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. § 881 Forfeiture Property-Drugs |
None |
Docket Report
This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.
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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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