United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
Plaintiff: United States of America
Defendant: 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
Case Number: 3:2019cv00180
Filed: March 14, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM)
March 14, 2019 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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