United States of America
| United States of America |
| $997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and $59,982.33 United States Currency Seized From JP Morgan Chase Bank Account Number XXXXX2262 In The Name of Phillip Lucas |
| 1:2022cv00153 |
| June 13, 2022 |
| US District Court for the Eastern District of Tennessee |
| Charles E Atchley |
| Susan K Lee |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE by United States of America (Mohr, Gretchen) |
| Filing 5 WARRANT OF ARREST IN REM issued (Attachments: #1 Notice of Certification)(BJL) Modified on 6/14/2022 (BJL). |
Filing 4
Order Governing Sealing Confidential Information. Signed by District Judge Charles E Atchley, Jr on 6/14/2022. (AML)
|
|
Filing 3
Order Governing Motions To Dismiss. Signed by District Judge Charles E Atchley, Jr on 6/14/2022. (AML)
|
|
Filing 2
Order Governing Depositions. Signed by District Judge Charles E Atchley, Jr on 6/14/2022. (AML)
|
| District Judge Charles E Atchley, Jr and Magistrate Judge Susan K Lee added. (AML) |
| WARRANT of Arrest In Rem issued and provided to USMS for service. (AML) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, filed by United States of America. (Attachments: #1 Affidavit in Support of Verified Complaint In Rem, #2 Other / Civil Cover Sheet, #3 Other / Warrant of Arrest In Rem)(Mohr, Gretchen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $59,982.33 United States Currency Seized From JP Morgan Chase Bank Account Number XXXXX2262 In The Name of Phillip Lucas | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
