United States of America v. $5,280 United States Currency et al
| United States of America |
| $10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817, 2014 Jeep Wrangler bearing VIN 1C4BJWFGEL246425, $5,280 United States Currency and $60,000 United States Currency |
| 3:2019cv01143 |
| December 19, 2019 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| TN State Bar status verified as active for Nathaniel Mills Colburn. (am) |
| Filing 10 Claimants Acacio Navarro and Francisca Arelanno's ANSWER to #1 Complaint, by $10,000 United States Currency.(Colburn, Nathaniel) |
| Filing 9 CLAIM filed by $10,000 United States Currency Francisca Arellano Mojica Verified claim by $10,000 United States Currency. (Colburn, Nathaniel) |
| Filing 8 CLAIM filed by $5,280 United States Currency Acacio Navarro Verified claim by $5,280 United States Currency. (Colburn, Nathaniel) |
Filing 7
ORDER: Upon motion of the United States, it is hereby ORDERED that the Clerk shall place the Affidavit of Carla Rexing filed in support of the Verified Complaint In Rem under seal and remain under seal pending further order of the Court. Signed by District Judge Aleta A. Trauger on 12/19/2019. (am)
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Filing 6
ORDER granting #2 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 12/19/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 5 Summons and Warrant for Arrest in Rem on Defendant Property issued by the Clerk. (am) (Main Document 5 replaced on 12/23/2019) (am). |
| Filing 4 Application for Summons and Warrant of Arrest In Rem by United States of America. (am) |
| Filing 3 Sealed Affidavit of Carla Rexing filed by United States of America. (am) |
| Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment - Proposed Order)(am) |
| Filing 1 VERIFIED COMPLAINT IN REM against $10,000 United States Currency, $5,280 United States Currency, $60,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817, 2014 Jeep Wrangler bearing VIN 1C4BJWFGEL246425, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet)(am) Modified Text on 12/19/2019 (am). |
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