USA v. $49,327.00 in United States Currency
| USA |
| $49,327.00 in United States Currency |
| Antonio Russell |
| 2:2021cv00106 |
| September 7, 2021 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE OF APPEARANCE by Antonio Russell. (Cox, Scott) |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #7 Answer/Verified Claim to Complaint, #6 Answer to Complaint (ECO) |
| Filing 7 ANSWER/VERIFIED CLAIM to #1 Complaint with Jury Demand by $49,327.00 in United States Currency. (Attachments: #1 Attachment Verified Statement of Right and Interest)(Chandler, Mark) Modified text to better describe document on 10/20/2021 (ECO). |
| Filing 6 ANSWER to #1 Complaint with Jury Demand by $49,327.00 in United States Currency.(Chandler, Mark) |
| Filing 5 USM 285 PROCESS RECEIPT AND RETURN of Service in USMS custody as of 3/22/2021 filed by USA (ECO) |
| 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). |
| 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) |
| 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) |
| Conflict Check run. (ECO) |
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