United States of America v. $57,566.00 U.S. Currency (TV2)
| United States of America |
| $57,566.00 U.S. Currency |
| 3:2020cv00062 |
| February 13, 2020 |
| US District Court for the Eastern District of Tennessee |
| H Bruce Guyton |
| Thomas A Varlan |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 WARRANT for Arrest in Rem Returned Executed as to $57,566.00. (ABF) |
Filing 11
ORDER: Upon review of the motion, and for good cause shown, the United States's Motion To Stay Civil Forfeiture Proceeding [Doc. #4 ] is GRANTED. The Court hereby STAYS this case until the related criminal investigation has been concluded and any resulting criminal action has been disposed of at the trial court level, either through a verdict or by way of a plea. The United States is ORDERED to file status reports on the progress of the criminal proceedings at ninety (90) day intervals from the date of entry of this Order. Signed by District Judge Thomas A Varlan on 02/19/20. (JBR)
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| Filing 10 SEALED Document. (JBR) |
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Filing 9
ORDER granting #2 Motion for Leave to File Document Under Seal. Signed by District Judge Thomas A Varlan on 02/19/20. (JBR)
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| Filing 8 NOTICE of Appearance by Gretchen Jenkins Mohr on behalf of United States of America (Mohr, Gretchen) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 2/14/2020. (BDG)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 2/14/2020. (BDG)
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Filing 5
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 2/14/2020. (BDG)
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| No summons received with initiating documents. Therefore, summons not issued as to $57,566.00 U.S. Currency.. (BDG) |
| District Judge Thomas A Varlan and Magistrate Judge H Bruce Guyton added. (BDG) |
| WARRANT of Arrest In Rem issued. (BDG)Warrant hand-delivered to USMS. USM-Form attached with Arrest In Rem. |
| Filing 4 MOTION TO STAY CIVIL FORFEITURE PROCEEDING by United States of America. (Svolto, Anne-Marie) |
| 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). (Svolto, Anne-Marie) |
| Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (Svolto, Anne-Marie) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $57,566.00 U.S. Currency, filed by United States of America. (Attachments: #1 Other Civil Cover Sheet, #2 Other Warrant of Arrest In Rem)(Svolto, Anne-Marie) |
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| Defendant: $57,566.00 U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Anne-Marie Svolto |
| Represented By: | Gretchen Jenkins Mohr |
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