USA v. $37,260.00 in United States Currency
| USA |
| $37,260.00 in United States Currency |
| 2:2020cv00129 |
| September 15, 2020 |
| 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 7 PROCESS RECEIPT AND RETURN filed by USA, Warrant of Rem. $37,260.00 is in USMS custody as of 2/12/2020. (TJZ) |
| Filing 6 CERTIFIED MAIL RETURN RECEIPT to U.S. Marshals Service re #4 Warrant in Rem Issued. (ECO) |
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 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 $37,260.00 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 Richard Bernecker, #2 Affidavit of Richard Bernecker, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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| Defendant: $37,260.00 in United States Currency | |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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