USA v. $14,900.00 in United States Currency
| USA |
| $14,900.00 in United States Currency |
| 3:2021cv00044 |
| September 8, 2021 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 RETURN of Service re Warrant of Arrest in Rem, filed by $14,900.00 in United States Currency. (CBD) |
| Conflict Check run. (JJ) |
| Filing 4 Warrant in Rem Issued as to $14,900.00 in United States Currency; original & 1 attested copy mailed to USM. (Attachments: #1 USM 285)(JJ) (Additional attachment(s) added on 9/9/2021: #2 USM Receipt) (JJ). |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem)(JJ) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Michael Pawul, #3 Affidavit Michael Pawul)(JJ) |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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| Defendant: $14,900.00 in United States Currency | |
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