United States of America v. Chen et al
Plaintiff: United States of America
Claimant: Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Case Number: 1:2023cv01273
Filed: December 15, 2023
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 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2024 Filing 10 SUMMONS / Warrant of Arrest in Rem Returned Executed as to Green Emerald Paradise, LLC, Yong Hui Chen, Shu Chen and Shiying Cai, Esq. (Attachments: #1 summons, #2 summons, #3 summons)(jae) .
February 13, 2024 Filing 9 SUMMONS/ Warrant of Arrest in Rem Returned Executed DEA served on 2/12/2024, answer due 4/12/2024. (jae)
December 26, 2023 Filing 8 Warrant issued and emailed to USM and placed in USM box. (mbm)
December 20, 2023 Filing 7 Summons Issued as to Drug Enforcement Administration. 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. (gkp)
December 20, 2023 Filing 6 Summons Issued as to Shu Chen, Yong Hui Chen, Green Emerald Paradise, LLC, Atty Cai. 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 Y Chen, #2 Summons Green Emerald, #3 Summons Cai)(gkp)
December 20, 2023 Filing 5 NOTICE of Summons by Reid Manning on behalf of United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Manning, Reid)
December 20, 2023 Opinion or Order Filing 4 ORDER. Signed by Judge J. Daniel Breen on 12/20/2023. (gkp)
December 15, 2023 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 Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (gkp)
December 15, 2023 Filing 2 Judge J. Daniel Breen and Magistrate Judge Jon A. York added. (gkp)
December 15, 2023 Filing 1 COMPLAINT OF FORFEITURE against Shu Chen, Yong Hui Chen, Green Emerald Paradise, LLC, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A -Affidavit, #3 Civil Cover Sheet)(Manning, Reid)

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Plaintiff: United States of America
Represented By: Reid Manning
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Claimant: Shu Chen
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Claimant: Yong Hui Chen
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Claimant: Green Emerald Paradise, LLC
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