United States of America v. $19,145.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $19,145.00 in United States Currency
Claimant: Derrick Bernard Holmes, Jr.
Case Number: 2:2020cv02672
Filed: September 4, 2020
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 U.S.C. ยง 841
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2020 Filing 10 AMENDED COMPLAINT against $19,145.00 in United States Currency, filed by United States of America. (Cotten, Christopher)
October 5, 2020 Filing 9 SUMMONS Returned Executed by United States of America. $19,145.00 in United States Currency served on 9/15/2020, answer due 11/16/2020; Derrick Bernard Holmes, Jr. served on 9/17/2020, answer due 11/16/2020. (Attachments: #1 Drug Enforcement)(jae)
October 5, 2020 Filing 8 WARRANT Returned Executed as to Defendant. (jae)
September 14, 2020 Filing 7 Summons Issued as to Derrick Bernard Holmes, Jr.. 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)
September 14, 2020 Filing 6 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General. 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)
September 14, 2020 Filing 5 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons)(Cotten, Christopher)
September 8, 2020 Opinion or Order Filing 4 ORDER and LEGAL NOTICE. Signed by Judge Samuel H. Mays, Jr on 09/08/2020.
September 4, 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)
September 4, 2020 Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Charmiane G. Claxton added. (jld)
September 4, 2020 Filing 1 COMPLAINT OF FORFEITURE against $19,145.00 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: Derrick Bernard Holmes, Jr.
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Defendant: $19,145.00 in United States Currency
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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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