United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
| United States of America |
| Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency |
| 3:2021cv00145 |
| April 13, 2021 |
| US District Court for the Eastern District of Tennessee |
| Curtis L Collier |
| H Bruce Guyton |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 WARRANT OF ARREST IN REM Returned Executed by United States of America. $86,651.68 in U.S. Currency served on 4/28/2021; Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency served on 4/28/2021. (Mohr, Gretchen) Modified text on 4/29/2021 (JBR). |
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| Filing 6 WARRANT OF ARREST IN REM issued, and forwarded to USAO per their request. (KMK) |
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| District Judge Curtis L Collier and Magistrate Judge H Bruce Guyton added. (BJL) |
| No summons received with initiating documents. Therefore, summons not issued as to $86,651.68 in U.S. Currency, Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency.. (BJL) |
| Filing 2 MOTION to Stay CIVIL FORFEITURE PROCEEDING by United States of America. (Mohr, Gretchen) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $86,651.68 in U.S. Currency, Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Other Civil Cover Sheet, #3 Other Warrent for Arrest In Rem)(Mohr, Gretchen) |
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| Defendant: Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency | |
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| Defendant: $86,651.68 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
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