USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
| USA |
| Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency |
| Robert Dwayne Baker |
| 7:2023cv00056 |
| July 21, 2023 |
| US District Court for the Eastern District of Kentucky |
| Karen K Caldwell |
| Robert E Wier |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Defendant |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER: Court ORDERS that, within 14 days of entry date of this order, government MUST FILE a status report stating: 1) That it has complied with notice requirements of Rule G(4), including a statement that no notice was required or a description of manner and date which it complied with notice requirements; and 2) The deadline by which claims must be filed pursuant to Rule G(5). Signed by Judge Karen K. Caldwell on 9/15/2023. (RCB) cc: COR
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Filing 8
ORDER: the Court, on its own motion and pursuant to Local Rule 40.1(b), though after consultation between Chambers, TRANSFERS this matter to Judge Karen K. Caldwell for all further proceedings. Signed by Judge Robert E. Wier on 9/14/2023. (RCB) cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Wier for review: #7 Answer to Complaint (RCB) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #8 Order Reassigning Case (RCB) |
| Filing 7 FIRST ANSWER to #1 Complaint with Jury Demand by Robert Dwayne Baker.(Hesterberg, James) |
| Filing 6 CLAIM Verified Seized Asset Claim Form by Robert Dwayne Baker. (Attachments: #1 Attachment Probate Order (Property Inherited))(Hesterberg, James) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Wier for review: #6 Claim (RCB) |
| Filing 5 NOTICE by USA of Related Prosecution (McCauley, Haley) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Wier for review: #5 Notice of Related Prosecution (RCB) |
| Filing 4 Warrant in Rem Issued as to $15,395.00 in U.S. Currency; attested copy & USM-285 to USM via email (Attachments: #1 USM-285)(RCB) (Additional attachment(s) added on 7/21/2023: #2 USM Receipt) (RCB). |
| Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem)(RCB) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by USA. (Attachments: #1 Affidavit and Agent Declaration, #2 Civil Cover Sheet)(RCB) |
| Conflict Check run. (RCB) |
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