USA v. Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky
| USA |
| Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky and RTLF-KY, LLC |
| 6:2022cv00060 |
| March 23, 2022 |
| US District Court for the Eastern District of Kentucky |
| Hanly A Ingram |
| Robert E Wier |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 Petition for Return of Property |
| None |
Docket Report
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Filing 8
ORDER: Within 21 days, the parties, by counsel, shall meet either in person or by telephone to consider 26(f)(2) topics. (2) Within 14 days of the meeting, the parties shall file a joint status report containing: a-e. Signed by Magistrate Judge Hanly A. Ingram on 5/12/2022. (Attachments: #1 Blank Consent to Proceed before Magistrate Judge)(APR)cc: COR
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| NOTICE OF DOCKET MODIFICATION TO John Lally re #6 Answer to Complaint, Crossclaim, Counterclaim; Error: Exhibits were filed together with the motion instead of as separate attachments. Entry by attorney; Clerk added the exhibits as separate attachments. In the future, file each exhibit separately from one another and separate from the main document. No further action required by counsel. cc: COR (APR) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by RTLF-KY, LLC. *Corporate Disclosure Statement is also attached to Answer at #6 .* (Lally, John) Modified text and QC status on 5/12/2022 (APR). |
| Filing 6 ANSWER to #1 Complaint , CROSSCLAIM against Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky, COUNTERCLAIM against USA by RTLF-KY, LLC.(Lally, John) (Additional attachment(s) added on 5/12/2022: #1 Exhibit A - Bell Co. 2019-10638 Certificate of Delinquency, #2 Exhibit B - Bell Co. 2020-10462 Certificate of Delinquency, #3 Attachment - Corporate Disclosure Statement) (APR). |
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Filing 5
ORDER: IT IS HEREBY ORDERED that the motion to seal (D.E. #2 ) is GRANTED. The Clerk is directed to maintain under seal the unredacted Affidavit until further order of the Court. Signed by Magistrate Judge Hanly A. Ingram on 03/25/2022.(KJA)cc: COR
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| Filing 2 EX PARTE MOTION by USAMotions referred to Hanly A. Ingram. (Attachments: #1 Proposed Order, #2 Affidavit Unredacted Agent Affidavit)(McCauley, Haley) |
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Filing 4
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier.. Signed by Judge Robert E. Wier on 11/13/19.(JLC)cc: COR
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| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Agent, #3 Affidavit By Agent)(JLC) |
| Conflict Check run. (JLC) |
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