United States of America v. $17,260.00 in United States Currency
| United States of America and USA |
| $17,260.00 in United States Currency |
| 2:2022cv00052 |
| April 20, 2022 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on April 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 PROCESS RECEIPT AND RETURN by USM: Currency in USMS custody as of 1/5/2022. (TJZ) |
Filing 5
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; (3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(TJZ)cc: COR
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| Filing 4 Warrant in Rem Issued as to $17,260.00 in United States Currency; attested copy to USM (Attachments: #1 USM 285)(TJZ) (Additional attachment(s) added on 4/20/2022: #2 receipt) (TJZ). |
| Filing 2 APPLICATION for Warrant of Arrest by United States of America (Attachments: #1 Warrant of Arrest in Rem, #2 USM285)(TJZ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by United States of America. (Attachments: #1 Declaration of Nicholas Nimeskern, #2 Affidavit of Nicholas Nimeskern, #3 Civil Cover Sheet)(TJZ) |
| Conflict Check run. (TJZ) |
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