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
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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)
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Filing 5
Order Governing Motions To Dismiss.Signed by District Judge Clifton L Corker on February 8, 2024. (SAC)
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Filing 4
Order Governing Depositions.Signed by District Judge Clifton L Corker on February 8, 2024. (SAC)
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| 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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