United States of America v. $34,727.93 U.S. Currency (PLR2)
| United States of America |
| $34,727.93 U.S. Currency |
| 3:2020cv00020 |
| January 10, 2020 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Pamela L Reeves |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.
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Filing 11
ORDER granting #4 Motion to Stay. Signed by District Judge Pamela L Reeves on 1/29/20. (ABF)
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| Filing 10 SEALED AFFIDAVIT re: #1 Complaint by United States of America. (ABF) |
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Filing 9
ORDER granting #2 Motion for Leave to File Document Under Seal. Signed by District Judge Pamela L Reeves on 1/29/20. (copy of affidavit emailed to the AUSA) (ABF)
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| Filing 8 WARRANT OF ARREST IN REM Returned Executed as to $34,727.93 U.S. Currency. (ABF) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Pamela L Reeves on 1/13/20. (JBR)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge Pamela L Reeves on 1/13/20. (JBR)
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Filing 5
Order Governing Depositions. Signed by District Judge Pamela L Reeves on 1/13/20. (JBR)
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| WARRANT of Arrest in Rem issued (JBR) |
| District Judge Pamela L Reeves and Magistrate Judge Debra C Poplin added. (JBR) |
| Filing 4 MOTION to Stay Civil Forfeiture Proceeding by United States of America. (Mohr, Gretchen) |
| Filing 3 SEALED Proposed Sealed Document re: #2 MOTION for Leave to File Document Under Seal by United States of America (Affidavit in Support of Verified Complaint In Rem). (Mohr, Gretchen) |
| Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (Mohr, Gretchen) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $34,727.93 U.S. Currency, filed by United States of America. (Attachments: #1 Other Civil Cover Sheet, #2 Other Warrant for Arrest In Rem)(Mohr, Gretchen) |
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| Defendant: $34,727.93 U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
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