United States of America v. $12,521.00 in United States Currency
United States of America |
$12,521.00 in United States Currency |
2:2024cv00043 |
March 28, 2024 |
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 March 29, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 5 PROCESS RECEIPT AND RETURN re #4 Warrant in Rem Issued: In USMS custody as of 03/24/2020. (SLG) |
Filing 4 Warrant in Rem Issued as to $12,521.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM 285)(TJG) (Additional attachment(s) added on 3/28/2024: #2 receipt) (TJG). |
Filing 3 Application for Issuance of Warrant in Rem by United States of America (Attachments: #1 proposed warrant)(TJG) |
Filing 1 VERIFIED COMPLAINT, filed by United States of America. (Attachments: #1 Agent Declaration, #2 Agent Affidavit, #3 Civil Cover Sheet, #4 Application for Warrant, #5 Warrant in Rem)(TJG) |
Conflict Check run. (TJG) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. $12,521.00 in United States Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Haley Trogdlen McCauley, AUSA |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $12,521.00 in United States Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.