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07-1361 - UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al


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07-1361 - UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
October 22, 2007
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ORDER granting 2 Motion for Issuance of Warrant of Arrest. Signed by Judge Gary L. Lancaster on 10/20/07. (map)
February 25, 2008
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ORDER granting 4 Stipulation; Civil forfeiture action is stayed until further order of court including, but without limitation, the duty of Dwayne Thompson to file a claim and answer in the event he wishes to contest this action and the duty of the United States to serve any other potential claimants. The United States may advertise this action in accordance with federal forfeiture law. Clerk is to mark this case administratively closed. The United States shall notify the Court upon conclusion of the related criminal investigation. Signed by Judge Gary L. Lancaster on 2/25/08. (map)