USA v. Four Properties, etal

Plaintiff: United States of America
Defendant: Four Real Properties and Two Certificates of Deposit
Claimant: Danitha Ezell
Case Number: 3:2010cv00262
Filed: March 18, 2010
Court: Tennessee Middle District Court
Office: Nashville Office
County: Davidson
Presiding Judge: William J. Haynes
Nature of Suit: Forfeit/Penalty: Food and Drug (DISCONTINUED)
Cause of Action: 18:0981 Civil Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
October 21, 2013 136 Opinion or Order of the Court ORDER: Based upon the recent Act of Congress, this motion is DENIED as Moot. Signed by Chief Judge William J. Haynes, Jr on 10/21/13. (afs)
February 1, 2012 115 Opinion or Order of the Court ORDER OF FORFEITURE. Signed by District Judge William J. Haynes, Jr on 2/1/12. (Attachments: # 1 Attachment Settlement Agreement & Mutual Release)(af)
April 12, 2010 24 Opinion or Order of the Court ORDER granting 22 Motion to Unseal Case. Signed by District Judge William J. Haynes, Jr on 4/12/10. (dt)

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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
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Defendant: Four Real Properties
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Defendant: Two Certificates of Deposit
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Claimant: Danitha Ezell
Represented By: William B. Hawkins, III
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