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
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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 12
ORDER FOR MEETING AND REPORT: ORDER FOR MEETING AND REPORT: 1. Within thirty (30) days, counsel for the parties are directed to conduct the meeting required by Rule 26(f) to discuss the possibilities for a prompt settlement or resolution of the case and to develop a proposed discovery plan.2. At the time of the meeting, counsel for the parties are directed to exchange the disclosures required by Rule 26(a)(1) and, in the future, make supplemental disclosures when required by Rule 26(e).3. Within fourteen (14) days after the meeting, counsel for the parties are directed to file a written joint report outlining the proposed discovery plan. In proposing deadlines, the parties should contemplate a trial date within 12 months or fewer. The parties report must include the following information: (See a thru i). Signed by Judge Danny C. Reeves on 7/20/2023. (Attachments: #1 Consent to Mag Judge)(ECO)cc: COR
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| Filing 11 FIRST ANSWER to #1 Complaint by Nathaniel Hatcher.(Nash, Nicholas) |
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Filing 10
ORDER: that the Court's Order to show cause [Record No. #6 ] is SET ASIDE. Signed by Judge Danny C. Reeves on 7/13/2023.(ECO)cc: COR
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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 6
ORDER: Within 10 days, Plaintiff United States is DIRECTED to show cause why this matter should not be dismissed and stricken from the docket. Signed by Judge Danny C. Reeves on 7/5/2023.(TJZ)cc: COR
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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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