United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
Plaintiff: United States of America
Defendant: Six Thousand Dollars In United States Currency ($6,000.00) and $6,000.00 in U.S. Currency
Case Number: 3:2019cv00604
Filed: August 23, 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 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 4 NOTICE of Filing by United States of America (Attachments: #1 Notice of Forfeiture Action) (Sullivan, Amy)
August 27, 2019 Filing 3 WARRANT OF ARREST IN REM AND NOTICE by Judge Rebecca Grady Jennings on 8/27/2019. cc: USA (certified copies of order and complaint) (JM)
August 23, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (ALS)
August 23, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Six Thousand Dollars In United States Currency ($6,000.00), filed by United States of America. (Attachments: #1 Cover Sheet, #2 Affidavit USPIS Postal Inspector K. Parkerson, #3 Warrant of Arrest in Rem) (ALS)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Six Thousand Dollars In United States Currency ($6,000.00)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $6,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Amy M. Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?