United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
| United States of America |
| Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE, Gold Apple, Model: A1522 iPhone, Gold Samsung, Model: SM-T713 Tablet, SN: R25J1046Y2H, Black Samsung, Model: SM-T713 Tablet, SN: R25JC0QCPHK, Asus, Model: GL502V Laptop, Black with orange markings, SN: H3N0CV01497309A, Black Acer, Model: VM6630G Computer Tower, SN: DZVHGAA001343051409600, Black Lenovo, Model: 0030US Computer Tower, SN: 1S30A10030USMJ00L4CY, Asus, Model Q524U Laptop Power cord, SN: H2N0WU163500098, Black HP, Model: AR5B125 Laptop, SN: 5CG3263JH8, Black Dell, Model Latitude 3440 Laptop, SN: BTQ9K52, Black Seagate, Model: SRD00F1 portable drive, SN: NA9BQ3QT, Black Seagate, Model: SRD00F1 portable drive, SN: NA792A0Z and Seagate Computer Hard Drive, SN: Z1DCLZ15 |
| 3:2023cv00147 |
| April 27, 2023 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Debra C Poplin |
| 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 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE by United States of America OF FILING RETURN OF SERVICE (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nugent, Daniel) |
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date June 9, 2023. (Attachments: #1 Exhibit A / Advertisement Certification Report, #2 Exhibit B / Advertisement Copy)(Nugent, Daniel) |
| Filing 7 Warrant of Arrest in Rem returned executed by United States of America. All Defendants. (Nugent, Daniel) Modified text on 5/5/2023 (JBR). |
Filing 6
Order Governing Sealing Confidential Information. Signed by District Judge J Ronnie Greer on 4/28/2023. (LCK)
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Filing 5
Order Governing Motions To Dismiss. Signed by District Judge J Ronnie Greer on 4/28/2023. (LCK)
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Filing 4
Order Governing Depositions. Signed by District Judge J Ronnie Greer on 4/28/2023. (LCK)
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| Filing 3 WARRANT of of Arrest in Rem issued. (Places in USM box for service of process). (LCK) |
| District Judge J Ronnie Greer and Magistrate Judge Debra C Poplin added. (LCK) |
| Filing 2 NOTICE by United States of America OF COMPLAINT FOR FORFEITURE (Nugent, Daniel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by United States of America. (Attachments: #1 Other Civil Cover Sheet, #2 Affidavit in Support of Verified Complaint In Rem, #3 Summons Arrest Warrant In Rem)(Nugent, Daniel) |
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