United States of America v. $10,500.00 in United States Currency et al
| United States of America |
| $10,500.00 in United States Currency |
| Thomas Kelly Ballard, III and Laurie A. Ballard |
| 1:2019cv01181 |
| August 27, 2019 |
| US District Court for the Western District of Tennessee |
| J Daniel Breen |
| Jon A York |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
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Filing 7
ORDER. Signed by Judge J. Daniel Breen on 9/24/19. (cdi) (Additional attachment(s) added on 9/25/2019: #1 Notice of Forfeiture Action) (cdi).
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| Filing 6 Summons Issued as to Laurie A. Ballard, Thomas Kelly Ballard, III. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons Ballin, #2 Summons L. Ballard, #3 Summons T. Ballard)(mbm) |
| Filing 5 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons Thomas Kelly Ballard III, #2 Summons Laurie A. Ballard, #3 Summons Leslie I. Ballin, Esq.)(Cotten, Christopher) |
| Filing 4 WARRANTof Arrest In REM issued (ejc) |
| Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (mbm) |
| Filing 2 Judge J. Daniel Breen and Magistrate Judge Jon A. York added. (mbm) |
| Filing 1 COMPLAINT OF FORFEITURE against $10,500.00 in United States Currency, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher) |
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