United States of America v. $43,920 United States Currency et al
Plaintiff: United States of America
Defendant: $5,000 United States Currency and $43,920 United States Currency
Case Number: 3:2020cv00821
Filed: September 24, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2020 Filing 5 SUMMONS returned executed as to $43,920 United States Currency served on 10/13/2020. (vh)
October 14, 2020 Filing 4 SUMMONS returned executed as to $5,000 United States Currency served on 10/13/2020. (vh)
September 25, 2020 Filing 3 Summons and Warrant of Arrest in Rem on $43,920 United States Currency and $5,000 United States Currency, issued by the Clerk. (vh)
September 25, 2020 TN State Bar status verified as active for Debra Teufel Phillips and James Matthew Blackburn admitted to this court. (vh)
September 24, 2020 Filing 2 APPLICATION for Summons and Warrant Arrest in rem by United States of America. (vh)
September 24, 2020 Filing 1 VERIFIED COMPLAINT IN REM against $43,920 United States Currency and $5,000 United States Currency, filed by United States of America. (Attachments: #1 Exhibit 1-Affidavit of DEA TFO Matthew Moore, #2 Civil Cover Sheet)(vh)

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Defendant: $5,000 United States Currency
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Defendant: $43,920 United States Currency
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Plaintiff: United States of America
Represented By: James Matthew Blackburn
Represented By: Debra Teufel Phillips
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