United States of America v. $56,490 United States Currency
Plaintiff: United States of America
Defendant: $56,490 United States Currency
Case Number: 3:2022cv00686
Filed: September 6, 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 November 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 9 RESPONSE to Motion re #2 MOTION for Issuance of Warrant in rem filed by $56,490 United States Currency. (Pulley, Karl)
October 18, 2022 Filing 8 CERTIFICATE Service filed by $56,490 United States Currency. (Pulley, Karl)
October 18, 2022 NOTICE TO FILER re DE#7 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for this document. (It is not necessary to re-file the entire pleading.) (ln)
October 17, 2022 Filing 7 VERIFIED CLAIM filed by $56,490 United States Currency (Pulley, Karl) Modified on 10/18/2022 (ln).
October 17, 2022 TN State Bar status verified as active for Karl E. Pulley admitted to this court. (ln)
October 17, 2022 NOTICE TO FILER re DE#6 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for this document. (ln)
October 17, 2022 NOTICE TO FILER re DE#5 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for this document. (ln)
October 16, 2022 Filing 6 VERIFIED CLAIM filed by $56,490 United States Currency (Attachments: #1 Exhibit contract, #2 Exhibit gaming earnings, #3 Exhibit bank statement, #4 Exhibit bank statement 2, #5 Exhibit bank)(Pulley, Karl) Modified on 10/17/2022 (ln).
October 16, 2022 Filing 5 NOTICE of Appearance by Karl E. Pulley on behalf of $56,490 United States Currency (Attachments: #1 Attachment Verified Claim)(Pulley, Karl)
September 12, 2022 Filing 4 SUMMONS returned executed as to $56,490 United States Currency served on 9/12/2022. (ln)
September 6, 2022 Filing 3 Summons and Warrant for Arrest in Rem issued as to $56,490 United States Currency. (Service copy returned to counsel by regular mail.) (kc) Modified on 9/6/2022 (kc).
September 6, 2022 Filing 2 APPLICATION for Summons and Warrant in rem by United States of America. (kc)
September 6, 2022 Filing 1 VERIFIED COMPLAINT IN REM against $56,490 United States Currency, filed by United States of America. (Attachments: #1 Exhibit 1 Burrell Declaration, #2 Attachment - Civil Cover Sheet)(kc)

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Plaintiff: United States of America
Represented By: James Matthew Blackburn
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Defendant: $56,490 United States Currency
Represented By: Karl E. Pulley
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