United States of America v. $18,198.00 in U.S. Currency

Plaintiff: United States of America
Defendant: $18,198.00 in U.S. Currency
Case Number: 2:2012cv00357
Filed: August 21, 2012
Court: Tennessee Eastern District Court
Office: Greeneville Office
County: Greene
Presiding Judge: J Ronnie Greer
Referring Judge: Dennis H Inman
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
April 14, 2014 31 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: Although the substances at issue in this case, JWH-250 and AM-2201, were not classified as Schedule I controlled substances at times re levant to this complaint, they were, as analogues of controlled substances, subject to the prohibition of the Controlled Substances Act, 21 U.S.C. § 813, which makes it unlawful to manufacture, possess and distribute analogues of controlled substances. Claimants motion to dismiss, therefore, lacks merit, and is DENIED. Signed by District Judge J Ronnie Greer on 4/14/2014. (See MEMORANDUM OPINION AND ORDER FOR DETAILS). (JLS)

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Plaintiff: United States of America
Represented By: Anne-Marie Svolto
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Defendant: $18,198.00 in U.S. Currency
Represented By: Clifton L Corker
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