United States of America v. Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Defendant: Contents of Regions Bank Account Ending In 4528
Case Number: 5:2019cv00093
Filed: July 2, 2019
Court: US District Court for the Western District of Kentucky
Presiding Judge: Thomas B Russell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2019 Filing 3 WARRANT of Arrest in Rem and Notice issued. Copies mailed to AUSA per cc line. (MNM)
July 2, 2019 Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
July 2, 2019 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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