United States of America v. $19,906 United States Currency
| United States of America |
| $19,906 United States Currency |
| Dennis Ferrer and Jasmine Ochoa |
| 3:2023cv00036 |
| January 17, 2023 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| TN State Bar status verified as active for Peter J. Strianse admitted to this court. (ln) |
| Filing 7 NOTICE of Appearance by Peter J. Strianse on behalf of Dennis Ferrer and Jasmine Ochoa. (Strianse, Peter) Modified on 2/24/2023 (ln). |
| Filing 6 CLAIM filed by Jasmine Ochoa. (Strianse, Peter) Modified on 2/24/2023 (ln). |
| Filing 5 CLAIM filed by Dennis Ferrer. (Strianse, Peter) Modified on 2/24/2023 (ln). |
| Filing 4 NOTICE of Filing by United States of America re #1 Complaint Attachment (Attachments: #1 Attachment Declaration of Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent Adrienne Martinez)(Blackburn, James) |
| Filing 3 Summons and Warrant for Arrest in REM issued as to $19,906 United States Currency, issued by the Clerk. Service copy forwarded to AUSA J. Matthew Blackburn through inter-office mailing. (ln) |
| Filing 2 APPLICATION FOR SUMMONS AND WARRANT OF ARREST IN REM by United States of America. (ln) Modified text on 1/17/2023 (ln). |
| Filing 1 VERIFIED COMPLAINT IN REM against $19,906 United States Currency filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of Adrienne Martinez, #2 Attachment 1 - Civil Cover Sheet)(ln) |
| TN State Bar status verified as active for James Matthew Blackburn admitted to this court. (ln) |
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