USA v. $14,540 in United States Currency
USA |
$14,540 in United States Currency |
7:2024cv00054 |
September 11, 2024 |
US District Court for the Eastern District of Kentucky |
Karen K Caldwell |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 7 PROCESS RECEIPT AND RETURN (USM-285) re #6 Warrant in Rem Issued re $14,540.00: In USMS custody as of 03/01/2024. (RCB) |
Filing 6 Warrant in Rem Issued as to $14,540 in United States Currency; attested copy & USM-285 to USM via email (Attachments: #1 USM-285)(RCB) (Additional attachment(s) added on 9/16/2024: #2 USM Receipt) (RCB). |
Filing 4 ORDER: The Court ORDERS the Clerk to assign this case to the Southern Division at Pikeville and correct the styling of the complaint to reflect the proper assignment. (Record TRANSFERRED from London Division Case Number 6:24-cv-130 on 09/16/2024). Signed by Judge Robert E. Wier on 9/16/2024. (APR) cc: COR |
Conflict Check run. (APR) |
***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #1 Complaint, #4 Order Case Transferred In - Other Divisional Office (RCB) |
Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Attachment Warrant of Arrest, #2 Attachment USM 285)(Spires, John) |
Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED)., filed by USA. (Attachments: #1 Attachment Declaration of TFO Zachary Bryson, #2 Affidavit of TFO Zachary Bryson, #3 Civil Cover Sheet)(JCP) |
Conflict Check run. (JCP) |
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Plaintiff: USA | |
Represented By: | John M. Spires, AUSA |
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Defendant: $14,540 in United States Currency | |
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