United States of America v. $42,000.00 United States Currency (3:17-cv-00987), Tennessee Middle District Court

United States of America v. $42,000.00 United States Currency

Tennessee Middle District Court
Judge:Aleta A Trauger
Case #: 3:17-cv-00987
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Jun 28, 2017
Terminated:Oct 12, 2017
Last checked: Monday Dec 25, 2017 3:00 AM CST
Defendant
$42,000.00 United States Currency
Plaintiff
United States of America
Represented By
Debra Teufel Phillips
U.S. Attorney'S Office (nashville Office)
contact info


Docket last updated: 11/23/2023 11:59 PM CST
Monday, November 06, 2017
12 12 service Summons Returned Executed Tue 11/07 10:29 AM
SUMMONS returned executed $42,000.00 United States Currency served on 11/2/2017. (jw)
Related: [-]
Thursday, October 12, 2017
11 11 misc Entry of Judgment Thu 10/12 4:34 PM
ENTRY OF JUDGMENT re:10 Order Dismissing Case. (jw)
Related: [-]
10 10 1 pgs order Order Dismissing Case Thu 10/12 4:34 PM
ORDER: The Clerk has entered default as to all claimants except Sililo Bird (Docket No. 8). The plaintiff has entered into a settlement agreement with Sililo Bird (Docket No. 7), and there is no reason to delay the entry of default judgment against all claimants except Sililo Bird. It is therefore ORDERED that default judgment is hereby ENTERED against all claimants in this case except Sililo Bird, and this case is DISMISSED. This Order constitutes the judgment in this case. Signed by District Judge Aleta A. Trauger on 10/12/2017. (jw)
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9 9 2 pgs order Order on Motion for Miscellaneous Relief Thu 10/12 4:32 PM
ORDER APPROVING SETTLEMENT AGREEMENT AND MUTUAL RELEASE. Re7 Motion granted. Signed by District Judge Aleta A. Trauger on 10/12/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (jw)
Related: [-]
Friday, October 06, 2017
8 8 2 pgs order Order on Motion for Entry of Default Fri 10/06 3:45 PM
ENTRY OF DEFAULT. Signed by Keith Throckmorton, Clerk of Court on 10/6/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (jw)
Related: [-]
Friday, September 29, 2017
7 7 motion Miscellaneous Relief Fri 09/29 11:15 AM
MOTION TO APPROVE SETTLEMENT AGREEMENT AND MUTUAL RELEASE by United States of America.(Phillips, Debra)
Related: [-]
Att: 1 Exhibit 1 - Settlement Agreement and Mutual Release,
Att: 2 Exhibit 2 - Child Support Order to Withhold,
Att: 3 Attachment - ORDER APPROVING SETTLEMENT AGREEMENT AND MUTUAL RELEASE
Tuesday, September 19, 2017
6 6 misc Affidavit Tue 09/19 9:46 AM
AFFIDAVIT re5 MOTION for Entry of Default via Entry of Default as to any and all Claimants and all Persons and Entities Except Sililo Bird by United States of America.(Phillips, Debra)
Related: [-]
Att: 1 Exhibit Exhibit 1 - Notice,
Att: 2 Exhibit Exhibit 2 - Advertising,
Att: 3 Exhibit Exhibit 3 - Non-Military
5 5 motion Entry of Default Tue 09/19 9:39 AM
MOTION for Entry of Default via Entry of Default as to any and all Claimants and all Persons and Entities Except Sililo Bird by United States of America.(Phillips, Debra)
Related: [-]
Att: 1 Attachment Proposed Entry of Default as to any and all Claimants and all Persons and Entities Except Sililo Bird
Wednesday, August 09, 2017
4 4 service Summons Returned Executed Wed 08/09 4:48 PM
SUMMONS returned executed $42,000.00 United States Currency served on 8/8/2017. (jw)
Related: [-]
Thursday, June 29, 2017
misc Annotation - Bar Status Thu 06/29 9:24 AM
TN State Bar status verified as active for Debra Teufel Phillips. (jw)
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Wednesday, June 28, 2017
3 3 misc Affidavit Thu 06/29 9:21 AM
AFFIDAVIT of Brandon McCauley in support of re1 Complaint by United States of America. (jw)
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2 2 motion Issuance of Warrant in rem Wed 06/28 4:39 PM
APPLICATION for Summons and Warrant of Arrest in rem by United States of America(jw) (jw)
Related: [-]
Att: 1 Issued Summons and Warrant for Arrest; forwarded to USM for service.
1 1 cmp Complaint Wed 06/28 4:36 PM
COMPLAINT against $42,000.00 United States Currency filed by United States of America.(jw)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Affidavit of Brandon McCauley