This case was last updated from PACER on 12/31/2019 at 08:44:44 (UTC).

United States of America v. $191,222.00 United States Currency

Case Summary

On 11/01/2019 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 191,222 00 United States Currency. This case was filed in U.S. District Courts, Tennessee Middle District. The Judge overseeing this case is Waverly D. Crenshaw, Jr. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:19-CV-00977

  • Filing Date:

    11/01/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    Tennessee Middle District

Judge Details

Presiding Judge

Waverly D. Crenshaw, Jr

 

Party Details

Plaintiff

United States of America

Defendant

$191,222.00 United States Currency

Attorney/Law Firm Details

Plaintiff Attorney

Debra Teufel Phillips

Attorney at U.S. Attorney's Office (Nashville Office)

110 Ninth Avenue, S, Suite A961

Nashville, TN 37203-3870

 

Court Documents

#3

RESTRICTED

#1

(#1) VERIFIED COMPLAINT IN REM against $191,222.00 United States Currency (Filing fee $400, Receipt number 0), filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit - Affidavit of Matthew Moore)(am) (Entered: 11/04/2019)

1 #1

Attachment - Civil Cover Sheet

#2

(#2) Application for Summons and Warrant Issuance of Arrest in Rem by United States of America. (am) (Entered: 11/04/2019)

1 #2

Exhibit - Affidavit of Matthew Moore

 

Docket Entries

  • 11/04/2019
  • TN State Bar status verified as active for Debra Teufel Phillips. (am) (Entered: 11/04/2019)

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  • 11/04/2019
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  • (#3) Summons and Warrant for Arrest in Rem on Defendant Property issued by the Clerk. (am) (Main Document 3 replaced on 11/4/2019) (am). (Entered: 11/04/2019)

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  • 11/01/2019
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  • (#2) Application for Summons and Warrant Issuance of Arrest in Rem by United States of America. (am) (Entered: 11/04/2019)

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  • 11/01/2019
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  • (#1) VERIFIED COMPLAINT IN REM against $191,222.00 United States Currency (Filing fee $400, Receipt number 0), filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit - Affidavit of Matthew Moore)(am) (Entered: 11/04/2019)

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