United States of America v. Contents of Regions Bank Account Ending In 4528
| United States of America |
| Contents of Regions Bank Account Ending In 4528 |
| 5:2019cv00093 |
| July 2, 2019 |
| US District Court for the Western District of Kentucky |
| Thomas B Russell |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 WARRANT of Arrest in Rem and Notice issued. Copies mailed to AUSA per cc line. (MNM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Contents of Regions Bank Account Ending In 4528, filed by United States of America. (Attachments: #1 Affidavit, #2 Warrant of Arrest In Rem and Notice, #3 Cover Sheet) (MNM) |
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| Defendant: Contents of Regions Bank Account Ending In 4528 | |
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| Plaintiff: United States of America | |
| Represented By: | Amy M. Sullivan |
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