United States of America v. $246,840.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $246,840.00 in United States Currency and One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon
Claimant: Shanta Chana Spann-Galloway
Case Number: 2:2022cv02211
Filed: April 1, 2022
Court: US District Court for the Western District of Tennessee
Presiding Judge: Annie T Christoff
Referring Judge: Thomas L Parker
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2022 Filing 16 Summons Returned Unexecuted by United States of America as to Shanta Chana Spann-Galloway. (Cotten, Christopher)
May 12, 2022 Filing 15 SUMMONS Returned Executed by United States of America as to Corliss Shaw, Esq.. (Cotten, Christopher)
May 12, 2022 Filing 14 SUMMONS Returned Executed by United States of America as to Drug Enforcement Administration. (Cotten, Christopher)
May 12, 2022 Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by United States of America. (Cotten, Christopher)
May 11, 2022 Opinion or Order Filing 12 [**TEXT ORDER ONLY--NO DOCUMENT ATTACHED**] Defendants' counsel moves, unopposed, for an extension of time to file a claim and answer the complaint in this matter. (ECF No. 11.) For good cause shown, the Court GRANTS the motion. Defendants' counsel shall have through May 31, 2022, to file a claim and answer. Signed by Judge Thomas L. Parker on 5/11/22. (aah)
May 10, 2022 Filing 11 First MOTION for Extension of Time to File Answer by $246,840.00 in United States Currency, One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon, Shanta Chana Spann-Galloway. (Shaw, Corliss)
April 13, 2022 Filing 10 Summons Issued as to Corliss Shaw, Esq.. 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)
April 13, 2022 Filing 9 Summons Issued as to Shanta Chana Spann-Galloway. 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)
April 13, 2022 Filing 8 Summons Issued as to Drug Enforcement Administration. 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)
April 11, 2022 Filing 7 NOTICE of Summons by Christopher E. Cotten on behalf of United States of America. (Attachments: #1 Summons, #2 Summons)(Cotten, Christopher)
April 7, 2022 Filing 6 Warrant issued and given to USM. (mlk)
April 6, 2022 Opinion or Order Filing 5 ORDER SEEKING FORFEITURE. Signed by Judge Thomas L. Parker on 4/6/22. (aah)
April 4, 2022 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)
April 4, 2022 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 Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
April 1, 2022 Filing 2 Judge Thomas L. Parker and Magistrate Judge Annie T. Christoff added. (jae)
April 1, 2022 Filing 1 COMPLAINT OF FORFEITURE against $246,840.00 in United States Currency, One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher)

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Plaintiff: United States of America
Represented By: Christopher E. Cotten
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Defendant: $246,840.00 in United States Currency
Represented By: Corliss Shaw
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Defendant: One (1) 2018 Nissan Murano Utility 4D Platinum, VIN 5N1AZ2MGXJN196431, with All Appurtenances and Attachments Thereon
Represented By: Corliss Shaw
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Claimant: Shanta Chana Spann-Galloway
Represented By: Corliss Shaw
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