United States of America v. $34,000.00 In United States Currency
| United States of America |
| $34,000.00 In United States Currency |
| 2:2023cv00044 |
| March 31, 2023 |
| 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 4, 2023. A more recent docket listing may be available from PACER.
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Filing 4
EX PARTE ORDER:granting #1 Ex parte Motion cc: to Filing Attorney only: service by U.S. Mail on paper Signed by Magistrate Judge Edward B. Atkins on 4/4/2023. (TJZ)cc: COR
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Filing 3
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
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| Filing 1 EX PARTE MOTION by United States of America (Attachments: #1 Proposed Order)(TDB) |
| ***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re #1 EX PARTE MOTION by United States of America (TDB) |
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| Plaintiff: United States of America | |
| Represented By: | Haley Trogdlen McCauley, AUSA |
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| Defendant: $34,000.00 In United States Currency | |
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