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Home Court filings Felicia Stanley Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.)

Court filing

Exhibit C (Payoff) — USA v. Stanley et al. (Dkt. 63-3, N.D. Fla.)

Filed March 28, 2023 in Felicia Stanley; one of 29 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Florida
Filed2023-03-28

U.S. District Court for the Northern District of Florida · No. 4:22-cr-00032-MW-MAF · Doc. 63-3 · 2023-03-28 · Docket on CourtListener

Full text

EXHIBIT C 
Case 4:22-cr-00032-MW-MAF     Document 63-3     Filed 03/28/23     Page 1 of 2

Loan Payoff Inquiry 
3/27/2023
American Commerce Bank, N.A.
Page 1
Case 4:22-cr-00032-MW-MAF     Document 63-3     Filed 03/28/23     Page 2 of 2

File and source

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gov.uscourts.flnd.433859.63.3.pdf
Size
175,946 bytes
SHA-256
4098f724801c42d7e24c906614ee81f841dd90a71e68737bbcf2d5fb0e8a8451
Our copy
gov.uscourts.flnd.433859.63.3.pdf
Original
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  1. Petition of American Commerce Bank, N.A. for Adjudication of Interest in Property — United States v. Felicia Stanley (N.D. Fla.)same docket · 2023-03-28
  2. Exhibit B (Note) — USA v. Stanley et al. (Dkt. 63-2, N.D. Fla.)same docket · 2023-03-28
  3. Order for Expedited Response — USA v. Stanley et al. (Dkt. 64, N.D. Fla.)same docket · 2023-03-29
  4. Exhibit A (Mortgage) — USA v. Stanley et al. (Dkt. 63-1, N.D. Fla.)same docket · 2023-03-28
  5. Government's Response to Petition of American Commerce Bank, N.A. — United States v. Felicia Stanley (N.D. Fla.)same docket · 2023-04-04
  6. Notice of Release of Lis Pendens by USA — USA v. Stanley et al. (Dkt. 58, N.D. Fla.)same docket · 2023-02-28
  7. Order on American Commerce Bank, N.A.'s Petition for Adjudication of Interest in Property — United States v. Felicia Stanley (N.D. Fla.)same docket · 2023-04-05
  8. Order Granting Joint Motion Authorizing Interlocutory Sale of Real Property — United States v. Felicia Stanleysame docket · 2023-02-03
  9. Defendant's Personal Statement (Sentencing Letter) (N.D. Fla.)same case · 2023-05-02
  10. Notice Declaration of Publication by USA — USA v. Stanley et al. (Dkt. 81, N.D. Fla.)same case · 2023-09-11
  11. Order Granting Extension as to Felicia Jackson Stanley — USA v. Stanley et al. (Dkt. 57, N.D. Fla.)same case · 2023-02-03
  12. Exhibit 1 — USA v. STANLEY et al - FELICIA JACKSON STANLEY (Dkt. 81.1)same case · 2023-09-11
  13. Motion to Extend Time to File Petition — USA v. Stanley et al. (Dkt. 55, N.D. Fla.)same case · 2023-02-03
  14. Exhibit A — USA v. Stanley et al. (Dkt. 53-1, N.D. Fla.)same case · 2023-02-02
  15. Motion for Retroactive Application — USA v. Stanley et al. (Dkt. 84, N.D. Fla.)same case · 2024-01-02
  16. Order Granting 48 & 49 Motions — USA v. Stanley et al. (Dkt. 50, N.D. Fla.)same case · 2023-01-19
  17. Felicia Jackson-Stanley's Sentencing Memorandum — United States v. Felicia Stanleysame docket · 2023-05-01
  18. Joint Motion Authorizing Interlocutory Sale of Real Property Subject to Forfeiture — United States v. Felicia Stanleysame docket · 2023-02-02
  19. Criminal Minutes - Sentencing — United States v. Felicia Stanleysame docket · 2023-05-02
  20. Judgment — United States v. Felicia Stanleysame docket · 2023-05-11

Part of: U.S. District Court for the Northern District of Florida · Other pandemic litigation · Other civil cases · Exhibits and declarations · 2023 · Court filings

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