USA v. $21,495.00 In United States Currency
| USA |
| $21,495.00 In United States Currency |
| Justin Fant |
| 5:2022cv00071 |
| March 21, 2022 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 17, 2022. A more recent docket listing may be available from PACER.
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Filing 14
VERIFIED CLAIM by Justin Fant. Filed per #13 Opinion & Order. (MDC)
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Filing 13
OPINION & ORDER: 1) Fant's #6 MOTION for Extension of Time is GRANTED; 2) Clerk SHALL FILE the tendered amended claim [R 11-1] into the record as Fant's Verified Claim. The claim will be considered filed on the date that it is filed by the Clerk of the Court as the Verified Claim. Signed by Judge Karen K. Caldwell on 05/17/2022. (MDC) cc: COR
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***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #6 MOTION for Extension of Time to File by Justin Fant (KM)
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NOTICE OF DOCKET MODIFICATION TO Teresa Cunningham re #11 Claim: Error: This document was not filed as an attachment to #6 motion for leave to file. Correction: the clerk tendered the Verified Claim. An electronically submitted document requiring leave of Court shall be filed as an attachment to the motion and not as a separate entry. No further action required by counsel. Error: The document was sideways; Entry by attorney; Correction: Clerk rotated the page(s) and entered the document as a separate attachment; At the browse screen within ECF, always open and view each PDF document before proceeding with the filing. cc: COR (KM)
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Filing 12
REPLY to Response to Motion re #6 MOTION for Extension of Time to File by Justin Fant filed by Justin Fant. (Cunningham, Teresa)
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Filing 11
TENDERED Verified Claim re #6 Motion for Extension of Time to File by Justin Fant. (Cunningham, Teresa) (Additional attachment(s) added on 5/16/2022: #1 Corrected Tendered Complaint) (KM). Modified text on 5/16/2022 (KM).
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***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #9 Response in Opposition to Motion (KM)
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Filing 10
NOTICE OF FILING by USA re #9 Response in Opposition to Motion TO FILE EXHIBIT 'A' REFERENCED IN THE GOVERNMENT'S RESPONSE IN OPPOSITION (Attachments: #1 Exhibit A: Notice and Proof of Delivery R. 9)(Datta, Rajbir)
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Filing 9
RESPONSE in Opposition re #6 MOTION for Extension of Time to File by Justin Fant filed by USA. (Datta, Rajbir)
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***FILE SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: #8 Answer to Complaint (KM)
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Filing 8
ANSWER to Complaint by Justin Fant.(Cunningham, Teresa)
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***MOTION SUBMITTED TO CHAMBERS of Judge Caldwell for review: re #6 MOTION for Extension of Time to File by Justin Fant (JLM)
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Filing 7
NOTICE of Appearance by Teresa Lyn Cunningham on behalf of Justin Fant (Cunningham, Teresa)
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Filing 6
MOTION for Extension of Time to File by Justin Fant (Attachments: #1 proposed order)(Cunningham, Teresa) (Additional attachment(s) added on 5/16/2022: #2 Exhibit Tendered Verified Claim) (KM).
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Filing 5
USM Process Receipt and Return re #4 Warrant in Rem: in USMS custody as to 11/5/20221. (KM)
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Filing 4
Warrant in Rem Issued as to $21,495.00 In United States Currency; attested copy & USM 285 delivered to USM (Attachments: #1 USM 285)(KM) (Additional attachment(s) added on 3/21/2022: #2 USM Receipt) (KM).
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Filing 3
APPLICATION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant In Rem, #2 USM 285)(KM)
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Filing 1
VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Elisha Morris, #2 Affidavit of Elisha Morris, #3 Civil Cover Sheet)(KM)
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Conflict Check run. (KM)
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