USA v. $12,950.00 in United States Currency
| USA |
| $12,950.00 in United States Currency |
| Karmella Hughes |
| 2:2021cv00054 |
| April 20, 2021 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MINUTE ENTRY ORDER FOR TELEPHONIC SCHEDULING CONFERENCE held on 5/26/2021 before Magistrate Judge Candace J. Smith: IT IS ORDERED that discovery shall be completed on or before August 26, 2021 with joint or separate status report due the same date. Any dispositive motions shall be filed on or before September 27, 2021. (Tape #KYED-COV 2-21-cv-54-WOB-CJS 20210526 111856.) Signed by Candace J. Smith. (ECO)cc: COR |
Filing 13
ORDER: That this matter is hereby scheduled for a telephonic Scheduling Conference for Wednesday, May 26, 2021, at 11:30 a.m. EDT 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 5/19/2021.(ECO)cc: COR
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| Filing 12 NOTICE OF FILING by Karmella Hughes re #10 Notice, #11 Order, Exhibit A (Massey, Charles) |
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Filing 11
ORDER: 1) Clerk SHALL SEAL Docket Entry 10-1 at Page ID 37. 2) By 5/24/2021 Claimant SHALL FILE a copy of Docket Entry 10-1 with pertinent information redacted so the Clerk can replace the entry. Signed by Magistrate Judge Candace J. Smith on 5/17/2021.(TJZ)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #10 VERIFIED CLAIM Notice (ECO) |
| Filing 10 VERIFIED CLAIM NOTICE by Karmella Hughes Verified Claim (Attachments: #1 Exhibit claim filed with DOJ, #2 Exhibit notice of forfeiture, #3 Exhibit Affidavits etc.)(Massey, Charles) Modified texton 5/14/2021 (ECO). Modified text per #11 on 5/19/2021 (TJZ). (Additional attachment(s) added on 5/20/2021: #4 Redacted Exhibit claim filed with DOJ (added per Order DE #11 ) (ECO). Modified on 5/20/2021 (ECO). |
| Filing 9 USM-285 PROCESS RECEIPT AND RETURN OF SERVICE filed by USA. In custody as of 11/5/2020. (ECO) |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #8 Answer to Complaint (ECO) |
| Filing 8 ANSWER to #1 Complaint by $12,950.00 in United States Currency.(Massey, Charles) |
| Filing 7 USM-285 PROCESS RECEIPT AND RETURN OF SERVICE filed by USA. In USMS custody as of 11/5/2020. (ECO) |
| Filing 6 CERTIFIED MAIL RETURN RECEIPT to USMS re #4 Warrant in Rem Issued. (ECO) |
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Filing 5
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 4 Warrant in Rem Issued as to $12,950.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285)(ECO) (Additional attachment(s) added on 4/21/2021: #2 Certified Mail 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 Nicholas Nimeskern, #2 Affidavit of Nicholas Nimeskern, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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