USA v. $10,031.00 in U.S. Currency et al
| USA |
| $105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency |
| Frank Scott Lake |
| 6:2018cv00251 |
| September 27, 2018 |
| US District Court for the Eastern District of Kentucky |
| Robert E Wier |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #1 Complaint, #10 Answer to Complaint (SYD) |
| NOTICE RE: DOCUMENT CONVERSION REQUIREMENT TO Rachel Yavelak re #10 Answer to Complaint ; Error: the pleading was scanned instead of converted into PDF format directly from the native word application. Use a scanner ONLY if you cannot electronically prepare your documents with a word processing software package and convert them to PDF format. No further action required by counsel. cc: COR (SYD) |
| Filing 10 ANSWER to #1 Complaint with Jury Demand by Frank Scott Lake.(Yavelak, Rachel) |
| Filing 9 RETURN of Service (USM 285 form) $10,301.00 in US Currency is in USMS custody; $105,100 in US Currency is in USMS Custody (MRS) |
| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #8 Claim (MRS) |
| Filing 8 CLAIM Verified Claim by Frank Scott Lake. (Yavelak, Rachel) |
| Filing 7 CERTIFIED MAIL RECEIPT re #4 Warrant in Rem Issued. (MRS) |
| Filing 6 NOTICE by USA of Related Prosecution (McCauley, Haley) |
| Filing 4 Warrant in Rem Issued as to $10,031.00 in U.S. Currency, $105,100.00 in U.S. Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM 285)(SYD) (Additional attachment(s) added on 9/28/2018: #2 mailing env to USM) (SYD). |
| Conflict Check run. (SYD) |
| ***FILE SUBMITTED TO CHAMBERS of Robert E. Wier for review: #6 Notice (MRS) |
| Filing 3 APPLICATION for Warrant of Arrest In Rem issued by the Clerk. (Attachments: #1 Proposed Warrant)(SYD) |
| Filing 1 COMPLAINT filed by USA. (NO PROCESS REQUESTED) (Attachments: #1 Civil Cover Sheet, #2 State Court Record Declaration of James Pace)(SYD) |
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