USA v. $46,060.00 in United States Currency
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Case Number: 2:2021cv00119
Filed: September 23, 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 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2021 Filing 6 NOTICE OF CLERICAL ERROR Re: PDF DOCUMENT: Error: INCOMPLETE document attached to docket entry by docket clerk; Documents were not completed with docket number and signature of the clerk re #4 Warrant in Rem Issued, ; Correct document attached to this entry. *tjz* cc: COR (Attachments: #1 USM 285)(SLG)
September 23, 2021 Opinion or Order 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 is 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 06/18/2010.(SLG)cc: COR
September 23, 2021 Filing 4 Warrant in Rem Issued as to $46,060.00 in United States Currency; original & 4 certified copies delivered to USM. (Attachments: #1 USM 285,(SLG) Modified text on 9/23/2021 (TJZ). (Additional attachment(s) added on 9/23/2021: #1 USM285) (TJZ).
September 23, 2021 Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Warrant of Arrest, #2 USM 285)(SLG)
September 23, 2021 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by USA. (Attachments: #1 Affidavit of Richard Bernecker, #2 Declaration of Richard Bernecker, #3 Civil Cover Sheet)(SLG)
September 23, 2021 Conflict Check run. (SLG)
September 23, 2021 NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD re #4 Warrant in Rem Issued Entry by docket clerk; Warrant of Arrest in Rem replaced with docket number and signature; USM 285 was replaced to reflect docket number. cc: COR (SLG)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: $46,060.00 in United States Currency
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