United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
Plaintiff: United States of Amercia
Defendant: Three bundles of United States currency in the total amount of $20,000 United States currency
Case Number: 3:2022cv00021
Filed: January 13, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2022 Filing 8 SUMMONS returned executed Three bundles of United States currency in the total amount of $20,000 United States currency served by USM on 1/25/2022. (kc)
January 14, 2022 Filing 7 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (vh)
January 14, 2022 Filing 6 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (vh)
January 14, 2022 TN State Bar status verified as active for Debra Teufel Phillips admitted to this court. (vh)
January 13, 2022 Filing 5 Summons and Warrant issued as to Three bundles of United States currency in the total amount of $20,000 United States currency. (forwarded to USAO.) (vh)
January 13, 2022 Filing 4 APPLICATION for Summons and Warrant of Arrest in rem by United States of Amercia. (vh)
January 13, 2022 Filing 3 SEALED DECLARATION of Matthew J. Moore filed by United States of Amercia. (vh)
January 13, 2022 Filing 2 MOTION for Leave to File Declaration Under Seal by United States of Amercia. (vh)
January 13, 2022 Filing 1 VERIFIED COMPLAINT IN REM against Three bundles of United States currency in the total amount of $20,000 United States currency, filed by United States of Amercia. (Attachments: #1 Photos, #2 Civil Cover Sheet)(vh)

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Plaintiff: United States of Amercia
Represented By: Debra Teufel Phillips
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Defendant: Three bundles of United States currency in the total amount of $20,000 United States currency
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