United States of America v. $29,780.00 in U.S. Currency
| Kentucky Western District Court | |
| Judge: | Rebecca Grady Jennings |
| Case #: | 4:24-cv-00119 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Nov 05, 2024 |
| Last checked: Wednesday Nov 06, 2024 11:10 AM EST |
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Defendant
$29,780.00 in U.S. Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 4 hours ago |
| Monday, November 18, 2024 | ||
| 5 | 5
notice
Notice (Other)
Mon 11/18 12:12 PM
NOTICE of Filing by United States of America (Sullivan, Amy) |
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Att: 1
Process Receipt and Return
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| Wednesday, November 13, 2024 | ||
| 4 | 4
order
Warrant Issued
Wed 11/13 2:16 PM
WARRANT of Arrest In Rem issued as to $29,780.00. (SMJ) |
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| Tuesday, November 12, 2024 | ||
| 3 | 3
motion
Miscellaneous Relief
Tue 11/12 3:50 PM
MOTION Warrant of Arrest in Rem by Plaintiff United States of America (Sullivan, Amy) |
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Att: 1
Proposed Order Warrant of Arrest in Rem
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| Wednesday, November 06, 2024 | ||
| 2 | 2
utility
Case Assignment
Wed 11/06 10:20 AM
Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (KDY) |
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| Tuesday, November 05, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 11/06 10:19 AM
VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by United States of America against $29,780.00 in U.S. Currency. (KDY) |
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Att: 1
Affidavit In Support of the Verified Complaint for Forfeiture in Rem,
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Att: 2
Cover Sheet
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