United States of America v. Contents of Bank of America Account Number ending in *3485 titled to Capital Abstract and Title c/o Capitol Consultants containing approximately $321,972.65 United States currency, et al
Plaintiff: United States of America
Defendant: Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
Case Number: 3:2012cv01036
Filed: October 10, 2012
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Kevin H. Sharp
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 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
March 31, 2014 Opinion or Order Filing 25 ENTRY OF DEFAULT re 23 Motion for Entry of Default. Signed by Keith Throckmorton, Clerk of Court, on 3/31/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (xc:Atty Lonnie R. Hoover via reg mail)(tmw) Modified text on 3/31/2014 (tmw).
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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
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Defendant: Contents of Four Bank Accounts and Four Real Properties and Net Proceeds from Any Sale Thereof
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