USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
| USA |
| $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669 |
| Jackson Noel |
| 7:2020cv00080 |
| June 16, 2020 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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Filing 5
Warrant in Rem Issued as to $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669; original & 4 certified copies delivered to USM. (Attachments: #1 USM-285, #2 Certified Receipts)(RCB)
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Filing 4
MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem, #2 USM-285)(RCB)
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Filing 3
NOTICE OF RELATED PROSECUTION by USA (RCB)
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Filing 1
VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by USA. (Attachments: #1 Declaration of Brian E. Metzger, #2 Affidavit of Brian E. Metzger, #3 Civil Cover Sheet)(RCB)
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Conflict Check run. (RCB)
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