United States of America v. $27,020 U.S. Currency
Plaintiff: United States of America
Defendant: $27,020 U.S. Currency
Case Number: 3:2021cv00149
Filed: April 15, 2021
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Katherine A Crytzer
Referring Judge: Debra C Poplin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 9 SERVICE by Publication filed by United States of America. Last publication date May 16, 2021. (Attachments: #1 Exhibit A / Advertisement Certification Report, #2 Exhibit B / Advertisement Copy)(Mohr, Gretchen)
April 29, 2021 Filing 8 SERVICE Returned Executed on 4/26/21 as to Willie Alford by United States of America. (AYB)
April 29, 2021 Filing 7 SERVICE Returned Executed by United States of America. Willie Alford c/o Eric Pack served on 4/26/2021. (AYB)
April 20, 2021 Filing 6 WARRANT Returned executed by USMS (AYB)
April 16, 2021 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by District Judge Katherine A Crytzer on 4/16/2021. (LCK)
April 16, 2021 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Katherine A Crytzer on 4/16/2021. (LCK)
April 16, 2021 Opinion or Order Filing 3 Order Governing Depositions. Signed by District Judge Katherine A Crytzer on 4/16/2021. (LCK)
April 16, 2021 WARRANT of Arrest In Rem issued and given to the USM for service of process. (LCK)
April 15, 2021 District Judge Katherine A Crytzer and Magistrate Judge Debra C Poplin added. (LCK)
April 15, 2021 Filing 2 NOTICE by United States of America OF COMPLAINT FOR FORFEITURE (Mohr, Gretchen)
April 15, 2021 Filing 1 COMPLAINT against $27,020 U.S. Currency, filed by United States of America. (Attachments: #1 Other / Civil Cover Sheet, #2 Other / Warrant of Arrest In Rem)(Mohr, Gretchen)

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Defendant: $27,020 U.S. Currency
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Plaintiff: United States of America
Represented By: Gretchen Jenkins Mohr
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