United States of America v. $39,327.00 in U.S. Currency
| United States of America |
| $39,327.00 in U.S. Currency |
| 2:2024cv00194 |
| November 14, 2024 |
| U.S. 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
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This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 PROCESS RECEIPT AND RETURN: Funds in USMS custody as of 03/09/2022.(TBB) |
| Filing 5 Warrant in Rem Issued as to $39,327.00 in U.S. 1 attested copy with completed USM-285 form(s) delivered to USM by email. (Attachments: #1 USM 285)(SLG) (Additional attachment(s) added on 11/14/2024: #2 Read Receipt) (SLG). |
Filing 4
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington 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 01/13/2011.(SLG)cc: COR
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| Filing 2 MOTION for Issuance of Warrant in rem by United States of America. (Attachments: #1 Proposed Warrant of Arrest in Rem)(SLG) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by United States of America. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(SLG) |
| Conflict Check run. (SLG) |
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| Defendant: $39,327.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Haley Trogdlen McCauley, AUSA |
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