United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
| United States of America |
| 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025, $47,542.66 SEIZED FROM RELIANT BANK ACCOUNT NUMBER xxx4165, $65,829.10 SEIZED FROM RELIANT BANK ACCOUNT NUMBER xxx7532, $33,091.29 SEIZED FROM RELIANT BANK ACCOUNT NUMBER xxx7043,, $34,621.80 SEIZED FROM RELIANT BANK ACCOUNT NUMBER xxxx3032, $73,712.98 SEIZED FROM US BANK ACCOUNT NUMBER xxxxxxxx4939, $27,643.64 SEIZED FROM US BANK ACCOUNT NUMBER xxxxxxxx3978, $5,100.90 SEIZED FROM GLACIER BANK ACCOUNT NUMBER xxxxxxxxx5057, $1,484,844.92 SEIZED FROM TRUIST BANK ACCOUNT NUMBER xxx7747, $621,851.18 SEIZED FROM TRUIST BANK ACCOUNT NUMBER xxxxxxxxx9580, $22,317.36 SEIZED FROM BANCORPSOUTH ACCOUNT NUMBER xxxx0699, $244,653.10 FROZEN BY FIDELITY, INVESTMENT ACCOUNT NUMBER xxxxx2779 and 2019 INFINITI QX8 UTILITY, VIN: JN8AZ2NF7K9688505 |
| 3:2022cv00128 |
| April 11, 2022 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.
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Filing 17
SEALED ORDER TO STAY, the United States' Motion To Stay Civil Forfeiture Proceeding #6 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 5/5/22. (emailed to USAO)(ADA) Modified text on 5/5/2022 (ADA).
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Filing 16
ORDER REASSIGNING CASE. Pursuant to 28 U.S.C. 455, the Honorable Curtis L. Collier, United States District Judge, has recused himself in this action. Accordingly, it is hereby ORDERED that this case is REASSIGNED to the Honorable Thomas A. Varlan, United States District Judge, for all further proceedings. Signed by District Judge Travis R McDonough on 4/15/2022. (DJH)
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Filing 15
ORDER OF RECUSAL.Signed by District Judge Curtis L Collier on 4/15/22. (KFB)
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| District Judge Thomas A Varlan added. District Judge Curtis L Collier no longer assigned to case. (DJH) |
| Filing 14 SEALED AFFIDAVIT IN SUPPORT OF VERIFIED COMPLAINT IN REM #1 . (AYB) |
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Filing 13
ORDER: the Motion to Seal Affidavit [Doc. 2] is GRANTED, and the Clerk is DIRECTED to place [Doc. 3] UNDER SEAL. Signed by Magistrate Judge Debra C Poplin on April 14, 2022. (AYB)
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| Filing 12 WARRANT of Arrest in Rem Returned Executed by USMS (AYB) |
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Filing 11
Order Governing Sealing Confidential Information Signed by District Judge Curtis L Collier on 4/12/2022. (JCK)
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Filing 10
Order Governing Motions To Dismiss Signed by District Judge Curtis L Collier on 4/12/2022. (JCK)
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Filing 9
Order Governing Depositions Signed by District Judge Curtis L Collier on 4/12/2022. (JCK)
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| Filing 8 WARRANT of Arrest In Rem issued (Placed in USM box for service of process) (JCK) |
| District Judge Curtis L Collier and Magistrate Judge Debra C Poplin added. (JCK) |
| Filing 7 MOTION to Stay by United States of America. (Mohr, Gretchen) |
| Filing 6 NOTICE of Lis Pendens by United States of America (Mohr, Gretchen) |
| Filing 5 NOTICE of Lis Pendens by United States of America (Mohr, Gretchen) |
| Filing 4 NOTICE of Lis Pendens 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 . (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 All Defendants, filed by United States of America. (Attachments: #1 Other Civil Cover Sheet, #2 Other Judge Atchley Certification Form, #3 Summons /Warrant for Arrest In Rem)(Mohr, Gretchen) |
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