United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
| United States of America |
| Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency |
| 5:2020cv00194 |
| December 14, 2020 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Lanny King |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 MOTION for Default Judgment as to (Renewed Motion) by Plaintiff United States of America (Attachments: #1 Declaration in Support of Renewed Motion for Default Judgment and Final Order of Forfeiture, #2 Proposed Order) (Sullivan, Amy) |
Filing 8
Order: The Court denies the United States' motion for default judgment and final order of forfeiture (DN #7 ) without prejudice. cc: Counsel(JM)
|
| Filing 7 MOTION for Default Judgment as to Defendant Currency by Plaintiff United States of America (Attachments: #1 Declaration in Support of Motion for Default Judgment and Final Order of Forfeiture, #2 Proposed Order) (Sullivan, Amy) |
| Filing 6 Clerk's ENTRY OF DEFAULT as to $14,525 in U.S. Currency (JM) |
| Filing 5 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) |
| Filing 4 NOTICE of Filing of Notice of Forfeiture Action by United States of America (Attachments: #1 Notice of Forfeiture Action) (Sullivan, Amy) |
| Filing 3 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy) |
|
TEXT ORDER by Judge Benjamin Beaton on 1/22/2021. Under 28 U.S.C. 636(b)(1)(A), the Court REFERS this matter to U.S. Magistrate Judge Lanny King for hearing and determining all pretrial matters, including non-dispositive motions. Judge King may conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (KD)
|
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (MNM) (Main Document 2 replaced on 12/15/2020) (MNM). |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency, filed by United States of America. (Attachments: #1 Affidavit in Support of Civil Complaint, #2 Proposed Order Warrant of Arrest In Rem and Notice, #3 Cover Sheet) (MNM) (Main Document 1 replaced on 12/15/2020) (MNM). (Attachment 2 replaced on 12/15/2020) (MNM). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars 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: Fourteen Thousand Five Hundred Twenty-Five Dollars 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: $14,525 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.
