United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
| United States of America |
| Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency |
| Anthony Catlett |
| 5:2023cv00113 |
| August 21, 2023 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Lanny King |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
TEXT ORDER by Magistrate Judge Lanny King on 10/11/2023. A Telephonic Status Conference is scheduled for 10/30/2023 at 1:30 p.m. Central Time before Magistrate Judge Lanny King. Counsel for the parties shall connect to this call by dialing toll-free meeting number 1-877-848-7030 and entering access code 7238577# when prompted. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(cc:counsel) (MHB)
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| Filing 11 TEXT ORDER: Under 28 U.S.C. 636(b)(1)(A), the Court refers this matter to Magistrate Judge 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 (JM) |
| Filing 10 NOTICE of Filing by United States of America (Attachments: #1 Declaration of Publication) (Sullivan, Amy) |
| Filing 9 ANSWER to #1 Complaint by Claimant Anthony Catlett (Butler, William) Modified filer on 9/15/2023 (JM). |
| Filing 8 CLAIM RETURN OF SEIZED $92,500.00 by Claimant Anthony Catlett (Butler, William) Modified filer on 9/15/2023 (JM). |
| Filing 7 NOTICE of Appearance by William M. Butler, Jr on behalf of Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency (Butler, William) |
| Filing 6 NOTICE of Filing by United States of America (Attachments: #1 Notice of Forfeiture Action, #2 Proof of Delivery) (Sullivan, Amy) |
| Filing 5 NOTICE of Filing by United States of America (Attachments: #1 Process Receipt and Return) (Sullivan, Amy) |
| Filing 4 WARRANT OF ARREST IN REM- issued by Clerk (JM) |
| Filing 3 MOTION Application for Warrant of Arrest In Rem by Plaintiff United States of America (Attachments: #1 Proposed Order) (Sullivan, Amy) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (DJT) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency, filed by United States of America. (Attachments: #1 Cover Sheet, #2 Affidavit) (DJT) |
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| Plaintiff: United States of America | |
| Represented By: | Amy M. Sullivan |
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| Defendant: Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency | |
| Represented By: | William M. Butler, Jr. |
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| Defendant: Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency | |
| Represented By: | William M. Butler, Jr. |
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| Claimant: Anthony Catlett | |
| Represented By: | William M. Butler, Jr. |
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