United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
| United States of America |
| $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee |
| Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and Regions Bank |
| 2:2021cv02705 |
| November 10, 2021 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| Samuel H Mays |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 PRO SE ANSWER to Forfeiture Complaint by Nicholas D. Sanders. (Attachments: #1 envelope)(jae) |
| Filing 8 Summons Issued as to United States Secret Service, Fountainhead SBF, LLC, Regions Bank, Lance A. Sexton. 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. (agj) |
| Filing 7 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Cotten, Christopher) |
| Filing 6 Warrant issued and given to the USM. (jam) |
Filing 5
ORDER on Notice of Forfeiture Action, signed by Judge Samuel H. Mays, Jr. on 11/15/2021. (Mays, Samuel) (Main Document 5 replaced on 11/18/2021) (der).
|
| Filing 4 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae) |
| 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 (jae) |
| Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Annie T. Christoff added. (jae) |
| Filing 1 COMPLAINT OF FORFEITURE against $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A -Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
