USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
| USA |
| Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky |
| 7:2022cv00005 |
| January 21, 2022 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 2, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER: re #7 the motions to unseal case and to seal Affidavit of Benjamin Shirley DE #1 -1 are GRANTED. Clerk is directed to unseal case and to maintain the Affidavit under seal, except as to employees, contract employees, and agents of U.S. Attorney's Office for EDKY and the DEA, until further order of the Court. Signed by Judge David L. Bunning on 2/2/2022. (RCB) cc: COR
|
| Filing 7 EX PARTE MOTION by USA (Attachments: #1 Proposed Order)(RCB) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Bunning for review: re #7 EX PARTE MOTION by USA (RCB) |
|
Filing 6
VIRTUAL EX PARTE ORDER: granting #4 Ex parte Motion. Signed by Judge David L. Bunning on 1/25/2022. (TDA)cc: to Filing Attorney only: service by U.S. Mail on paper
|
|
Filing 5
VIRTUAL EX PARTE ORDER: re #3 granting Ex parte Motion. Signed by Judge David L. Bunning on 1/25/2022. (TDA)cc: to Filing Attorney only: service by U.S. Mail on paper Modified text on 1/31/2022 (TDA).
|
| ***MOTION SUBMITTED TO CHAMBERS of Judge Bunning for review: re #3 EX PARTE MOTION to Seal; and #4 EX PARTE MOTION to Stay, filed by USA. (TDA) |
| Conflict Check run. (TDA) |
| Filing 4 EX PARTE MOTION for Stay, by USA. (Attachments: #1 Proposed Order) (TDA) |
| Filing 3 EX PARTE MOTION to Seal Complaint, by USA. (Attachments: #1 Proposed Order)(TDA) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by USA. (Attachments: #1 SEALED Affidavit of Benjamin Shirley, #2 Declaration of Benjamin Shirley, #3 Civil Cover Sheet) (TDA) Modified restriction, text on 2/2/2022 (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
| Search for this case: USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Rajbir Datta, AUSA |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
