USA v. $31,889.00 in United States Currency et al
| USA |
| $9,500.00 in United States Currency and $31,889.00 in United States Currency |
| Terrell Winn and Mahlet Belachew Kinde |
| 2:2021cv00052 |
| April 14, 2021 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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Filing 18
RESPONSE in Opposition re #16 MOTION for Leave to File by Terrell Winn filed by USA. (Datta, Rajbir)
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Filing 17
ANSWER to #1 Complaint by Terrell Winn.(Cox, Darrell)
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Filing 16
MOTION for Leave to File Answer Out of Time by Terrell Winn Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Cox, Darrell) Modified text to better describe document on 6/11/2021 (ECO).
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Filing 15
Clerk's ENTRY OF DEFAULT as to Terrell Winn #14 MOTION for Entry of Default by USA of Terrell Winn cc: COR (ECO)
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Filing 14
MOTION for Entry of Default by USA of Terrell Winn. (Attachments: #1 Affidavit In Support, #2 Proposed Order)(Datta, Rajbir) Modified text to take out referral language on 6/8/2021 (ECO).
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Filing 13
ORDER: That the Motion for Admission Pro Hac Vice #9 is hereby taken under advisement, pending counsel filing by not later than June 17, 2021, a supplement providing the necessary additional information. Signed by Magistrate Judge Candace J. Smith on 6/4/2021. (ECO)cc: COR
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Filing 12
ORDER: That this matter is hereby scheduled for a telephonic Scheduling Conference on Thursday, June 10, 2021 at 9:30 a.m. before the undersigned. Counsel shall connect to the conference five minutes before the call is scheduled to begin. To connect to the call (See Order for Details). Signed by Magistrate Judge Candace J. Smith on 6/4/2021.(ECO)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #11 Answer to Complaint (ECO)
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Filing 11
ANSWER to Complaint by Mahlet Belachew Kinde.(Cox, Darrell)
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Filing 10
VERIFIED CLAIM OF DEFENDANT by Mahlet Belachew Kinde. (Attachments: #1 Exhibit 1-Simiti Transportation LLC Document, #2 Exhibit 2-Payment History)(ECO) (Additional attachment(s) added on 5/18/2021: #3 Unredacted Exhibit 1) (ECO).
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Filing 9
MOTION for Charles W. Slicer, III to Appear Pro Hac Vice by Mahlet Belachew Kinde. Motions referred to Candace J. Smith. (Attachments: #1 Consent, #2 Affidavit of Charles W. Slicer, III, #3 Certificate of Good Standing, #4 Proposed Order, #5 Receipt PHV Filing Fee)(ECO)
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BAR STATUS Check completed as to Charles W. Slicer, III re #9 MOTION for Charles W. Slicer, III to Appear Pro Hac Vice by Mahlet Belachew Kinde. (ECO)
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***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #9 MOTION for Charles W. Slicer, III to Appear Pro Hac Vice by Mahlet Belachew Kinde (ECO)
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Filing 8
USM-285 PROCESS RECEIPT AND RETURN OF SERVICE filed by USA.In USMS custody as of 10/26/2020. (ECO)
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Filing 7
USM-285 PROCESS RECEIPT AND RETURN OF SERVICE filed by USA. In USMS custody as of 10/26/2020(ECO)
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Filing 6
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
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Filing 5
Warrant in Rem Issued as to $9,500.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285-2, #2 Duplicate Copy Certified Mail Receipt)(ECO)
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Filing 4
Warrant in Rem Issued as to $31,889.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285-1, #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 285-1, #3 USM 285-2)(ECO)
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Filing 1
VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Richard C. Bernecker, #2 Affidavit of Richard C. Bernecker, #3 Civil Cover Sheet)(ECO)
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Conflict Check run. (ECO)
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