USA v. $46,060.00 in United States Currency
| USA |
| $46,060.00 in United States Currency |
| Bryce R. McKinney |
| 2:2021cv00119 |
| September 23, 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 |
| None |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE OF FILING by USA (Attachments: #1 Stipulated Settlement Agreement)(Datta, Rajbir) |
| Filing 7 PROCESS RECEIPT AND RETURN of Service filed by USA. In USMS custody as of 6/15/2021. (ECO) |
| 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) |
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
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| 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). |
| Filing 3 MOTION for Issuance of Warrant in rem by USA. (Attachments: #1 Warrant of Arrest, #2 USM 285)(SLG) |
| 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) |
| 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) |
| Conflict Check run. (SLG) |
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