 20, 2024 | ||
| 11 | 11
respm
Appendix to the Statement of Facts
Fri 12/20 3:19 PM
Appendix to the Statement of Facts regarding6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Higgins, Benjamin) |
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Att: 1
Exhibit 1- Judgment,
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Att: 2
Exhibit 2- Debt Balance,
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Att: 3
Exhibit 3- Deed to Burton,
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Att: 4
Exhibit 4- Deed to Wards,
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Att: 5
Exhibit 5- Deed to Powell Bail Bonding,
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Att: 6
Exhibit 6- Satisfaction,
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Att: 7
Exhibit 7- Judgment lien,
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Att: 8
Exhibit 8- Property Card,
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Att: 9
Exhibit 9- 2020 Tax Record,
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Att: 10
Exhibit 10 - Appraisal,
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Att: 11
Exhibit 11- Financial Affidavit
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| 10 | 10
respm
Statement of Material Facts
Fri 12/20 3:06 PM
Statement of Material Facts regarding6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Higgins, Benjamin) |
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| 9 | 9
respm
Response in Opposition to Motion
Fri 12/20 3:00 PM
RESPONSE in Opposition regarding6 MOTION to Dismiss MOTION for Summary Judgment filed by United States of America. (Higgins, Benjamin) |
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Att: 1
Affidavit of AUSA B Higgins
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| 8 | 8
service
Summons Returned Executed
Fri 12/20 11:24 AM
SUMMONS Returned Executed by United States of America. Duane Montrik Burton served on 11/25/2024, answer due 12/16/2024. (Higgins, Benjamin) |
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| Thursday, December 05, 2024 | ||
| 7 | 7
respm
Statement of Material Facts
Tue 12/10 9:18 AM
Statement of Material Facts regarding6 MOTION to Dismiss and MOTION for Summary Judgment, filed by Duane Montrik Burton. (McNally, Kimberly) |
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Att: 1
Issued Summons,
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Att: 2
Individual Needs Plan,
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Att: 3
Affidavit of Duane Burton
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| 6 | 6
motion
Dismiss Summary Judgment
Tue 12/10 9:16 AM
MOTION to Dismiss, MOTION for Summary Judgment, and Memorandum of Law in Support of Motions, filed by Duane Montrik Burton. (McNally, Kimberly) |
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| 5 | 5
misc
Letter
Tue 12/10 9:11 AM
Letter from Duane Montrik Burton (McNally, Kimberly) |
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Att: 1
Envelope
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| Wednesday, November 20, 2024 | ||
| 4 | 4
service
Summons Issued
Wed 11/20 11:38 AM
Summons Issued as to All Defendants. (McNally, Kimberly) |
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| Thursday, November 14, 2024 | ||
| 3 | 3
notice
Notice of Related Case
Thu 11/14 11:58 AM
Notice of Related Case filed by UNITED STATES OF AMERICA . (Higgins, Benjamin) |
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| 2 | 2
notice
Notice of Appearance
Thu 11/14 11:57 AM
Notice of Appearance filed by Benjamin J Higgins on behalf of UNITED STATES OF AMERICA. (Higgins, Benjamin) |
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| 1 | 1
11
pgs
cmp
Complaint
Thu 11/14 11:54 AM
COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Higgins, Benjamin) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons
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