United States of America v. Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Plaintiff: United States of America
Defendant: Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Case Number: 3:2022cv00715
Filed: September 14, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2022 TN State Bar status verified as active for James Matthew Blackburn admitted to this court. (mg)
September 14, 2022 Filing 2 APPLICATION FOR SUMMONS AND WARRANT OF ARREST IN REM by United States of America. (Attachments: #1 Attachment - Issued Summons and Warrant for Arrest In Rem)(mg) (Attachment 1 replaced on 9/15/2022) (mg). Modified on 9/15/2022 (mg).
September 14, 2022 Filing 1 VERIFIED COMPLAINT IN REM against Contents of Bank of Sierra Account 4043 In The Amount of $138,966.00, filed by United States of America. (Attachments: #1 Attachment - Declaration of USS Special Agent Jay Donaldson, #2 Exhibit 1 - Agreement to Surrender, #3 Attachment - Civil Cover Sheet)(mg)

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Plaintiff: United States of America
Represented By: James Matthew Blackburn
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Defendant: Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
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