United States of America v. $20,000.00 in United States Currency et al
United States of America |
$20,000.00 in United States Currency and $14,980.00 in United States Currency |
Lakevis Marvell King and Brandon Markeith Dunlap |
2:2022cv02550 |
August 23, 2022 |
US District Court for the Western District of Tennessee |
Annie T Christoff |
Thomas L Parker |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
Defendant |
Docket Report
This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 TEXT NOTICE SETTING SCHEDULING CONFERENCE: (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY): A Scheduling Conference has been set for Tuesday, November 22, 2022 at 2:30 P.M. via Microsoft Teams Video Conference 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 Sandra McClain at sandra_mcclain@tnwd.uscourts for any questions. (smm) |
Filing 9 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against United States of America by Lakevis Marvell King, $14,980.00 in United States Currency, $20,000.00 in United States Currency, Brandon Markeith Dunlap.(Sutter, Luther) |
Filing 8 Summons Issued as to Drug Enforcement Administration, Brandon Markeith Dunlap, Lakevis Marvell King. 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, #4 Summons)(Cotten, Christopher) |
Filing 6 ORDER CONCERNING FORFEITURE. Signed by Judge Sheryl H. Lipman on 9/6/2022. (Lipman, Sheryl) |
Filing 5 Warrant of Arrest in Rem issued and hand-delivered to US Marshal. (jpw) |
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 (btg) |
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 (btg) |
Filing 2 Judge Thomas L. Parker and Magistrate Judge Annie T. Christoff added. (btg) |
Filing 1 COMPLAINT OF FORFEITURE against All Defendants, filed by United States of America. (Attachments: #1 Declaration, #2 Exhibit A - Affidavit, #3 Civil Cover Sheet)(Cotten, Christopher) |
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