United States of America v. $46,080.00 United States Currency et al
| United States of America |
| $46,080.00 United States Currency, $57,098.61 United States Currency, $36,040.96 United States Currency and $13,132.00 United States Currency |
| 3:2022cv00820 |
| October 13, 2022 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 7
ORDER: The United States' request for leave to file the document under seal #2 is granted. It is, therefore, ORDERED that the Declaration of Keith Sutherland, FBI TFO, filed in support of the Verified Complaint In Rem, #3 shall be sealed. The document shall remain under seal pending further orders of the Court. Signed by Chief Judge Waverly D. Crenshaw, Jr on 10/21/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
|
| Filing 6 Summons issued as to $13,132.00 United States Currency, $36,040.96 United States Currency, $46,080.00 United States Currency, $57,098.61 United States Currency. (Service copy forwarded to US Attorney J. Matthew Blackburn via in-house mailing.) (kc) (Main Document 6 replaced on 10/14/2022) (kc). |
| Filing 5 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| TN State Bar status verified as active for James Matthew Blackburn admitted to this court. (kc) |
| Filing 4 APPLICATION for Summons and Warrant In Rem by United States of America. (kc) |
| Filing 3 Sealed Document filed by United States of America. (kc) |
| Filing 2 MOTION to Seal Document by United States of America. (Attachments: #1 Attachment - Proposed Order)(kc) |
| Filing 1 VERIFIED COMPLAINT IN REM against $13,132.00 United States Currency, $36,040.96 United States Currency, $46,080.00 United States Currency, $57,098.61 United States Currency, filed by United States of America. Fee waived. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
