United States of America v. $5,431.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $5,431.00 in United States Currency and $42,617.00 in United States Currency
Case Number: 3:2023cv00304
Filed: June 15, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2023 Filing 5 NOTICE of Filing by United States of America (Attachments: #1 Second Notice of Forfeiture Action, #2 Proof of Delivery) (Sullivan, Amy)
June 20, 2023 Filing 4 WARRANT OF ARREST IN REM ISSUED by Clerk. (DLW)
June 16, 2023 Filing 3 MOTION For Warrant of Arrest in REM by Plaintiff United States of America (Attachments: #1 Warrant of Arrest in REM) (Sullivan, Amy)
June 15, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (CDL)
June 15, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $42,617.00 in United States Currency, $5,431.00 in United States Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Cover Sheet) (CDL)

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Plaintiff: United States of America
Represented By: Amy M. Sullivan
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Defendant: $5,431.00 in United States Currency
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Defendant: $42,617.00 in United States Currency
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