USA v. $27,407.00 in United States Currency
| USA |
| $27,407.00 in United States Currency |
| Paul Dunn |
| 2:2020cv00069 |
| May 7, 2020 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
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Filing 11
ORDER 1) This matter is hereby scheduled for a telephonic Scheduling Conference for Thursday, July 9, 2020, at 2:00 p.m. EST before the undersigned. Counsel and the pro se Claimant shall connect to the conference five minutes before the call is scheduled to begin. To connect to the call, (See Order for Details). 2) The pro se Claimant, Paul Dunn, shall call the undersigned's Chambers upon receipt of this Order (859-392-7903) to confirm he understands the call-in requirements for the July 9 conference call. Signed by Magistrate Judge Candace J. Smith on 6/29/2020.(ECO)cc: COR and Paul Dunn by US Mail
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| Filing 12 USM 285-PROCESS RECEIPT AND RETURN of Service filed by USA. $27,704.00 in USMS custody as of 12/20/19. (ECO) |
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Filing 10
STANDING ORDER re: Disclosure of Contact Information: 1. pro se litigants must provide current telephone number, residential address, & if different, mailing address. 2. pro se litigants must provide written notice of change of residential address, & if different, mailing address. 3. Clerk file copy of Order in all non-prisoner pro se actions. Failure to provide required information or change of address may result in appropriate sanctions.. Signed by Judge Karen K. Caldwell on 5/6/2016.(ECO)cc: CORand Paul Dunn by US Mail
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| Filing 9 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption page)(ECO) |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #8 Answer to Complaint (ECO) |
| Filing 8 ANSWER to #1 Complaint by Paul Dunn, pro se. (ECO) |
| Filing 7 VERIFIED CLAIM FOR SEIZED PROPERTY by Paul Dunn re #1 Complaint (Attachments: #1 Exhibit A-Verified Complaint Copy, #2 Envelope-post marked 6/3/2020)(ECO) |
| Filing 6 CERTIFIED MAIL RECEIPT to USMS re #4 Warrant in Rem Issued. (ECO) |
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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 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 6/18/2020.(ECO)cc: COR
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| Filing 4 Warrant in Rem Issued as to $27,407.00 in United States Currency; original & 4 certified copies delivered to USM. (Attachments: #1 USM 285, #2 Certified Mail Return Receipt)(ECO) |
| Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM 285)(ECO) |
| 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) |
| Conflict Check run. (ECO) |
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