USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
| USA |
| $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From, $640,754.79 Seized From Citizens First Bank Checking Account #XXX463, $37,008.97 and $2,328.37 Seized From Citizens First Bank Checking Account #XXX813, $48,191.16 and $795.16 Seized From First National Bank Checking Account #XXX687, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE6EA306150, Seized From, $26,901.33 Seized From Regions Bank Checking Account #XXX840, $40,396.75 in United States Currency Seized From, $164,567.04 and $25,960.93 Seized From Citizens First Bank Deposit Account #XXX355, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE4EA286609, Seized From, $100,296.83 Seized From Citizens First Bank Checking Account #XXX679 and $256.20 Seized From Citizens First Bank Checking Account #XXX378 |
| 6:2019cv00305 |
| December 23, 2019 |
| US District Court for the Eastern District of Kentucky |
| Robert E Wier |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 RETURN of Service re Warrant of Arrest in Rem filed by $100,296.83 Seized From Citizens First Bank Checking Account #XXX679 in United States Currency in USMS custody as of 7/9/2018, $164,567.04 and $25,960.93 Seized From Citizens First Bank Deposit Account #XXX355 in United States Currency in USMS custody as of 7/9/2018 and 8/15/2018, $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449 in United States Currency in USMS custody as of 7/9/2018 and 8/15/2018, $256.20 Seized From Citizens First Bank Checking Account #XXX378 in United States Currency in USMS custody as of 8/15/2018, $26,901.33 Seized From Regions Bank Checking Account #XXX840 in United States Currency in USMS custody as of 7/9/2018, $37,008.97 and $2,328.37 Seized From Citizens First Bank Checking Account #XXX813 in United States Currency in USMS custody as of 7/9/2018 and 8/16/2018, $40,396.75 in United States Currency Seized From in United States Currency in USMS custody as of 7/9/2018, $48,191.16 and $795.16 Seized From First National Bank Checking Account #XXX687 in United States Currency in USMS custody as of 7/9/2018 and 8/15/2018, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535 in United States Currency in USMS custody as of 7/9/2018, $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 in United States Currency in USMS custody as of 7/9/2018, $9,150.00 in United States Currency in USMS custody as of 7/9/2018, Seized From, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE4EA286609 in United States Currency in USMS custody as of 7/17/2018, Seized From, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE6EA306150, Seized From in United States Currency in USMS custody as of 7/17/2018. (MM) Modified file date on 1/17/2020 (MM). |
Filing 7
SEALED EX PARTE ORDER re #5 EX PARTE MOTION by USA filed by USA, #4 MOTION to Stay by USA filed by USA: 1. The Court GRANTS DE 5; 2. The Court GRANTS DE 4, on terms; and 3. The Court STAYS this matter; a. The stay SHALL expire, absent a timely, well-supported Government motion for extension, on March 23, 2020; and b. The Court EXCEPTS from the stay any future claimants motion under Supplemental Rule G(8)(b) or petition under Rule G(8)(d). 4. Notwithstanding the general stay, the Governments Supplemental Rule G(4) notice obligations persist; and 5. The Government SHALL satisfy the Supplemental Rule G(4) notice obligations as soon as practicable, and, in any event, no later than the following: a. Notice by publication, per Supplemental Rule G(4)(a), SHALL begin within 21 days of this Order; b. The Government SHALL notify known potential claimants, per Supplemental Rule G(4)(b), within 14 days of this Order.. Signed by Judge Robert E. Wier on 12/30/2019.(JMB)cc: COR Modified on 1/6/2020 (JMB).
|
| ***MOTION SUBMITTED TO CHAMBERS of Robert E. Wier for review: re #5 EX PARTE MOTION by USA, #4 MOTION to Stay by USA (JMB) |
| Conflict Check run. (JMB) |
| Filing 5 EX PARTE MOTION by USA (Attachments: #1 Ex Parte Affidavit, #2 Proposed Order)(JMB) |
| Filing 4 MOTION to Stay by USA (Attachments: #1 Ex Parte Exhibit, #2 Proposed Order)(JMB) |
| Filing 3 Warrant in Rem Issued as to $100,296.83 Seized From Citizens First Bank Checking Account #XXX679, $164,567.04 and $25,960.93 Seized From Citizens First Bank Deposit Account #XXX355, $168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $256.20 Seized From Citizens First Bank Checking Account #XXX378, $26,901.33 Seized From Regions Bank Checking Account #XXX840, $37,008.97 and $2,328.37 Seized From Citizens First Bank Checking Account #XXX813, $40,396.75 in United States Currency Seized From, $48,191.16 and $795.16 Seized From First National Bank Checking Account #XXX687, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $640,754.79 Seized From Citizens First Bank Checking Account #XXX463, $9,150.00 in United States Currency, Seized From, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE4EA286609, Seized From, 2014 Mercedes-Benz GL450, VIN 4JGDF7CE6EA306150, Seized From; original & 4 certified copies delivered to USM (JMB) |
| Filing 2 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK by USA (Attachments: #1 Proposed Warrant, #2 USM 285 Forms)(JMB) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Declaration of Shawn W. Rogers, #2 Affidavit of Shawn W. Rogers, #3 Civil Cover Sheet)(JMB) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
