United States of America v. $33,640 United States Currency
| United States of America |
| $33,640 United States Currency |
| 3:2019cv01046 |
| November 21, 2019 |
| US District Court for the Middle District of Tennessee |
| Eli J Richardson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS returned executed by United States of America. $33,640 United States Currency served on 1/7/2020. WARRANT Returned Executed as to United States of America. (mg) (Main Document 5 replaced on 1/10/2020) (mg). |
| Filing 4 CORRECTED Summons and Warrant for Arrest in Rem on Defendant Property issued by Clerk. (jw) (Main Document 4 replaced on 12/2/2019) (jw). |
| Filing 3 ***CORRECTED AT DE #4*** Summons and Warrant for Arrest in Rem on Defendant Property issued by Clerk. (jw) Modified on 11/25/2019 (jw). |
| Filing 2 APPLICATION for Summons and Warrant of Arrest in Rem by United States of America. (jw) (Main Document 2 replaced on 11/25/2019) (jw). |
| Filing 1 VERIFIED COMPLAINT IN REM against $33,640 United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Affidavit of Timothy M. Szymanski)(jw) |
| TN State Bar status verified as active for Debra Teufel Phillips, James Matthew Blackburn. (jw) |
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
| Search for this case: United States of America v. $33,640 United States Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $33,640 United States Currency | |
| 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 | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | James Matthew Blackburn |
| 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 | [ Unicourt | Justia Dockets | 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.
