USA v. $13,760.00 in United States Currency
| USA |
| $13,760.00 in United States Currency |
| 2:2020cv00091 |
| June 26, 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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This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE by USA of Settlement (Datta, Rajbir) |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #8 Notice of Settlement (ECO) |
| Filing 7 USM 285 PROCESS RECEIPT AND RETURN of Service filed by USA. 20DEA-660000, $13,760.00 in USMS custody as of 1/30/2020. (ECO) Modified file date from 7/16/2020 to &/14/2020 on 7/16/2020 (ECO). |
| Filing 6 CERTIFIED MAIL RECEIPT to USMS re #4 Warrant in Rem Issued. (ECO) |
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 6/18/2010.(ECO)cc: COR
|
| Filing 4 Warrant in Rem Issued as to $13,760.00 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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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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| Defendant: $13,760.00 in United States Currency | |
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