USA v. $14,540 in United States Currency
Plaintiff: USA
Defendant: $14,540 in United States Currency
Case Number: 7:2024cv00054
Filed: September 11, 2024
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2024 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)
September 16, 2024 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).
September 16, 2024 Opinion or Order 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
September 16, 2024 Conflict Check run. (APR)
September 16, 2024 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #1 Complaint, #4 Order Case Transferred In - Other Divisional Office (RCB)
September 12, 2024 Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Attachment Warrant of Arrest, #2 Attachment USM 285)(Spires, John)
September 11, 2024 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)
September 11, 2024 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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