United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
Plaintiff: United States of America
Defendant: $1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and Assorted Jewelry
Claimant: Corry Peete, Ruby Abston, The Auto Connection, Ashley Mattingly, Martez Deangelo Wright, Reliable Cars LLC, Jerickan McCracklin, Corry Anthony Bush and Tennessee Farmers Mutual Insurance Co.
Case Number: 2:2019cv02573
Filed: August 28, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: John T Fowlkes
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2019 Filing 18 Summons Issued as to Tennessee Farmers Mutual Insurance Co.. 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)
August 29, 2019 Filing 17 Summons Issued as to The Auto Connection. 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)
August 29, 2019 Filing 16 Summons Issued as to Erica Kinnard. 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)
August 29, 2019 Filing 15 Summons Issued as to Martez Deangelo Wright. 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)
August 29, 2019 Filing 14 Summons Issued as to Corry Peete. 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)
August 29, 2019 Filing 13 Summons Issued as to Ashley Mattingly. 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)
August 29, 2019 Filing 12 Summons Issued as to Jerickan McCracklin. 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)
August 29, 2019 Filing 11 Summons Issued as to Jean Ester Ridgle. 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)
August 29, 2019 Filing 10 Summons Issued as to Ruby Abston. 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)
August 29, 2019 Filing 9 Summons Issued as to Drug Enforcement Agency. 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)
August 29, 2019 Filing 8 AMENDED COMPLAINT against All Defendants All Defendants., filed by United States of America. (Cotten, Christopher)
August 29, 2019 Filing 7 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons Tennessee Farmers Mutual Insurance Co.)(Cotten, Christopher)
August 29, 2019 Filing 6 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons Ruby Abston, #2 Summons Jean Esther Ridgle, #3 Summons Jerickan McCracklin, #4 Summons Ashley Mattingly, #5 Summons Corry Peete aka Corry Anthony Bush, #6 Summons Martez DeAngelo Wright, #7 Summons Erica Kinnard)(Cotten, Christopher)
August 29, 2019 Filing 5 Warrant issued and given to USM. (wrh)
August 29, 2019 Opinion or Order Filing 4 ORDER. Signed by Judge John T. Fowlkes, Jr. on 08/29/2019. (Fowlkes, John)
August 28, 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)
August 28, 2019 Filing 2 Judge John T. Fowlkes, Jr and Magistrate Judge Charmiane G. Claxton added. (jld)
August 28, 2019 Filing 1 COMPLAINT OF FORFEITURE against All Defendants, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher)

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Search for this case: United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
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Claimant: Corry Peete
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Claimant: Ruby Abston
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Claimant: The Auto Connection
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Claimant: Ashley Mattingly
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Claimant: Martez Deangelo Wright
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Claimant: Reliable Cars LLC
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Claimant: Jerickan McCracklin
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Claimant: Corry Anthony Bush
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Claimant: Tennessee Farmers Mutual Insurance Co.
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Defendant: $1,601.00 in United States Currency
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Defendant: Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon
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Defendant: One (1) Firearm
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Defendant: Assorted Jewelry
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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