USA v. $158,146.00 in United States Currency
| USA |
| $158,146.00 in United States Currency |
| 2:2022cv00129 |
| October 17, 2022 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| William O Bertelsman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
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.(ECO)cc: COR
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| Filing 5 PROCESS RECEIPT AND RETURN of Service filed by USA. In USMS custody as of 05/11/2022. (ECO) |
| Filing 4 Warrant in Rem Issued as to $158,146.00 in United States Currency; 1 attested copy with completed USM-285 form(s) to the US Marshal for service at the e-mail address KYE.Warrants@usdoj.gov (Attachments: #1 USM 285)(ECO) (Additional attachment(s) added on 10/17/2022: #2 Read Receipt) (ECO). (Additional attachment(s) added on 10/18/2022: #3 Additional Receipt) (ECO). |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM 285)(ECO) |
| Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED). (Filing fee $402.), filed by USA. (Attachments: #1 Declaration of Nicholas Nimeskern, #2 Affidavit of Nicholas Nimeskern, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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| Plaintiff: USA | |
| Represented By: | Tiffany Konwiczka Fleming, AUSA |
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| Defendant: $158,146.00 in United States Currency | |
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