United States of America v. Twelve Thousand Nine Hundred Ten Dollars in United States Currency
Plaintiff: United States of America
Defendant: Twelve Thousand Nine Hundred Ten Dollars in United States Currency and $12,910 in U.S. Currency
Case Number: 3:2021cv00001
Filed: January 4, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Greg N Stivers
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 June 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2021 Opinion or Order Filing 9 DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE by Chief Judge Greg N. Stivers on 6/22/2021 granting #8 Motion for Default Judgment. cc: Counsel(JWM)
May 18, 2021 Filing 8 MOTION for Default Judgment and Final Order of Forfeiture as to Twelve Thousand Nine Hundred Ten Dollars in United States Currency by Plaintiff United States of America (Attachments: #1 Declaration in Support of Motion for Default Judgment and Final Order of Forfeiture, #2 Proposed Order) (Sullivan, Amy) Modified to add text on 5/19/2021 (CDF).
May 6, 2021 Filing 7 CLERK'S ENTRY OF DEFAULT on 5/6/2021 granting #6 Motion for Entry of Default cc: Counsel; Dennis Burke(JWM)
March 23, 2021 Filing 6 MOTION for Entry of Default by Plaintiff United States of America (Attachments: #1 Affidavit In Support of Entry of Default, #2 Proposed Order Entry of Default) (Sullivan, Amy)
March 23, 2021 Filing 5 NOTICE of Filing Declaration of Publication by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy)
February 8, 2021 Filing 4 NOTICE of Filing Notice of Forfeiture Action by United States of America (Attachments: #1 Notice of Forfeiture Action, #2 Receipt and Return) (Sullivan, Amy) Modified to edit text on 2/9/2021 (JWM).
January 7, 2021 Filing 3 WARRANT OF ARREST IN REM AND NOTICE by Chief Judge Greg N. Stivers. cc: AUSA (Two Certified Copies of Order and Two Certified Copies of Verified Complaint) (JWM) Modified to edit distribution/text on 1/7/2021 (JWM).
January 4, 2021 Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM)
January 4, 2021 Filing 1 VERIFIED COMPLAINT OF FORFEITURE IN REM against Twelve Thousand Nine Hundred Ten Dollars in United States Currency, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Affidavit, #3 Warrant of Arrest in Rem) (JWM)

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Defendant: Twelve Thousand Nine Hundred Ten Dollars in United States Currency
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Defendant: $12,910 in U.S. Currency
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Plaintiff: United States of America
Represented By: Amy M. Sullivan
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