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12-051 - USA v. McReynolds et al


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12-051 - USA v. McReynolds et al
November 9, 2012
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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)
January 11, 2013
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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. ยง 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)
January 24, 2013
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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)
June 30, 2015
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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)
July 28, 2015
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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)
July 22, 2016
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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)