This case was last updated from PACER on 07/21/2020 at 14:20:38 (UTC).

United States of America v. $70,661 United States Currency

Case Summary

On 05/22/2020 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 70,661 United States Currency. This case was filed in U.S. District Courts, Tennessee Middle District. The Judge overseeing this case is Eli J. Richardson. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:20-CV-00438

  • Filing Date:

    05/22/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    Tennessee Middle District

Judge Details

Presiding Judge

Eli J. Richardson

 

Party Details

Plaintiff

United States of America

Defendant

$70,661 United States Currency

Attorney/Law Firm Details

Plaintiff Attorneys

James Matthew Blackburn

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

110 Ninth Avenue, S, Suite A961

Nashville, TN 37203-3870

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

#2

(#2) Application for Summons and Warrant of Arrest In Rem by United States of America. (am) (Entered: 05/22/2020)

1 #2

Exhibit 1 - Declaration of Derek T. Thornhill

1 #1

Attachment - Civil Cover Sheet

#1

(#1) VERIFIED COMPLAINT IN REM against $70,661 United States Currency, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit 1 - Declaration of Derek T. Thornhill)(am) (Entered: 05/22/2020)

 

Docket Entries

  • 05/22/2020
  • DocketTN State Bar status verified as active for Debra Teufel Phillips, James Matthew Blackburn. (am) (Entered: 05/22/2020)

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  • 05/22/2020
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  • Docket(#3) Summons and Warrant for Arrest in Rem Issued $70,661 in United States Currency, issued by the Clerk. (am) (Entered: 05/22/2020)

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  • 05/22/2020
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  • Docket(#2) Application for Summons and Warrant of Arrest In Rem by United States of America. (am) (Entered: 05/22/2020)

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  • 05/22/2020
  • View Court Documents
  • Docket(#1) VERIFIED COMPLAINT IN REM against $70,661 United States Currency, filed by United States of America. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit 1 - Declaration of Derek T. Thornhill)(am) (Entered: 05/22/2020)

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