USA v. $9,800.00 in United States Currency
| USA |
| $9,800.00 in United States Currency |
| 2:2019cv00175 |
| December 2, 2019 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 PROCESS RECEIPT AND RETURN by USM: As of 6/17/17, asset total of $24,740 in USMS custody, which includes the $9,800. (TJZ) |
| Filing 7 NOTICE OF FILING by USA Letter from Jerel Garner (Attachments: #1 Jerel Garner letter)(Datta, Rajbir) |
| Filing 6 CERTIFIED MAIL RECEIPT to USM re #4 Warrant in Rem Issued. (TJZ) |
Filing 5
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
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| Filing 4 Warrant in Rem Issued as to $9,800.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285, #2 Certified Mail Receipt)(ECO) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK. (Attachments: #1 Proposed Warrant, #2 USM-285)(ECO) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Cameron C. Rice, #2 Affidavit of Cameron C. Rice, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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| Defendant: $9,800.00 in United States Currency | |
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