United States District Court, S.D. Georgia, Statesboro Division
pro se, Robert Neville has filed another Complaint
alleging fraud and mismanagement of his mother's estate
by defendant Elizabeth C. McCaghren, his half-sister.
See doc. 1. The Court dismissed without prejudice a
previous lawsuit alleging substantially the same facts.
Compare id., with Neville v. McCaghren,
CV615-028, doc. 10 (S.D. Ga. June 5, 2015) (Amended
Complaint); see also Neville, CV615-028, doc. 38
(S.D. Ga. May 20, 2016) (dismissal); id. doc. 52
(S.D. Ga. May 4, 2017) (imposing special handling
instructions on his future filings); In re Neville,
MC617-001, doc. 3 (S.D. Ga. May 17, 2017) (authorizing filing
of the instant case). Neville seeks leave to proceed in
forma pauperis (IFP). Doc. 2 at 9-10.
IFP motion claims $723 in monthly social security disability
income. CV617-075, doc. 2 at 9. He also discloses that he has
$210.00 in cash, or in a checking or savings account.
Id. He claims that he has no other assets, and no
other expenses, and more than $100, 000 in student loans.
Id. at 10. Wary of such indigency claims and
cognizant of how easily one may consume a public resource
with no financial skin in the game,  this Court demands
supplemental information from dubious IFP movants. See,
e.g., Kareem v. Home Source Rental, 986 F.Supp.2d 1345,
1346-48 (S.D. Ga. 2013); Robbins v. Universal Music
Group, 2013 WL 1146865 at * 1 (S.D. Ga. Mar. 19, 2013).
the totality of the circumstances, it will do likewise
here.Therefore, within 14 days from the date
this Order is filed, Neville shall disclose to the Court the
(1) What he spends each month for basic living expenses such
as food, clothing, shelter, and utilities;
(2) Where he gets the money to pay for those expenses
(include all "off-the-books" income,
whether in cash or in-kind);
(3) Whether he owns any means of transportation and, if he
does not, whether he has regular access to same, as owned by
another (including a rental company);
(4) Whether he possesses a cellular telephone, TV set, and
any home electronics equipment (include estimated value and
related carrying expenses, such as carrier and subscription
(5) Whether he anticipates any future income within the next
(6) A list of any other cases showing an indigency-based,
filing fee reduction or waiver granted by any other court
(include the full case name, case number and the name of the
court granting same); and
(7) Whether he is current on his student loan debt and, if
these points will better illuminate Neville's true
financial condition. In that regard, he must declare the
facts he pleads to be true under penalty of perjury. He must
insert this above his signature: "I declare under
penalty of perjury under the laws of the United States of
America that the foregoing is true and correct. Executed on
(date)." 28 U.S.C. § 1746(1). Failure to comply
with this directive will result in a recommendation of
dismissal. See Kareem v. Home Source Rental, 2014 WL
24347 at * 1 (S.D. Ga. Jan. 2, 2014).