United States of America v. Contents of Five Bank Accounts et al
| United States of America |
| One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account |
| Samson K. Orusa |
| 3:2018cv00889 |
| September 19, 2018 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 14, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Verified ANSWER to #1 Complaint, by Samson K. Orusa.(Todd, James) |
| Filing 14 COMPLAINT and WARRANT Returned on 9/27/2018 as to Contents of Citizens Bank account number 1595965. (gb) |
| Filing 13 COMPLAINT and WARRANT Returned on 9/27/2018 as to Contents of Wells Fargo Bank account number 8255678727. (gb) |
| Filing 12 COMPLAINT and WARRANT Returned on 9/27/2018 as to Contents of Fifth Third Bank account number 7902647317. (gb) |
| Filing 11 COMPLAINT and WARRANT Returned on 9/27/2018 as to Contents of Branch Banking & Trust account number 5188292471. (gb) |
| Filing 10 COMPLAINT and WARRANT Returned on 9/27/2018 as to Contents of Branch Banking & Trust business account number 5185394834. (gb) |
| Filing 9 COMPLAINT and WARRANT Returned on 11/1/2018 as to Great West Life & Annuities. (am) |
| Filing 8 COMPLAINT and WARRANT Returned on 11/1/2018 as to Contents of CUSO Financial Services, LP. (am) |
Filing 7
ORDER granting #5 Motion for Leave to File Document Under Seal. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/30/18. (gb)
|
| NOTE TO FILER re: DE #5 & #6 . These documents have been scanned. Documents generated from a word processor (Word of WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Document must be text searchable. You do not have to refile these documents, however, future scanned pleadings of this nature may require refiling. (gb) |
| TN State Bar status verified as active for James H. Todd and Katie Hagan. (gb) |
| Filing 6 Sealed Document filed by Samson K. Orusa. (Todd, James) |
| Filing 5 MOTION for Leave to File Document Under Seal by Samson K. Orusa. (Todd, James) |
| Filing 4 ANSWER to Seizure Warrant by Branch Banking and Trust Company. (gb) |
| Filing 3 Summons and Warrant for Arrest in Rem on Defendant Property, issued by the Clerk. (gb) |
| TN State Bar status verified as active for Debra Teufel Phillips. (gb) |
| Filing 2 APPLICATION for Summons and Warrant of Arrest in rem by the United States of America. (gb) |
| Filing 1 VERIFIED COMPLAINT in Rem against Contents of Five Bank Accounts, One CUSO Financial Services Account, One Great West Life & Annuities Account, filed by United States of America. (Attachments: #1 Exhibit 1 - Affidavit in Support of Complaint, #2 Exhibit A to Affidavit - Flow Chart, #3 Attachment Civil Cover Sheet)(gb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
