USA v. $52,287.00 in U.S. Currency
| USA |
| $52,287.00 in United States Currency |
| 5:2024cv00258 |
| September 19, 2024 |
| U.S. District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 3
ORDER: re #1 Motion for Extension of Time. The date by which the United States is required to file a complaint for forfeiture against the seized property and/or obtain an indictment alleging forfeiture against the property is extended to January 16, 2025. Signed by Judge Karen K. Caldwell on 9/20/24. (JLM)cc: COR
|
| Filing 1 MOTION for Extension of Time to Initiate Forfeiture Action by USA. (Attachments: #1 Proposed Order) (KMP) |
| Conflict Check run. (KMP) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Karen K. Caldwell for review: re #1 MOTION for Extension of Time by USA (KMP) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $52,287.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $52,287.00 in United States Currency | |
| 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: | Haley Trogdlen McCauley, 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.
