United States of America v. $10,500.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $10,500.00 in United States Currency
Claimant: Thomas Kelly Ballard, III and Laurie A. Ballard
Case Number: 1:2019cv01181
Filed: August 27, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: J Daniel Breen
Referring Judge: Jon A York
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Opinion or Order 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).
August 30, 2019 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)
August 30, 2019 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)
August 30, 2019 Filing 4 WARRANTof Arrest In REM issued (ejc)
August 27, 2019 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)
August 27, 2019 Filing 2 Judge J. Daniel Breen and Magistrate Judge Jon A. York added. (mbm)
August 27, 2019 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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Defendant: $10,500.00 in United States Currency
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Claimant: Thomas Kelly Ballard, III
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Claimant: Laurie A. Ballard
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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