USA v. $247,756.21 In US Currency et al
| USA |
| $247,756.21 In US Currency and $124,409.70 In US Currency |
| 5:2025cv00024 |
| January 31, 2025 |
| U.S. District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| 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 January 31, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Warrant in Rem Issued as to All Defendants ; original & 4 certified copies delivered to USM (Attachments: #1 USMS 285)(Howell, Ashley) |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Howell, Ashley) |
| Filing 1 COMPLAINT, filed by USA. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(Howell, Ashley) |
| Conflict Check run. (Howell, Ashley) |
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
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.
