United States of America v. $34,000.00 In United States Currency
United States of America |
$34,000.00 In United States Currency |
Nathaniel Hatcher |
2:2023cv00074 |
June 2, 2023 |
US District Court for the Eastern District of Kentucky |
Danny C Reeves |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 FIRST ANSWER to #1 Complaint by Nathaniel Hatcher.(Nash, Nicholas) |
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Filing 9 RESPONSE TO ORDER TO SHOW CAUSE by United States of America #6 filed by United States of America. (McCauley, Haley) |
Filing 8 NOTICE OF FILING by $34,000.00 In United States Currency Verified Claim (Attachments: #1 Exhibit)(Nash, Nicholas) |
Filing 7 NOTICE OF APPEARANCE by $34,000.00 In United States Currency. (Nash, Nicholas) |
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Filing 5 Proces Receipt and Return from USM as $34,000 in US Currency: In USMS custody as of 10/14/2022. (TJZ) |
Filing 4 Warrant in Rem Issued as to $34,000.00 In United States Currency; 1 attested copy with completed USM-285 form to the US Marshal for service via email (Attachments: #1 USM-285)(TDB) (Additional attachment(s) added on 6/26/2023: #2 Receipt) (TDB). |
Filing 2 MOTION for Issuance of Warrant in rem by United States of America (Attachments: #1 Proposed Warrant of Arrest in Rem)(TDB) |
Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED)., filed by United States of America. (Attachments: #1 Declaration of Richard C. Bernecker, #2 Affidavit of Richard C. Bernecker, #3 Civil Cover Sheet)(TDB) |
Conflict Check run. (TDB) |
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