United States of America v. $58,240 United States Currency
Plaintiff: United States of America
Defendant: $58,240 United States Currency
Case Number: 3:2022cv00200
Filed: March 22, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
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 April 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Opinion or Order Filing 6 ORDER: The United States of America's Motion to Seal [2) is GRANTED and Doc. No. #3 shall be sealed and remain under seal pending further order of the Court. Signed by Chief Judge Waverly D. Crenshaw, Jr on 3/25/2022. (kc)
March 22, 2022 Filing 5 Summons and Warrant for Arrest in Rem on Defendant $58,240 UNITED STATES CURRENCY issued by the Clerk. Summons placed in USAO box at intake. (kc) Modified on 3/22/2022 (kc).
March 22, 2022 Filing 4 APPLICATION for Summons and Warrant in rem by United States of America. (kc)
March 22, 2022 Filing 3 *SEALED* Sealed Declaration of Mark J. Gregory filed by United States of America. (kc)
March 22, 2022 Filing 2 MOTION for Leave to File Document Under Seal by United States of America. (kc)
March 22, 2022 Filing 1 VERIFIED COMPLAINT IN REM against $58,240 United States Currency, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet)(kc)
March 22, 2022 TN State Bar status verified as active for Debra Teufel Phillips admitted to this court. (kc)

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Plaintiff: United States of America
Represented By: Debra Teufel Phillips
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Defendant: $58,240 United States Currency
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