United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff: United States of America
Defendant: Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Case Number: 3:2020cv00247
Filed: March 23, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2020 Filing 5 Summons and Warrant issued for Arrest in Rem as to Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59, issued by the Clerk. (mg)
March 23, 2020 Filing 4 APPLICATION for Summons and Warrant of Arrest In Rem by United States of America. (mg)
March 23, 2020 Filing 3 Sealed Exhibit 1 to Verified Complaint In Rem Affidavit of Joshua Hanna filed by United States of America. (mg)
March 23, 2020 Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment - Proposed Order)(mg)
March 23, 2020 Filing 1 VERIFIED COMPLAINT IN REM against Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet)(mg) Modified on 3/23/2020 (mg). Modified on 3/23/2020 (mg).

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Defendant: Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
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Plaintiff: United States of America
Represented By: James Matthew Blackburn
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