United States of America v. $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680 et al
Plaintiff: United States of America
Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
Claimant: Hosey, Tonja
Case Number: 2:2020cv02218
Filed: March 25, 2020
Court: US District Court for the Western District of Tennessee
Presiding Judge: Sheryl H Lipman
Referring Judge: Diane K Vescovo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2020 Judge Unassigned 7 added. Chief Magistrate Judge Diane K. Vescovo no longer assigned to case. (agj)
May 13, 2020 Filing 7 Summons Issued as to $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680, Hosey, Tonja and Mark Mesler. 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 summons, #2 summons)(jae)
May 12, 2020 Filing 6 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons, #2 Summons)(Cotten, Christopher)
March 27, 2020 Filing 5 Warrant Issued and given to the USM.(smm)
March 27, 2020 Opinion or Order Filing 4 ORDER. Signed by Judge Sheryl H. Lipman on 03/27/2020. (shl)
March 25, 2020 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)
March 25, 2020 Filing 2 Judge Sheryl H. Lipman and Chief Magistrate Judge Diane K. Vescovo added. (jld)
March 25, 2020 Filing 1 COMPLAINT OF FORFEITURE against $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher)

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Defendant: $182,804.36 in United States Funds, representing proceeds from the sale of One Parcel of Real Property Located at 8770 Oak Ridge Drive, Walls, MS 38680
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Claimant: Hosey, Tonja
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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