United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
| United States of America |
| $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 |
| Capital One Bank, Qi Fan Ren, Ninghui Li and Challenger Abstract LLC |
| 2:2019cv02202 |
| March 29, 2019 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Jon Phipps McCalla |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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 (jld) |
| Filing 2 Judge Jon Phipps McCalla and Magistrate Judge Charmiane G. Claxton added. (jld) |
| Filing 1 COMPLAINT OF FORFEITURE against $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
