United States of America v. $52,310 United States Currency
| United States of America |
| $52,310 United States Currency |
| Wontez Deonte Graham |
| 3:2020cv01004 |
| November 19, 2020 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| 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 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SUMMONS returned executed as to $52,310 United States Currency served on 1/13/2021. Served Summons, Warrant & Verified Complaint to the file according to law. (dt) |
| Filing 4 CLAIM filed by Wontez Deonte Graham To U.S. Currency In Rem Civil Forfeiture Action by Wontez Deonte Graham. (Herbert, Erik) |
| Filing 3 Summons and Warrant of Arrest in Rem on $52,310 United States Currency, issued by the Clerk. (dt) |
| TN State Bar status verified as active for Debra Teufel Phillips admitted to this court. (dt) |
| Filing 2 APPLICATION for Summons and Warrant of Arrest In Rem filed by United States of America. (dt) |
| Filing 1 VERIFIED COMPLAINT IN REM against $52,310 United States Currency, filed by United States of America. (Attachments: #1 Exhibit 1 - Affidavit of Matthew J. Moore, #2 Attachment - Civil Cover Sheet)(dt) |
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
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.
