United States of America v. $33,000.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $33,000.00 in United States Currency
Claimant: Tasha Nicole Williams
Case Number: 2:2019cv02404
Filed: June 24, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Sheryl H Lipman
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
July 10, 2019 Filing 8 Summons Issued as to $33,000.00 in United States Currency, Tasha Nicole Williams. 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 Tasha Williams summons, #2 Irving Miller summons)(jae)
July 10, 2019 Filing 7 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #6 Notice (Other) filed by United States of America has been filed. For future reference, please note: Correct event for request for summons to be issued is found under "Other Filings - Notices - Notice of Summons". When selecting this event, it notifies staff immediately of the need to issue the summons. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (jae)
July 9, 2019 Filing 6 NOTICE by United States of America Three (3) Summons to be issued (Attachments: #1 Summons, #2 Summons)(Cotten, Christopher)
July 3, 2019 Opinion or Order Filing 5 ORDER AND NOTICE OF FORFEITURE ACTION. Signed by Judge Sheryl H. Lipman on 7/3/2019. (Lipman, Sheryl)
June 27, 2019 Filing 4 Warrant of Arrest in REM filed - Certified copies hand delivered to the USM. (smm)
June 24, 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 24, 2019 Filing 2 Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jld)
June 24, 2019 Filing 1 COMPLAINT OF FORFEITURE against $33,000.00 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: Tasha Nicole Williams
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Defendant: $33,000.00 in United States Currency
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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