USA v. $16,399.00 IN UNITED STATES CURRENCY
| USA |
| $16,399.00 IN UNITED STATES CURRENCY |
| 2:2022cv00124 |
| October 7, 2022 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| 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 October 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 PROCESS RECEIPT AND RETURN, warrant executed, in USMS custody as of 6/9/2022. (TJZ) |
| Filing 5 Warrant in Rem Issued as to $16,399.00 IN UNITED STATES CURRENCY; original & 4 certified copies delivered to USM (Attachments: #1 USM 285)(TJZ) (Additional attachment(s) added on 10/7/2022: #2 receipt) (TJZ). |
Filing 4
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 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 O. Bertelsman on 6/18/2010.(TJZ)cc: COR
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| Filing 2 APPLICATION for Warrant of Arrest in Rem by USA (Attachments: #1 Warrant of Arrest in Rem, #2 USM285)(TJZ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by USA. (Attachments: #1 Declaration of Elisha Morris, #2 Affidavit of Elisha Morris, #3 Civil Cover Sheet)(TJZ) |
| Conflict Check run. (TJZ) |
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| Plaintiff: USA | |
| Represented By: | Tiffany Konwiczka Fleming, AUSA |
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| Defendant: $16,399.00 IN UNITED STATES CURRENCY | |
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