USA v. $26,628.00 in United States Currency

Plaintiff: USA
Defendant: $26,628.00 in United States Currency
Case Number: 2:2019cv00049
Filed: April 16, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: David L Bunning
Referring Judge: Candace J Smith
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on May 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2019 Filing 7 USM 285 - PROCESS RECEIPT ANDA RETURN. $26,628.00 in USMS custody 12/18/18 (LST)
April 22, 2019 Filing 6 CERTIFIED MAIL RECEIPT re #5 Warrant in Rem Issued. (TJZ)
April 16, 2019 Filing 5 Warrant in Rem Issued as to $26,628.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285, #2 Certified Mail Receipt)(ECO)
April 16, 2019 Conflict Check run. (ECO)
April 16, 2019 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this Court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
April 16, 2019 Filing 3 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK by USA (Attachments: #1 Proposed Warrant, #2 USM-285)(ECO)
April 16, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by USA. (Attachments: #1 Declaration of Richard Bernecker, #2 Affidavit of Richard Bernecker, #3 Civil Cover Sheet)(ECO)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: $26,628.00 in United States Currency
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