USA v. $49,327.00 in United States Currency
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Case Number: 2:2021cv00106
Filed: September 7, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: William O Bertelsman
Referring Judge: Candace J Smith
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Filing 4 Warrant in Rem Issued as to $49,327.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285)(ECO) (Additional attachment(s) added on 9/7/2021: #2 Warrant In Rem Receipt Received) (ECO).
September 7, 2021 Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM-285)(ECO)
September 7, 2021 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)
September 7, 2021 NOTICE OF ACTION BY CLERK DELETING A DOCUMENT FROM THE RECORD: The correct document is located on the docket at #1 USA v. $49,327.00. The deleted document was entered on 9/7/2021. Document deleted because duplicate entry. *TZ* cc: COR (ECO)
September 7, 2021 Conflict Check run. (ECO)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: $49,327.00 in United States Currency
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