United States of America v. $33,400.00 in United States Currency et al
| United States of America |
| $33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801 |
| Jakki Fontaune Shorty and Navy Federal Credit Union |
| 2:2023cv02022 |
| January 18, 2023 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Mark S Norris |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 SETTING LETTER: Scheduling Conference set for Friday, 05/19/2023 at 10:30 AM before Judge Mark S. Norris. The proceeding will be held 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. (zsf) |
| Filing 15 ANSWER to Complaint with Jury Demand by Jakki Fontaune Shorty.(Hall, Brandon) |
| Filing 14 CLAIM Verified Claim by Jakki Fontaune Shorty. (Hall, Brandon) |
| Filing 13 WARRANT of Arrest in Rem Returned Executed (agj) |
| Filing 12 SUMMONS Returned Executed by United States of America as to Navy Federal Credit Union. (agj) |
| Filing 11 SUMMONS Returned Executed by United States of America as to Brandon Hall, Esq.. (agj) |
| Filing 10 SUMMONS Returned Executed by United States of America as to Jakki Fontaune Shorty. (agj) |
| Filing 9 SUMMONS Returned Executed by United States of America as to Drug Enforcement Administration. (agj) |
| Filing 8 Summons Issued as to Drug Enforcement Administration, Brandon Hall, Esq,, Navy Federal Credit Union, and Jakki Fontaune Shorty. 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. (mlk) |
| Filing 7 NOTICE of Summons by Reid Manning on behalf of United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Manning, Reid) |
| Filing 6 Warrant issued and given to USM re #5 Order. (zsf) |
Filing 5
ORDER AND NOTICE OF FORFEITURE ACTION. Signed by Judge Mark S. Norris on 1/19/2023. (Norris, Mark)
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| 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 Mark S. Norris and Magistrate Judge Charmiane G. Claxton added. (jae) |
| 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)(Manning, Reid) |
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