United States of America v. $19,145.00 in United States Currency et al
United States of America |
$19,145.00 in United States Currency |
Derrick Bernard Holmes, Jr. |
2:2020cv02672 |
September 4, 2020 |
US District Court for the Western District of Tennessee |
Charmiane G Claxton |
Samuel H Mays |
Drug Related Seizure of Property |
21 U.S.C. ยง 841 |
None |
Docket Report
This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 AMENDED COMPLAINT against $19,145.00 in United States Currency, filed by United States of America. (Cotten, Christopher) |
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) |
Filing 8 WARRANT Returned Executed as to Defendant. (jae) |
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) |
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) |
Filing 5 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons)(Cotten, Christopher) |
Filing 4 ORDER and LEGAL NOTICE. Signed by Judge Samuel H. Mays, Jr on 09/08/2020. |
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) |
Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Charmiane G. Claxton added. (jld) |
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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