USA v. $17,057.00 in United States Currency
| USA |
| $17,057.00 in United States Currency |
| 2:2020cv00186 |
| December 30, 2020 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 PROCESS RECEIPT AND RETURN USM 285 re #4 Warrant in Rem Issued (Attachments: #1 Warrant in Rem Return)(KRB) |
| Filing 4 Warrant in Rem Issued as to $17,057.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM 285)(ECO) (Additional attachment(s) added on 12/30/2020: #2 Warrant In Rem Receipt Received) (ECO). |
| Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem, #2 USM 285)(ECO) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED) filed by USA. (Attachments: #1 Declaration of Tyran Y. Golden, #2 Affidavit of Tyran Y. Golden, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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| Defendant: $17,057.00 in United States Currency | |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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