United States of America v. $4900.00 in U.S. Currency et al
United States of America |
$4900.00 in U.S. Currency and $1480.00 in U.S. Currency |
3:2021cv00200 |
March 31, 2021 |
US District Court for the Western District of Kentucky |
Greg N Stivers |
Forfeit/Penalty: Other |
18 U.S.C. ยง 098 |
None |
Docket Report
This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 8 Clerk's ENTRY OF DEFAULT against Deidre Mackin and Curtis Wavy Shain, and all persons claiming an interest in the property for failure to file a claim, answer, or otherwise defend this action after notice was provided pursuant to Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions and the Federal Rules of Civil Procedure. cc: Counsel of Record; Deidre Mackin; Mark G. Hall, Counsel for Curtis Wavy Shain (CDF) |
Filing 7 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) |
Filing 6 NOTICE of Filing of Notice of Forfeiture Action by United States of America (Attachments: #1 Notice of Forfeiture Action, #2 Attachment: Proof of Delivery, #3 Attachment: Proof of Delivery) (Sullivan, Amy) |
Filing 5 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy) |
Filing 4 WARRANT OF ARREST IN REM ISSUED (JWM) |
Filing 3 MOTION Application for Warrant of Arrest In Rem by Plaintiff United States of America (Attachments: #1 Proposed Order Warrant of Arrest) (Sullivan, Amy) |
Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (JWM) |
Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $4900.00 in U.S. Currency and $1480.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Affidavit in Support of Forfeiture Complaint, #2 Cover Sheet) (JWM) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.