United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
| United States of America |
| One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon |
| Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn, Carl Cannady, U.S. Small Business Administration, U.S. SBA Disaster Assistance, Regions Bank and Itria Ventures, LLC |
| 2:2023cv02072 |
| February 10, 2023 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Jon Phipps McCalla |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Summons Issued as to Carl Cannady, Nakita Cannady, Itria Ventures, LLC, Kimberly Clark Credit Union, Regions Bank, U.S. SBA Disaster Assistance, U.S. Small Business 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. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons)(jae) |
| Filing 7 NOTICE of Summons by Reid Manning on behalf of United States of America. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Manning, Reid) |
Filing 6
ORDER AND NOTICE OF FORFEITURE ACTION. Signed by Judge Jon Phipps McCalla on 2/23/2023. (wrb)
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| Filing 5 Warrant issued and given to USM. (jrs) |
| 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 Jon Phipps McCalla 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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