United States of America v. $5,900 in United States Currency
Plaintiff: United States of America
Defendant: $5,900 in United States Currency and $5,900 in U.S. Currency
Case Number: 4:2020cv00196
Filed: November 19, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Joseph H McKinley
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 May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Opinion or Order Filing 12 DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE Signed by Senior Judge Joseph H. McKinley, Jr. on 5/21/2021 granting #11 Motion for Default Judgment. cc: Counsel(EAS)
May 18, 2021 Filing 11 MOTION for Default Judgment as to by Plaintiff United States of America (Attachments: #1 Affidavit Declaration in Support of Default Judgment and Final Order of Forfeiture, #2 Proposed Order Default Judgment and Final Order of Forfeiture) (Sullivan, Amy)
April 20, 2021 Filing 10 Clerk's ENTRY OF DEFAULT against Thomas Hester. cc: Thomas Hester, 1261 W. Mill Road, Evansville, IN 47710 (EAS)
April 19, 2021 Filing 9 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)
April 15, 2021 Filing 8 NOTICE of Filing by United States of America (Attachments: #1 Notice of Forfeiture Action) (Sullivan, Amy)
February 19, 2021 Filing 7 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy)
February 5, 2021 Filing 6 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #5 Notice of Docket Correction re:PDF ; Correct document attached to this entry. (Attachments: #1 Notice of Forfeiture Action) (Sullivan, Amy)
February 4, 2021 Filing 5 NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #4 Notice (Other) ; Correct document attached to this entry. (Attachments: #1 Notice of Forfeiture Action) (Sullivan, Amy)
February 4, 2021 Filing 4 NOTICE of Filing by United States of America (Sullivan, Amy) (Main Document 4 replaced on 2/5/2021) (EAS).
November 23, 2020 Filing 3 WARRANT OF ARREST IN REM AND NOTICE by Senior Judge Joseph H. McKinley, Jr. on 11/23/20. cc: Counsel (DJT)
November 19, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT)
November 19, 2020 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against $5,900 in United States Currency, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Affidavit, #3 Warrant) (DJT)

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. $5,900 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $5,900 in United States 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 ]
Defendant: $5,900 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?