USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
USA |
$8000.00 in United States Currency From Eight United States Postal Service Money Orders |
2:2023cv00041 |
March 23, 2023 |
US District Court for the Eastern District of Kentucky |
David L Bunning |
Candace J Smith |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 Warrant in Rem Issued as to $8000.00 in United States Currency From Eight United States Postal Service Money Orders; 1 attested copy with completed USM-285 form to the US Marshal for service via email (Attachments: #1 USM 285)(TDB) Modified text on 3/23/2023 (TDB). (Additional attachment(s) added on 3/23/2023: #2 Receipt) (TDB). |
Filing 4 STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge 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.(TDB)cc: COR |
Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem)(TDB) |
Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Eli H. Sautter, #2 Affidavit of Eli H. Sautter, #3 Civil Cover Sheet)(TDB) |
Conflict Check run. (TDB) |
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Plaintiff: USA | |
Represented By: | Haley Trogdlen McCauley, AUSA |
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Defendant: $8000.00 in United States Currency From Eight United States Postal Service Money Orders | |
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