USA v. 14,020.00 in United States Currency
Plaintiff: USA
Defendant: 14,020.00 in United States Currency
Case Number: 5:2020cv00425
Filed: October 13, 2020
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 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2020 Filing 5 RETURN of Service re #4 Warrant in Rem: In USM custody as of 6/12/2020. (SLH)
October 13, 2020 Filing 4 Warrant in Rem Issued as to 14,020.00 in United States Currency ; original & 4 certified copies delivered to USM. (MDC) (Additional attachment(s) added on 10/13/2020: #1 Marshal's Receipt) (MDC).
October 13, 2020 Filing 2 APPLICATION for Warrant of Arrest issued by Clerk, filed by USA. (Attachments: #1 Proposed Warrant of Arrest in Rem, #2 USM-285 Form) (MDC)
October 13, 2020 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by USA. (Attachments: #1 Declaration of Elisha Morris, #2 Affidavit of Elisha Morris, #3 Civil Cover Sheet) (MDC)
October 13, 2020 Conflict Check run. (MDC)

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Plaintiff: USA
Represented By: Rajbir Datta, AUSA
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Defendant: 14,020.00 in United States Currency
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