USA v. $17,000.00 In United States Currency
| USA |
| $17,000.00 In United States Currency |
| 2:2020cv00062 |
| April 28, 2020 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 Warrant in Rem Issued as to $17,000.00 In United States Currency ; original & 4 certified copies delivered to USM. (Attachments: #1 USM285)(TJZ) |
Filing 5
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 is 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 0. Bertelsman on 6/18/2010. (SLG)cc: COR
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| Filing 3 MOTION for Issuance of Warrant in rem by USA Motions referred to Candace J. Smith. (Attachments: #1 Warrant of Arrest, #2 USMS 285)(SLG) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITUREIN REM (NO PROCESS REQUESTED)filed by USA.(Attachments: #1 Declaration of Eli H. Sautter, #2 Affidavit of Eli H. Sautter, #3 Civil Cover Sheet)(SLG) |
| NOTICE OF DOCKET MODIFICATION: Docket Entry #4 was deleted in error. Clerk has refiled the pleading at Docket Entry #6 . cc: COR (TJZ) |
| Conflict Check run. (SLG) |
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| Defendant: $17,000.00 In United States Currency | |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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