United States of America v. 224 Wiltshire Drive, Gray, TN
| United States of America |
| 224 Wiltshire Drive, Gray, TN |
| 2:2019cv00204 |
| November 14, 2019 |
| US District Court for the Eastern District of Tennessee |
| Travis R McDonough |
| Cynthia R Wyrick |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE by United States of America of Filing Return of Service (Attachments: #1 Exhibit A - Return of Service by certified mail Jeremy M. Fairbanks, #2 Exhibit B - Return of Service by certified mail Timothy C. Doherty, Jr., attorney)(Mohr, Gretchen) |
Filing 10
ORDER granting #8 Motion to Stay. This action is hereby STAYED until the related criminal investigation has been concluded, and any resulting criminal action has been disposed of at the trial court level. SO ORDERED. Signed by District Judge Travis R McDonough on 11/19/2019. (BJL)
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Filing 9
ORDER granting #2 Motion to Seal Document #1 Complaint. This matter is before the Court on Plaintiff's Motion to Seal Previously Filed Document [Doc. 2]. The Motion is GRANTED and the Clerk is directed to File only the Affidavit to Complaint [Doc. 1] under seal. Signed by Magistrate Judge Cynthia R Wyrick on 11/18/2019. (JCK)
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| Filing 8 MOTION to Stay Civil Forfeiture Proceeding by United States of America. (Mohr, Gretchen) |
| Filing 7 NOTICE of Lis Pendens by United States of America (Heavener, Mac) |
| Filing 6 NOTICE of Appearance by Mac D Heavener, III on behalf of United States of America (Heavener, Mac) |
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Filing 5
Order Governing Sealing Confidential Information.Signed by District Judge Travis R McDonough on 11/15/19. (KFB)
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Filing 4
Order Governing Motions To Dismiss.Signed by District Judge Travis R McDonough on 11/15/19. (KFB)
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Filing 3
Order Governing Depositions.Signed by District Judge Travis R McDonough on 11/15/19. (KFB)
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| District Judge Travis R McDonough and Magistrate Judge Cynthia R Wyrick added. (KFB) |
| Filing 2 MOTION to Seal Previously Filed Document #1 Complaint, only the Affidavit to Complaint by United States of America. (Mohr, Gretchen) |
| Filing 1 COMPLAINT for Forfeiture In Rem against 224 Wiltshire Drive, Gray, TN, filed by United States of America. (Attachments: #1 Affidavit, #2 Other Civil Cover Sheet)(Mohr, Gretchen) Modified on 11/14/2019 to seal attachment 1 per US Attorney Office (CAT). |
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| Defendant: 224 Wiltshire Drive, Gray, TN | |
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| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
| Represented By: | Mac D Heavener, III |
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