United States of America v. Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022
United States of America |
Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022 |
3:2024cv00055 |
February 8, 2024 |
US District Court for the Eastern District of Tennessee |
Clifton L Corker |
Jill E McCook |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1341 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 WARRANT OF ARREST IN REM Returned Executed as to Asset Files. (ABF) |
Filing 6 Order Governing Sealing Confidential Information.Signed by District Judge Clifton L Corker on February 8, 2024. (SAC) |
Filing 5 Order Governing Motions To Dismiss.Signed by District Judge Clifton L Corker on February 8, 2024. (SAC) |
Filing 4 Order Governing Depositions.Signed by District Judge Clifton L Corker on February 8, 2024. (SAC) |
Filing 3 WARRANT of Arrest in Rem issued. (Attachments: #1 Attachment A)(SAC) Modified on 2/8/2024, Warrant and Attachment hand delivered to US Marshals. (SAC). |
Filing 2 NOTICE by United States of America OF COMPLAINT FOR FORFEITURE (Nugent, Daniel) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022, filed by United States of America. (Attachments: #1 Other / Civil Cover Sheet, #2 Summons / Warrant for Arrest In Rem)(Nugent, Daniel) |
District Judge Clifton L Corker and Magistrate Judge Jill E McCook added. (SAC) |
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Plaintiff: United States of America | |
Represented By: | Daniel Nugent |
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Defendant: Items Seized From 444 Wyndham Hall Lane, Knoxville, Tennessee 37934 on November 22, 2022 | |
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