United States of America v. $50,000 United States Currency
Plaintiff: United States of America
Defendant: $50,000 United States Currency
Case Number: 3:2020cv01076
Filed: December 17, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Eli J Richardson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2021 Filing 4 SUMMONS returned executed. $50,000 United States Currency served on 2/8/2021. Served the Summons & Warrant for Arrest in Rem and served the Verified Complaint In Rem against the Defendant $50,000.00 United States Currency (21-USP-000664) to the file according to law.(ln)
December 17, 2020 Filing 3 Summons and Warrant issued for Arrest in Rem as to $50,000 United States Currency, issued by the Clerk. Service copy forwarded to AUSA Debra Phillips through inter-office mailing. (ln)
December 17, 2020 Filing 2 APPLICATION for Summons and Warrant of Arrest In Rem by United States of America. (ln)
December 17, 2020 Filing 1 VERIFIED COMPLAINT IN REM against $50,000 United States Currency filed by United States of America. (Attachments: #1 Attachment 1 - Civil Cover Sheet, #2 Exhibit 1 - Settlement Agreement and Mutual Release).(ln)
December 17, 2020 TN State Bar status verified as active for Debra Teufel Phillips admitted to this court. (ln)

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Defendant: $50,000 United States Currency
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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
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