United States of America v. Happy Hollow Road Parrottsville, Tennessee
| United States of America |
| Happy Hollow Road Parrottsville, Tennessee |
| National Bank of Tennessee |
| 2:2005cv00167 |
| June 17, 2005 |
| US District Court for the Eastern District of Tennessee |
| Greeneville Office |
| J Ronnie Greer |
| Dennis H Inman |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
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| An Ex Parte Declaration of Thomas Farrow in support of the government's motion to stay was filed under SEAL. The case is now closed. If you want this declaration returned, please file a request in the system. If not, it will be UNSEALED in 30 days. (EBM, ) |
| Filing 33 SUMMONS Returned Executed as to Donna W. Poteat by serving copy of Default Judgment and Final Order of Forfeiture of the Real Property known as the Del Rio Cock Fight Pit, Happy Hollow on 6/5/06. Certified receipt attached, green card never mailed back. (KDO) |
| Filing 32 SUMMONS Returned Executed as to Donald H. Poteat by serving copy of Default Judgment and Final Order of Forfeiture of the Real Property known as the Del Rio Cock Fight Pit, Happy Hollow on 6/5/06. Certified receipt attached, green card never mailed back. (KDO) |
| Filing 31 ACKNOWLEDGMENT OF SERVICE of posting Default Judgment and Final Order of Forfeiture as to the property at Del Rio Cock Fight Pit, Happy Hollow Road, Parrottsville on 7/9/06 by the U.S. Marshal Service.(KDO) |
| Filing 30 ACKNOWLEDGMENT OF SERVICE Executed by serving the Cocke County Register of Deeds the Default Judgment and Final Order of Forfeiture by certified mail on 6/6/06. (KDO) |
Filing 29
DEFAULT JUDGMENT entered in favor of USA - Motion for Default Judgment and Final Order of Forfeiture is hereby GRANTED. The property forfeited to the USA is recorded in the Register's Office of Cocke County, TN, in record book 1188, page 632-634. The US Marshals Service, as custodian, shall dispose of said property according to law. The Clerk shall provide USM - Knoxville and the Greeneville US Attorney's office with a certified copy of this Order.Signed by Judge J Ronnie Greer on 6/2/2006. (certified copy mailed to USM Knoxville and placed in US Attorney's mailbox Greeneville.)(FMM, )
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| Filing 28 MOTION for Default Judgment as to Any and All Persons and Entities Who May Claim an Interest in the Defendant Property and for Entry of a Final Order of Forfeiture by United States of America. (Attachments: #1 Affidavit In Support of Motion for Default Judgment and for Entry of a Final Order of Forfeiture)(Smith, M) |
| Filing 27 Clerk's ENTRY OF DEFAULT as to Happy Hollow Road Parrottsville, Tennessee. (KDO) |
| Filing 26 First MOTION for Entry of Default by United States of America. (Attachments: #1 Affidavit Declaration in Support of Request to Enter Default)(Smith, M) |
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Filing 25
ORDERED that the motion #24 of National Bank of Tennessee to withdraw its claim in this matter is GRANTED . Signed by Judge J Ronnie Greer on 03/22/06. (KDO)
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| Filing 24 MOTION to Withdraw 23 MOTION to Withdraw #8 Claim, #8 Claim by National Bank of Tennessee. (Attachments: #1 Exhibit)(Dickenson, Thomas) |
| MOTION to Withdraw #8 Claim by National Bank of Tennessee. (Dickenson, Thomas) - ATTACHMENT LEFT OFF OF DOCUMENT- REFILED AND PDF DELETED-Modified on 1/20/2006 (KDO). |
| Filing 22 Process Receipt Returned Executed by the U.S. Marshal Service by Posting Complaint, Notice and Lis Pendens as to Happy Hollow Road Parrottsville, Tennessee. Served on 8/12/2005. (KDO) |
| Filing 21 WRIT of Entry returned executed by the U.S. Marshal Service. Executed on 8/12/05. (KDO) |
| Filing 20 SERVICE by Publication filed by United States of America. Last publication date September 2, 2005. (Attachments: #1 Affidavit #2 Supplement Newspaper Clipping of Publication)(Smith, M) |
| Filing 19 SERVICE by Publication of Notice of Complaint for Forfeiture in the Newport Plaintalk Newspaper. Last publication date 09/02/05. (KDO) |
| Filing 18 SUMMONS Returned Executed by serving Donna W. Poteat on 8/25/05. (KDO) |
| Filing 17 SUMMONS Returned Executed by serving Donald H. Poteat on 8/25/2005. (KDO) |
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Filing 16
ORDERED that this civil forfeiture Case Number 2:05-cv-167 is stayed for a period of six (6) months from the date of entry of this order, or for such additional periods as good cause is shown. It is further ordered that the ex parte declaration of Special Agent Thomas E. Farrow, is sealed pending further order of this court. Signed by Judge J Ronnie Greer on 8/2/2005. (KDO)
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| Filing 15 EX PARTE DECLARATION of Thomas E. Farrow in Support of #12 government's MOTION to Stay . (SEALED - HARD COPY IN SEALED DRAWER) (EBM, ) UNSEALED and ADDED to case on 4/11/2008 (EBM, ). |
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Filing 14
ORDER granting #11 government's Motion to Seal declaration in support of Motion to Stay. Signed by Judge Dennis H Inman on 7/28/05. (EBM, )
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| Filing 13 MEMORANDUM in Support of Motion re #12 MOTION to Stay filed by United States of America. (Smith, M) |
| Filing 12 MOTION to Stay by United States of America. (Smith, M) |
| Filing 11 Revised MOTION to Seal Ex Parte Declaration by United States of America. (Smith, M) |
| Filing 10 MOTION to Seal Ex Parte Declaration by United States of America. (Smith, M) |
| Filing 9 US Marshal Form 285 Returned Executed showing service on National Bank of Tennessee by FBI. (KDO) |
| Filing 8 CLAIM Verified Statement of Claim of National Bank of Tennessee by National Bank of Tennessee. (Attachments: #1)(Birdwell, Mathew) |
| CLAIM Verified Statement of Claim Against Real Property by National Bank of Tennessee. (Attachments: # 1)(Birdwell, Mathew)-SS# ACCIDENTALLY FILED ON ATTACHMENT-REFILED AND PDF DELETED- Modified on 7/26/2005 (KDO). |
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Filing 6
ORDER granting #4 Motion for Writ of entry by the United States. Signed by Judge J Ronnie Greer on 7/19/05. Certified copy of Writ of Entry issued to USM. (EBM, )
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| Filing 5 SUMMONS Returned Executed by United States of America. National Bank of Tennessee served on 7/15/2005. (Smith, M) |
| Filing 4 MOTION for Writ of Entry by United States of America. (Attachments: #1 Exhibit Attachment A Property Description)(Smith, M) |
| Filing 3 SUMMONS Returned Executed by serving with the Cocke County Register of Deeds Office on Happy Hollow Road Parrottsville, Tennessee by mail on 6/23/2005. Answer due 7/13/2005. (KDO) |
| Filing 2 NOTICE by United States of America of Complaint for Forfeiture Against Real Property (Smith, M) |
| Filing 1 COMPLAINT against Happy Hollow Road Parrottsville, Tennessee (Filing fee $.0.) , filed by Plaintiff United States of America. (Attachments: #1 Civil Cover Sheet)(KDO) |
| Summons Issued as to Donald H. Poteat, Donna W. Poteat and National Bank of Tennessee and returned to Plaintiff for service. (KDO) |
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