United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
| United States of America |
| One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones |
| Jason Paul Jones and Wells Fargo Bank |
| 2:2022cv02027 |
| January 20, 2022 |
| US District Court for the Western District of Tennessee |
| Thomas L Parker |
| Tu M Pham |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Minute Entry for Status Conference held via Microsoft Teams before Judge Thomas L. Parker on 2/22/2022. Christopher Cotten appeared for the government. The purpose of the conference was to clarify how this forfeiture action arose and to discuss the statute of limitations. The government stated that it would address that issue, if Mr. Jones filed a claim. The government then noted that it planned on serving Mr. Jones personally, if possible.(Court Reporter Catherine Phillips.) (aah) |
| Filing 7 Summons Issued as to Drug Enforcement Administration, Jason Paul Jones and Wells Fargo Bank. 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 6 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Cotten, Christopher) |
| Filing 5 SETTING LETTER - TEXT ONLY, NO IMAGE ATTACHED; Status Conference set for 2/22/2022 at 09:30 AM before Judge Thomas L. Parker. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. Please email Milton Knox at milton_knox@tnwd.uscourts.gov for any questions. (mlk) |
Filing 4
ORDER seeking Forfeiture. Signed by Judge Thomas L. Parker on 2/14/2022. (mlk)
|
| 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 Thomas L. Parker and Chief Magistrate Judge Tu M. Pham added. (jae) |
| Filing 1 COMPLAINT OF FORFEITURE against One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones, Wells Fargo Bank, 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
| Search for this case: United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Christopher E. Cotten |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: Jason Paul Jones | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: Wells Fargo Bank | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
