USA v. $8,400.00 in United States Currency
Plaintiff: USA
Defendant: $8,400.00 in United States Currency
Case Number: 5:2019cv00357
Filed: September 9, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
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 October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Filing 5 RETURN of Service re Warrant of Arrest in Rem. $8,400.00 in United States Currency in USMS custody as of 09/20/2019. (MDC)
September 9, 2019 Motions terminated: #2 MOTION for Issuance of Warrant in rem by USA filed by USA. (MDC) cc: COR
September 9, 2019 Filing 4 Warrant in Rem Issued as to $8,400.00 in United States Currency; original & 4 certified copies delivered to USM (MDC). (Additional Attachments: #1 USMS Receipt). (MDC)
September 9, 2019 Conflict Check run. (MDC)
September 9, 2019 Filing 2 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK by USA (Attachments: #1 Proposed Warrant, #2 USM-285)(MDC)
September 9, 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, (MDC) Modified on 9/9/2019 (MDC).

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Defendant: $8,400.00 in United States Currency
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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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