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Home Court filings USA v. Clark Donna J. Clark wire fraud case — U.S. District Court, E.D. Tenn. Return of Service on 7/13/2023. as to Donna J. Clark — USA v. Clark (Dkt. 42, E.D. Tenn.)

Court filing

Return of Service on 7/13/2023. as to Donna J. Clark — USA v. Clark (Dkt. 42, E.D. Tenn.)

Summary

This U.S. Marshals Service Process Receipt and Return (USM-285), filed 07/24/23 as Document 42 in case 1:21-CR-69 against Donna J. Clark in the Eastern District of Tennessee, concerns a Final Order of Forfeiture. The form was requested by Assistant United States Attorney Daniel P. Nugent of the U.S. Attorney's Office in Knoxville and digitally signed on 2023.07.13. Its special instructions read: Deposit currency and inform USAO of disposition, followed by reference numbers including 21-FBI-008103 and 21-FBI-008074.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed July 24, 2023 in USA v. Clark; one of 40 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of Tennessee
Filed2023-07-24

Cite this document

“Return of Service on 7/13/2023. as to Donna J. Clark — USA v. Clark (Dkt. 42, E.D. Tenn.).” U.S. District Court for the Eastern District of Tennessee, No. 1:21-cr-00069-CEA-CHS, Doc. 42, filed 2023-07-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-donna-j-clark-tned-100793/2023-07-24-gov-uscourts-tned-100793-42-0-doc-42/, SHA-256 745987c297686718556d4ffd19cb9a20642ad292761210a37b1eb2e3584833b0.

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Full text

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U.S. Department of Justice
United States Marshals Service

PROCESS RECEIPT AND RETURN

See "Instructions for Service of Process by US. Marshal”

PLAINTIFF
United States of America

COURT CASE NUMBER

1:21-CR-69

DEFENDANT
Donna J. Clark

TYPE OF PROCESS
Final Order of Forfeiture

NAME OF INDIVIDUAL. COMPANY. CORPORATION, ETC,
SERVE

TO SERVE OR DESCRIPTION OF PROPERTY TO SEIZE OR CONDEMN

ADDRESS (Srreet or RFD. Apartment No.. City, State and ZIP Code)

AT

SEND NOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW

Number of process to be
served with this Form 285

Daniel P. Nugent, Assistant United States Attorney
U.S. Attorney's Office

served in this case

Number of parties to be

800 Market Street, Suite 211, Knoxville, TN 37902

Check for service

SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE (Inelude Business and -
All Telephone Numbers, and Estimated Times Available for Service):

Deposit currency and inform USAO of disposition.

21-FBl-008101, 21-FBI-008103, 21-FBI-008074, 21-FBI-007752

Signature of Attormey other Originator requesting service on behalf of: TELEPHONE NUM

DANIEL NUGENT

[X] PLAINTIFF

Digitally signed by DANIEL NUGENT
se. 2093 07 134 (J DEFENDANT

Date: 2023.07.13 08:48:55 -04'00'

(865)545-4167

SPACE BELOW FOR USE OF USS.

MARSHAL ONLY - DO NOT WRITE BELOW THIS LINE

l acknowledge receipt for the total Total Process | District of District to Signatgre of Authorized USMS Depyty or Clerk
number of process indicated. Origin Serve

(Sign oaly for USM 285 if more
than one USM 285 is submitted)

I hereby certify and return that 1
individual, company, corporatios,

Ke iw personally served , [7] have legal evidence of service, [[] have executed as shown in “Remarks”, the process described on the
efC., at the address shown above on the on the individual, company, corporation, etc. shown at the address inserted below.

[-] | hereby certify and return that Lam unable to locate the individual, company, corporation, etc. named above (See remarks helow)

Name and title of individual served (if not shown above)

Wy 3 /23

Time

[] am
L] pm

Address (complete only different than shown above)

Signature of U.S. Marshal or

eputy

Costs shown on attached USMS Cost Sheet >>

REMARKS

Filed 07/24/23 Page1of

Case 1:21-cr-OO069-CEA-CHS Document 42
#: 315

ri USM-285

1 PagelDre. 03/21


File and source

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gov.uscourts.tned.100793.42.0.pdf
Size
124,678 bytes
SHA-256
745987c297686718556d4ffd19cb9a20642ad292761210a37b1eb2e3584833b0
Our copy
gov.uscourts.tned.100793.42.0.pdf
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