United States of America v. $72,050.00 In United States Currency et al
| United States of America |
| $72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64 and One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00 |
| 5:2008cv00057 |
| February 7, 2008 |
| US District Court for the Eastern District of Kentucky |
| Lexington Office |
| Garrard |
| Karl S. Forester |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
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The following documents for this case are available for you to view or download:
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Filing
53
MEMORANDUM OPINION & ORDER: (1) Claimant Vernon Smith's 46 Motion to Correct Mistake Pursuant to Fed R Civ P 60(b)(1) is GRANTED IN PART and DENIED IN PART. (2) Claimant's 50 Motion for an evidentiary hearing is DENIED. Signed by Judge Joseph M. Hood on 8/8/2013. (SCD)cc: COR,6CCA
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Filing
44
MEMORANDUM OPINION & ORDER: that Vernon Smith is entitled to the return of the currency including an award of post-judgment interst as well as any interest actually paid to the USA. Signed by Judge Joseph M. Hood on 4/3/13.(KJR)cc: COR
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Filing
42
MEMORANDUM OPINION & ORDER: (1) USA's 28 MOTION for Summary Judgment is GRANTED IN PART and DENIED IN PART. (2) Claimant Vernon Smith's 39 Request for Leave to Late File a Motion for Summary Judgment and Motion for an Extension of Time to Late-File a Reply are GRANTED. (3) Claimant Vernon's 34 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. Signed by Judge Joseph M. Hood on April 1, 2013. (AWD) cc: COR
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