United States of America v. $368,816.00 in United States Currency et al

Plaintiff: United States of America
Defendant: $368,816.00 in United States Currency
Claimant: XPO Logistics, Darnise Johnson and Marc E Johnson
Case Number: 2:2019cv02363
Filed: June 5, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: John T Fowlkes
Referring Judge: Tu M Pham
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 49:781
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 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 (jld)
June 5, 2019 Filing 2 Judge John T. Fowlkes, Jr and Magistrate Judge Tu M. Pham added. (jld)
June 5, 2019 Filing 1 COMPLAINT OF FORFEITURE against $368,816.00 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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Claimant: XPO Logistics
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Claimant: Darnise Johnson
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Claimant: Marc E Johnson
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Defendant: $368,816.00 in United States Currency
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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