United States of America v. Contents of Five Bank Accounts et al

Plaintiff: United States of America
Defendant: One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Case Number: 3:2018cv00889
Filed: September 19, 2018
Court: Tennessee Middle District Court
Presiding Judge: Waverly D Crenshaw
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on September 19, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
September 19, 2018 2 APPLICATION for Summons and Warrant of Arrest in rem by the United States of America. (gb)
September 19, 2018 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 this case: United States of America v. Contents of Five Bank Accounts et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One Great West Life & Annuities Account
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contents of Five Bank Accounts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One CUSO Financial Services Account
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Debra Teufel Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?