United States of America v. $1,767,216.00 in U.S. Currency et al
| United States of America |
| $1,767,216.00 in U.S. Currency and Assorted Jewelry |
| 3:2021cv00369 |
| June 8, 2021 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 MOTION for Entry of Default by Plaintiff United States of America (Attachments: #1 Affidavit In Support of Clerk's Entry of Default, #2 Proposed Order For Clerk's Entry of Default) (Sullivan, Amy) |
| Filing 6 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy) |
| Filing 5 Return of Service Executed. (Attachments: #1 Executed Return of Service on Warrant) (Sullivan, Amy) Modified on 6/14/2021, text removed (SMJ). |
| Filing 4 WARRANT OF ARREST IN REM issued by Clerk, re #3 Application. (SMJ) |
| Filing 3 MOTION Application for Warrant of Arrest in REM by Plaintiff United States of America (Attachments: #1 Warrant of Arrest in REM) (Sullivan, Amy) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $1,767,216.00 in U.S. Currency and Assorted Jewelry, filed by United States of America. (Attachments: #1 Affidavit in Support of Forfeiture Complaint, #2 Cover Sheet) (SRH) |
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