USA v. $192-200.00 in US Currency
| USA |
| $192-200.00 in US Currency |
| 2:2020cv00184 |
| December 22, 2020 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 PROCESS RECEIPT AND RETURN USM 285: In USMS custody as of 07/17/2020. (KRB) |
| Filing 7 USM285 from the USM: the money has been in USM custody as of 7/17/2020 (KRB)cc: COR Modified on 12/31/2020 (KRB). |
| Filing 6 PROCESS RECEIPT AND RETURN: In USMS custody as of 07/17/2020. (KRB) |
Filing 5
STANDING REFERRAL ORDER; 1)Case referred to Magistrate Judge at Covington to supervise discovery and pretrial proceedings. Unless otherwise ordered by the Court, case will revert back to undersigned to hold the final pretrial conference and trial; 2)Mag. Judge authorized to conduct all pretrial/status conferences, to hold hearings as may be required and to rule on non-dispositive motions. Dispositive motions and motions in limine will be referred to the undersigned. Final pretrial conference and trial will also be before the undersigned, unless the parties agree to a trial by a Mag. Judge; 3)Discovery disputes to be resolved in following manner: (1)Parties to meet/confer in an attempt to resolve disputes; (2)If unable to resolve disputes, they shall attempt to resolve their disagreement by telephone conference w/Mag. Judge; 3)If still unable to resolve their disputes, they may file appropriate written motions with the court. Signed by Judge David L. Bunning on 1/13/2011.(TJZ)cc: COR
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| Filing 4 Warrant in Rem Issued as to $192-200.00 in US Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM285)(TJZ) |
| Filing 2 APPLICATION FOR WARRANT IN REM by USA (Attachments: #1 Warrant in Rem, #2 USM 285)(TJZ) |
| 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)(TJZ) |
| Conflict Check run. (TJZ) |
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| Defendant: $192-200.00 in US Currency | |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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