Legal Opinion

United States of America v. All Funds From Truist Bank Account 6832, in the name of Anne W. Warren, et al.

District Court, E.D. Tennessee

Decided May 8, 2026No. 3:26-cv-00101Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No.: 3:26-cv-101-TAV-JEM ) ALL FUNDS FROM TRUIST BANK ) ACCOUNT 6832, in the name of ) Anne W. Warren, et al., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Before the Court is the government’s motion to stay this civil forfeiture proceeding [Doc. 7]. Specifically, the government moves to stay this civil forfeiture proceeding pursuant to 18 U.S.C. § 981(g)(1), as incorporated by 21 U.S.C. § 881(i),1 on the basis that civil discovery at this time will adversely affect the ability of…

2Cases cited2 opinions

  1. United States v. GAF Financial Services, Inc.District Court, S.D. Florida · 2004
  2. United States v. Four Hundred Sixty Three Thousand Four Hundred Ninety Seven Dollars & Seventy Two Cents ($463,497.72) in U.S. CurrencyDistrict Court, E.D. Michigan · 2009

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