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U.S. v. DIAZ

No. CR 111-360.

UNITED STATES OF AMERICA, v. HUGO DIAZ a/k/a HUGO DIAZ DE LA FUENTE and BLANCA DIAZ a/k/a BLANCA ESTELA MIRANDA VARGAS.

United States District Court, S.D. Georgia, Augusta Division.

March 9, 2015.

Attorney(s) appearing for the Case

Maner Builders Supply Company, LLC, Interested Party, represented by James Barrett Trotter , Trotter & Jones, LLP.

Augusta Ready Mix, Inc., Interested Party, represented by Vincent M. Davison, Jr. , Vincent M. Davison, Jr., PC.

Southern Wholesale Supply Co. Inc., Interested Party, represented by Louis Saul , Louis Saul, PC.

Hardwood Floors & More, Inc., Interested Party, represented by Louis Saul , Louis Saul, PC.

Don Walker, Interested Party, represented by Louis Saul , Louis Saul, PC.

Rodrigo Azofiefa, Interested Party, represented by Louis Saul , Louis Saul, PC.

Lexus Financial Service, Interested Party, represented by Stephen Hale Block , Levine, Block & Strickland, LLP.

USA, Plaintiff, represented by David Mitchell Stewart , Crowder Stewart, LLP, Brian T. Rafferty , U.S. Attorney's Office, Edward J. Tarver , U.S. Attorney's Office, James D. Durham , U.S. Attorney's Office, Jeffrey J. Buerstatte , U.S. Attorney's Office & Nancy Colleen Greenwood , U.S. Attorney's Office.

ORDER

On February 23, 2015, this Court entered a Final Order of Forfeiture (Doc. 150), upon the Government's motion (Doc. 149), to accurately reflect the ownership interests in and facilitate the orderly disposition of certain real property forfeited by Defendants Hugo Diaz, a/k/a Hugo Diaz de la...

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