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03-088 - USA v. Faulkner et al


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03-088 - USA v. Faulkner et al
August 9, 2006
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MEMORANDUM OPINION as to Carl A Tucker as set forth in following order. Signed by Judge Thomas W Phillips on 8/9/06. (ANB)
September 5, 2006
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PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Carl A Tucker. (Certified copies provided to U.S. Attorney and U. S. Marshal.) Signed by Judge Thomas W Phillips on 9/5/06. (JMJ)
January 16, 2008
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FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Carl A Tucker. Certified copies forwarded to AUSA and USM. Signed by District Judge Thomas W Phillips on 1/16/08. (JMJ)
February 22, 2016
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MEMORANDUM OPINION as to Carl A Tucker. The Clerk will be DIRECTED to TRANSFER this action to the United States Court of Appeals for the Sixth Circuit pursuant to 28 U.S.C. ยง 1631 and CLOSE the case. Signed by District Judge Pamela L Reeves on 2/22/2016. (MGM) (c/m)
November 1, 2016
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MEMORANDUM OPINION as to Carl A Tucker. Signed by District Judge Pamela L Reeves on 11/1/2016. (c/m) (MDG)