United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
| United States of America |
| Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II |
| 3:2019cv00180 |
| March 14, 2019 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Document Text |
|---|
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II, filed by United States of America. (Attachments: #1 Affidavit in Support of Civil Forfeiture Complaint, #2 Proposed Order Warrant of Arrest in Rem and Notice, #3 Cover Sheet) (MNM) |
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| Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II | |
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| Defendant: Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II | |
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| Plaintiff: United States of America | |
| Represented By: | Amy M. Sullivan |
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