USA v. $8,000.00 in United States Currency
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Case Number: 5:2019cv00291
Filed: July 23, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 5 USM 285 PROCESS RECEIPT AND RETURN: $8,000.00 USC in USMS custody as of 08/09/19. (MDC)
July 23, 2019 Conflict Check run. (JLM)
July 23, 2019 Filing 3 Warrant in Rem Issued as to $8,000.00 in United States Currency; original & 4 certified copies delivered to USM (JLM) (Additional attachment(s) added on 7/23/2019: #1 USMS Receipt) (JLM).
July 23, 2019 Filing 2 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK by USA (Attachments: #1 Proposed Warrant, #2 USM 285)(JLM)
July 23, 2019 Filing 1 COMPLAINT for Forfeiture In Rem, filed by USA. (Attachments: #1 Declaration of Darren Hess, #2 Affidavit of Darren Hess, #3 Civil Cover Sheet)(JLM)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: $8,000.00 in United States Currency
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