United States of America v. A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE et al
| United States of America |
| A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE and REAL PROPERTY LOCATED AT 265 MIDNIGHT WAY, PARROTTSVILLE, TENNESSEE 37843 |
| 3:2022cv00141 |
| April 18, 2022 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| Debra C Poplin |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Appearance by Daniel Nugent on behalf of United States of America (Nugent, Daniel) |
Filing 19
ORDER: The Court finds the request well taken and it is therefore GRANTED. The STAY in this matter is hereby EXTENDED for the present time. The United States SHALL FILE a status report providing an update on the status of the pending criminal matter on or before April 19, 2023. Signed by District Judge Clifton L Corker on 01/23/2023. (CAT)
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| Filing 18 STATUS REPORT by United States of America. (Swafford, Russ) |
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Filing 17
ORDER: The STAY in this matter is hereby EXTENDED for an additional 90 days. The United States SHALL FILE a status report providing an update on the status of the pending criminal matter on or before January 19, 2023. Signed by District Judge Clifton L Corker on 10/25/2022. (AMP)
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| Filing 16 STATUS REPORT by United States of America. (Swafford, Russ) |
| Filing 15 NOTICE of Appearance by Russ Swafford on behalf of United States of America (Swafford, Russ) |
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Filing 14
ORDER re #13 Status Report filed by United States of America. Pursuant to the Courts order dated April 22, 2022 [Doc. 9], the United States of America has filed a status report requesting an extension of the stay in this matter for an additional ninety (90) days). For cause, the United States explains that the related criminal case and investigation remains ongoing, therefore the circumstances under which the Court stayed the instant case remains unchanged. The Court finds the request well taken and it is therefore GRANTED. The STAY in this matter is hereby EXTENDED until the related criminal investigation has been concluded, and any resulting criminal action has been disposed of at the trial court level. The United States SHALL FILE a status report providing an update on the status of the pending criminal matter on or before October 21, 2022. Signed by District Judge Clifton L Corker on 7/25/2022. (LCK)
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| Filing 13 STATUS REPORT by United States of America. (Svolto, Anne-Marie) |
| Filing 12 NOTICE of Appearance by Anne-Marie Svolto on behalf of United States of America (Svolto, Anne-Marie) |
| Filing 11 SEALED Document re: #1 Complaint by United States of America. (CAT) |
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Filing 10
ORDER granting #2 Motion for Leave to File Document Under Seal. Signed by District Judge Clifton L Corker on 04/22/2022. (CAT)
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Filing 9
ORDER: The Court finds the Government's motion to stay [Doc. 5] well taken, and it is therefore GRANTED. This action is hereby STAYED until the related criminal investigation has been concluded, and any resulting criminal action has been disposed of at the trial court level. The United States shall file a status report providing the Court with an update on the status of the pending criminal matter every 90 days beginning July 20, 2022. Signed by District Judge Clifton L Corker on 04/22/2022. (CAT)
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Filing 8
Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 4/19/22. (JBR)
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Filing 7
Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 4/19/22. (JBR)
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Filing 6
Order Governing Depositions. Signed by District Judge Clifton L Corker on 4/19/22. (JBR)
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| District Judge Clifton L Corker and Magistrate Judge Debra C Poplin added. (JBR) |
| Filing 5 MOTION to Stay Civil Forfeiture Proceeding 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)(Mohr, Gretchen) |
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| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
| Represented By: | Daniel Nugent |
| Represented By: | Anne-Marie Svolto |
| Represented By: | Russ Swafford |
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| Defendant: A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE | |
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| Defendant: REAL PROPERTY LOCATED AT 265 MIDNIGHT WAY, PARROTTSVILLE, TENNESSEE 37843 | |
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