USA v. $10,300.00 in United States Currency
Plaintiff: USA
Defendant: $10,300.00 in United States Currency
Case Number: 2:2019cv00093
Filed: July 18, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
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 July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Filing 5 Warrant in Rem Issued as to $10,300.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285, #2 Certified Mail Receipt)(ECO)
July 18, 2019 Conflict Check run. (ECO)
July 18, 2019 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c).. Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
July 18, 2019 Filing 3 APPLICATON FOR WARRANT OF ARREST ISSUED BY CLERK by USA (Attachments: #1 Proposed Warrant, #2 USM-285)(ECO)
July 18, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Joseph J. Luebbers, #2 Affidavit of Joseph J. Luebbers, #3 Civil Cover Sheet)(ECO)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: $10,300.00 in United States Currency
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