United States of America v. $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad (TV1)
| United States of America |
| $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad |
| 3:2022cv00165 |
| May 12, 2022 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 SERVICE by Publication filed by United States of America. Last publication date June 12, 2022. (Attachments: #1 Exhibit A / Advertisement Certification Report, #2 Exhibit B / Advertisement Copy)(Mohr, Gretchen) |
Filing 11
ORDER: It is hereby ORDERED AND ADJUDGED that the Consent is GRANTED, DONE and ORDERED in the Eastern District of Tennessee on this 31st day of May 2022. There being no further issues before the Court, the Clerk of Court is DIRECTED to CLOSE the case. Signed by District Judge Thomas A Varlan on 5/31/22. (JBR)
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| Filing 10 *Entered In Error - Please Disregard*Administrative Notice to Counsel re: #7 Proposed ORDER ON CONSENT TO CIVIL FORFEITURE to #1 Complaint requirement due by 5/23/2022. (BJL) Modified on 5/19/2022 (BJL). |
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Filing 9
ORDER: it is hereby ORDERED that this case is REASSIGNED to the Honorable Debra C. Poplin, United States Magistrate Judge, to handle any matters routinely considered by a magistrate judge pursuant to 28 U.S.C. 636(b) and the Rules of this Court. Signed by Chief District Judge Travis R McDonough on 5/17/2022. (BJL)
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Filing 8
ORDER OF RECUSAL - Signed by Magistrate Judge Jill E McCook on 5/16/2022. (KMK)
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| Filing 7 Proposed ORDER ON CONSENT TO CIVIL FORFEITURE to #1 Complaint, #2 SETTLEMENT AGREEMENT by United States of America. (Attachments: #1 Warrant Of Arrest In Rem To be Issued)(BJL) Modified on 5/13/2022 (BJL). |
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Filing 6
Order Governing Sealing Confidential Information, Signed by District Judge Thomas A Varlan on 5/13/2022. (BJL)
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Filing 5
Order Governing Motions To Dismiss, Signed by District Judge Thomas A Varlan on 5/13/2022. (BJL)
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Filing 4
Order Governing Depositions, Signed by District Judge Thomas A Varlan on 5/13/2022. (BJL)
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| Error Docket Entry. Modified on 5/13/2022 (BJL). |
| No summons received with initiating documents. Therefore, summons not issued as to $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad.. (BJL) |
| District Judge Thomas A Varlan and Magistrate Judge Jill E McCook added. (BJL) |
| Filing 3 NOTICE by United States of America OF COMPLAINT FOR FORFEITURE (Mohr, Gretchen) |
| Filing 2 SETTLEMENT AGREEMENT (Consent to Civil Forfeiture) by United States of America. (Mohr, Gretchen) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad, filed by United States of America. (Attachments: #1 Affidavit in Support of Verified Complaint In Rem, #2 Other / Civil Cover Sheet, #3 Summons / Arrest Warrant in Rem)(Mohr, Gretchen) |
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| Plaintiff: United States of America | |
| Represented By: | Gretchen Jenkins Mohr |
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| Defendant: $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad | |
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