United States of America v. $13,835.00 U.S. CURRENCY
| Tennessee Eastern District Court | |
| Judge: | Thomas A Varlan |
| Referred: | Jill E Mccook |
| Case #: | 3:25-cv-00019 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Jan 15, 2025 |
| Last checked: Thursday Jan 16, 2025 2:13 AM EST |
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Defendant
$13,835.00 U.S. CURRENCY
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 01/16/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 6 | 6
order
Order Governing Sealing Confidential Information
Thu 01/16 3:38 PM
Order Governing Sealing Confidential Information Signed by District Judge Thomas A Varlan on 1/16/2025. (MKM) |
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| 5 | 5
order
Order Governing Motions To Dismiss
Thu 01/16 3:38 PM
Order Governing Motions To Dismiss Signed by District Judge Thomas A Varlan on 1/16/2025. (MKM) |
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| 4 | 4
order
Order Governing Depositions
Thu 01/16 3:37 PM
Order Governing Depositions Signed by District Judge Thomas A Varlan on 1/16/2025. (MKM) |
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| 3 | 3
order
Warrant Issued
Thu 01/16 3:35 PM
WARRANT of Arrest in Rem issued and forwarded to USMS for service. (MKM) |
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utility
Add and Terminate Judges
Thu 01/16 3:26 PM
District Judge Thomas A Varlan and Magistrate Judge Jill E McCook added. (MKM) |
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| Wednesday, January 15, 2025 | ||
| 2 | 2
notice
Notice (Other)
Wed 01/15 6:03 PM
NOTICE by United States of America of Complaint for Forfeiture (Nugent, Daniel) |
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| 1 | 1
cmp
Complaint
Wed 01/15 6:01 PM
COMPLAINT in Rem against $13,835.00 U.S. CURRENCY, filed by United States of America.(Nugent, Daniel) |
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Att: 1
Affidavit in Support of Complaint for Forfeiture in Rem,
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Att: 2
Other / Civil Cover Sheet,
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Att: 3
Summons / Arrest Warrant in Rem
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