United States of America v. $368,816.00 in United States Currency et al
United States of America |
$368,816.00 in United States Currency |
XPO Logistics, Darnise Johnson and Marc E Johnson |
2:2019cv02363 |
June 5, 2019 |
US District Court for the Western District of Tennessee |
John T Fowlkes |
Tu M Pham |
Drug Related Seizure of Property |
49 U.S.C. ยง 781 |
None |
Docket Report
This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 13 NOTICE of Appearance by Louis P. Britt, III on behalf of XPO Logistics (Britt, Louis) |
Filing 12 ANSWER to Complaint by XPO Logistics. (Attachments: #1 Exhibit A: Verified Claim)(Britt, Louis) |
Filing 11 ORDER & FORFEITURE ON REM. Signed by Judge John T. Fowlkes, Jr. on 06/26/2019. (Fowlkes, John) |
Filing 10 ANSWER to Complaint and Verified Claim by Marc E Johnson. (Attachments: #1 Supplement Verified Claim)(Leffler, Stephen) |
Filing 9 Summons Issued as to Darnise Johnson. 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. (jld) |
Filing 8 Summons Issued as to XPO Logistics. 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. (jld) |
Filing 7 Summons Issued as to Marc E Johnson. 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. (jld) |
Filing 6 Summons Issued as to F.B.I.. 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. (jld) |
Filing 5 NOTICE by United States of America Four (4) Summons to be issued (Attachments: #1 Summons, #2 Summons, #3 Summons)(Cotten, Christopher) |
Filing 4 Warant Issued and given to USM. (wrh) |
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 John T. Fowlkes, Jr and Magistrate Judge Tu M. Pham added. (jld) |
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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