United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
Plaintiff: United States of America
Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Case Number: 3:2020cv00014
Filed: January 7, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2020 Filing 6 MOTION for Writ of Entry by United States of America. (Attachments: #1 Attachment - Proposed Writ of Entry)(dt)
January 7, 2020 Filing 5 MEMORANDUM of Points and Authorities in support of #4 APPLICATION for Protective Order to Secure, Maintain and Preserve the Availability of the Defendant Real Properties for Forfeiture filed by United States of America. (dt)
January 7, 2020 Filing 4 APPLICATION for Protective Order to Secure, Maintain and Preserve the Availability of the Defendant Real Properties for Forfeiture by United States of America. (Attachments: #1 Attachment - Proposed Order)(dt)
January 7, 2020 Filing 3 SEALED EXHIBIT 1 filed by United States of America. (dt)
January 7, 2020 Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (dt) (Additional attachment(s) added on 1/8/2020: #1 Attachment - Proposed Order) (dt).
January 7, 2020 Filing 1 VERIFIED COMPLAINT IN REM against 3435 West MacArthur Blvd., Santa Ana, California and The Proceeds of any Rent, Sale, or Liquidation thereof, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet)(dt) Modified on 1/8/2020 (dt).

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Defendant: The Proceeds of any Rent, Sale, or Liquidation thereof
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Defendant: 3435 West MacArthur Blvd., Santa Ana, California
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Plaintiff: United States of America
Represented By: James Matthew Blackburn
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