USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
| USA |
| $46,342.00 in United States Currency, Twenty Firearms, and Ammunition |
| Jennifer Porter and Donnie Porter |
| 7:2020cv00079 |
| June 12, 2020 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Karen K Caldwell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER: this matter is REASSIGNED to Hon. Karen K. Caldwell of USDC for EDKY. Signed by Judge David L. Bunning on 8/10/2020. (RCB)cc: COR
|
| ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #9 Order Reassigning Case (RCB) |
| Filing 8 Filing of a Verified CLAIM by Jennifer Porter, pro se. (Attachments: #1 Envelope pm 8/3/2020)(RCB) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Bunning for review: #8 Filing of a Verified Claim (RCB) |
| Filing 7 PROCESS RECEIPT AND RETURN re #5 Warrant in Rem Issued: $46,342.00 in USMS custody on 08/03/2018 and transferred from SADF to AFF on 08/29/2019. (RCB) |
| Filing 6 CERTIFIED MAIL RECEIPT to U.S. Marshals Service re #5 Warrant in Rem Issued. (RCB) |
| Filing 5 Warrant in Rem Issued as to $46,342.00 in United States Currency, Twenty Firearms, and Ammunition; original & 4 certified copies of each warrant delivered to USM. (Attachments: #1 USM-285)(RCB) (Additional attachment(s) added on 6/12/2020: #2 Certified Receipt) (RCB). |
| Filing 4 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem - Currency, #2 Proposed Warrant of Arrest in Rem - Firearms, #3 USM-285 Currency)(RCB) |
| Filing 3 NOTICE OF RELATED PROSECUTION by USA (RCB) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by USA. (Attachments: #1 Declaration of Amos Mitchell Adkins, #2 Affidavit of Amos Mitchell Adkins, #3 Civil Cover Sheet)(RCB) |
| Conflict Check run. (RCB) |
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.
