United States of America v. 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds et al

Plaintiff: United States of America
Defendant: 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Claimant: Charles Sublett
Case Number: 2:2019cv02376
Filed: June 10, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Samuel H Mays
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:841
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 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 10, 2019 Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Charmiane G. Claxton added. (jld)
June 10, 2019 Filing 1 COMPLAINT OF FORFEITURE against 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A- Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher)

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Claimant: Charles Sublett
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Defendant: 17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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