USA v. $7,200.00 in Money Orders
| USA |
| $7,200.00 in Money Orders |
| 5:2018cv00535 |
| September 17, 2018 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 PROCESS RECEIPT AND RETURN of USMS: $7,200 in money orders in USMS custody as of 9/19/18. (GLD) |
| 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) |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant, #2 USM 285)(STC) |
| 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) |
| Conflict Check run. (STC) |
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| Defendant: $7,200.00 in Money Orders | |
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| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
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