United States of America v. $17,700.00 in United States Currency et al
| United States of America |
| $17,700.00 in United States Currency |
| Romtin Ziaee |
| 2:2019cv02067 |
| January 24, 2019 |
| US District Court for the Western District of Tennessee |
| Sheryl H Lipman |
| Diane K Vescovo |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Summons Issued as to $17,700.00 in United States Currency (Drug Enforcement Administration), Romtin Ziaee and Megan Wilson, Esq. 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 Megan Wilson summons, #2 Romtin Ziaee summons)(jae) |
| Filing 7 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons, #2 Summons)(Cotten, Christopher) |
| Filing 6 Warrant issued and given to USM. (tlh) |
Filing 5
NOTICE OF FORFEITURE ACTION RE #4 ORDER. Signed by Judge Sheryl H. Lipman on 2/5/2019. (shl)
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Filing 4
ORDER. Signed by Judge Sheryl H. Lipman on 2/5/2019. (shl)
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| 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 (btg) |
| Filing 2 Judge Sheryl H. Lipman and Chief Magistrate Judge Diane K. Vescovo added. (btg) |
| Filing 1 COMPLAINT OF FORFEITURE against $17,700.00 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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