USA v. $84,540.00 in U.S. Currency
| USA |
| $84,540.00 in U.S. Currency |
| John A Peters |
| 2:2021cv00150 |
| November 19, 2021 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| William O Bertelsman |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| ***FILE SUBMITTED TO CHAMBERS of Edward B. Atkins for review: #14 Notice of Supplemental Affidavit in Support of Verified Claim re #13 Claim Verified (ECO) |
| Filing 14 NOTICE OF FILING by John A Peters re #13 Claim Verified (Attachments: #1 Affidavit of John Peters)(Brandt, Jeffrey) |
| Filing 13 CLAIM Verified by John A Peters. (Attachments: #1 Exhibit 1- John Peters' Sworn Claim, #2 Exhibit 2- Notarized Statement of Brandon Doughman)(Brandt, Jeffrey) |
| Filing 12 NOTICE OF FILING by John A Peters re Notice of Deficiency, of proposed order (Attachments: #1 Proposed Order)(Brandt, Jeffrey) |
Filing 11
ORDER: That Claimant's motion, #10 , is GRANTED. Claimant shall file their Verified Claim on or before January 10, 2022. Signed by Magistrate Judge Edward B. Atkins on 12/28/2021. (ECO)cc: COR
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| NOTICE OF DEFICIENCY TO Jeffrey Brandt re #10 CORRECTED MOTION for Extension of Time; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled "Notice of Filing", file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry. cc: COR (ECO) |
| Filing 10 CORRECTED MOTION for Extension of Time by John A Peters Motions referred to Edward B. Atkins. (Brandt, Jeffrey) |
| NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #9 MOTION for Extension of Time by John A Peters was an INCOMPLETE PDF document filed as main document; Attorney shall re-file the corrected Motion for Extension of Time within seven (7) calendar days. *TJZ* cc: COR (ECO) |
| Filing 9 "STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT PURSUANT TO Notice of Action Striking Document filed on 12/27/2021." |
| Filing 8 NOTICE OF APPEARANCE by John A Peters. (Brandt, Jeffrey) |
| Filing 7 NOTICE OF APPEARANCE by $84,540.00 in U.S. Currency. (Brandt, Jeffrey) |
| Filing 6 USM-285 PROCESS RECEIPT AND RETURN of Service filed by USA. In USMS Custody as of 6/1/2021. (SLG) |
| Filing 5 Warrant in Rem Issued as to $84,540.00 in U.S. Currency; 1 attested copy with completed USM-285 form(s) to the US Marshal for service at the email address KYE.Warrants@usdoj.gov (Attachments: #1 USM 285)(TDB) (Additional attachment(s) added on 11/19/2021: #2 Receipt) (TDB). |
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Filing 4
STANDING REFERRAL ORDER to Magistrate Judge Atkins; 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 0. Bertelsman on 6/18/2010.(TDB)cc: COR
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| Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM-285)(TDB) |
| Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Affidavit)(TDB) |
| Conflict Check run. (TDB) |
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