United States of America v. $19,300.00 U.S. Currency
| United States of America |
| $19,300.00 U.S. Currency |
| Grigori Saakjan |
| 3:2019cv00341 |
| September 3, 2019 |
| US District Court for the Eastern District of Tennessee |
| H Bruce Guyton |
| Travis R McDonough |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SERVICE by Publication filed by United States of America. Last publication date October 11, 2019. (Attachments: #1 Exhibit A / Advertisement Certification Report, #2 Exhibit B / Advertisement Copy)(Mohr, Gretchen) |
Filing 10
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Travis R McDonough on 10/22/19. (Attachments: #1 Other Notice of Consent/Non-Consent) (ABF)
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| Filing 9 ANSWER to #1 Complaint, by Grigori Saakjan.(Herrick, Peter) |
| Filing 8 CLAIM Verified by Grigori Saakjan. (Herrick, Peter) |
| Filing 7 SUMMONS Returned Executed by United States of America. Grigori Saakjan served on 10/3/2019. (ABF) |
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Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge H. Bruce Guyton on 10/1/2019. (This entry constitutes the complete Order of the Court). (AGA) Modified on 10/2/2019 to indicate c/m to Peter S Herrick, Peter S. Herrick PA, 4324 Bayshore Blvd NE, St. Petersburg, FL 33703(ABF).
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| Clerk's Verification of PHV Requirements is complete regarding document: #5 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by $19,300.00 U.S. Currency (ABF) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90 Paid, Receipt #K3038880.) by $19,300.00 U.S. Currency. (ABF) |
| Filing 4 SUMMONS Returned Executed by United States of America. Grigori Saakjan c/o Peter Herrick served on 9/20/19. (ABF) |
| Filing 3 WARRANT OF ARREST IN REM Returned Executed as to Asset File 19-DEA-650602. (ABF) |
| WARRANT of Arrest In Rem issued. Forwarded to USMS along with completed 285 Form. (JBR) |
| District Judge Travis R McDonough and Magistrate Judge H Bruce Guyton added. (JBR) |
| Filing 2 NOTICE by United States of America OF COMPLAINT FOR FORFEITURE (Mohr, Gretchen) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $19,300.00 U.S. Currency, filed by United States of America.(Mohr, Gretchen) (Additional attachment(s) added on 9/3/2019: #1 Other Civil Cover Sheet, #2 Other Proposed Warrant of Arrest in Rem) (KMK). |
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