USA v. $25,650.00 In United States Currency
| USA |
| $25,650.00 In United States Currency |
| William Tazwell Green, III |
| 2:2020cv00175 |
| December 9, 2020 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| William O Bertelsman |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
This docket was last retrieved on February 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***FILE SUBMITTED TO CHAMBERS of Edward B. Atkins for review: #7 Answer to Complaint (ECO) |
| Filing 7 ANSWER to #1 Complaint by $25,650.00 In United States Currency.(Hicks, Kenneth) |
| Filing 6 PROCESS RECEIPT AND RETURN USM 285: In USMS custody as of 06/19/2020 on 12/9/2020. (SLG) |
| Filing 5 Warrant in Rem Issued as to $25,650.00 In United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM 285, #2 Certified Mail Receipt)(ECO) |
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| 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 Eli H. Sautter, #2 Affidavit of Eli H. Sautter, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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