USA v. $7,200.00 in Money Orders
Plaintiff: USA
Defendant: $7,200.00 in Money Orders
Case Number: 5:2018cv00535
Filed: September 17, 2018
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 5 PROCESS RECEIPT AND RETURN of USMS: $7,200 in money orders in USMS custody as of 9/19/18. (GLD)
September 17, 2018 Conflict Check run. (STC)
September 17, 2018 Filing 3 Warrant in Rem Issued as to $7,200.00 in Money Orders; original & 4 certified copies delivered to USM. (Attachments: #1 USM 285)(STC)
September 17, 2018 Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant, #2 USM 285)(STC)
September 17, 2018 Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem, filed by USA. (Attachments: #1 Declaration of Darren Hess, #2 Affidavit of Darren Hess, #3 Civil Cover Sheet)(STC)

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 this case: USA v. $7,200.00 in Money Orders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $7,200.00 in Money Orders
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 ]
Plaintiff: USA
Represented By: Rajbir Datta, 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 ]

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.


Why Is My Information Online?