United States of America v. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Case Number: 3:2019cv00134
Filed: February 22, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2019 Filing 4 NOTICE of Filing by United States of America (Attachments: #1 Process Receipt and Returns) (Sullivan, Amy)
February 27, 2019 Filing 3 WARRANT OF ARREST IN REM AND NOTICE by Judge Rebecca Grady Jennings on 2/26/2019.cc: USA (AMS - Two certified copies or Order and two certified copies of Verified Complaint emailed). (RLJ)
February 22, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (RLJ)
February 22, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency, and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency, filed by United States of America. (Attachments: #1 Affidavit of DEA Special Agent Jennifer Traud, #2 Proposed Order Warrant of Arrest, #3 Cover Sheet). (RLJ)

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Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency
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Defendant: Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
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Plaintiff: United States of America
Represented By: Amy M. Sullivan
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