United States of America v. $22,588.00 in U.S. currency
| Kentucky Eastern District Court | |
| Judge: | Danny C Reeves |
| Case #: | 2:25-cv-00006 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 28:1345 Complaint for Forfeiture |
| Case Filed: | Jan 13, 2025 |
| Last checked: Monday Jan 13, 2025 6:08 PM EST |
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Defendant
$22,588.00 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: 01/20/2025 11:59 PM EST |
| Tuesday, January 14, 2025 | ||
| 5 | 5
service
Return of Service
Tue 01/14 10:09 AM
RETURN of Service. Process Receipt and Return: In USMS custody as of 02/06/2023. (WHP) |
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| Monday, January 13, 2025 | ||
| 4 | 4
service
Warrant In Rem Issued
Tue 01/14 8:52 AM
Warrant in Rem Issued as to $22,588.00 in U.S. currency; 1 attested copy with completed USM-285 form(s) delivered to USM by email.(WHP) (WHP) |
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Att: 1
USM 285
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Att: 2
(1/14/2025) read receipt
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| 3 | 3
motion
Issuance of Warrant in rem
Mon 01/13 4:57 PM
MOTION for Issuance of Warrant in rem by United States of America(Spires, John) |
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Att: 1
Proposed Order Warrant of Arrest in Rem,
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Att: 2
USM 285
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| 1 | 1
cmp
Complaint
Mon 01/13 4:47 PM
VERIFIED COMPLAINT (NO PROCESS REQUESTED), filed by United States of America.(WHP) (WHP) |
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Att: 1
(1/13/2025) Affidavit of Richard Bernecker,
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Att: 2
(1/13/2025) Declaration of Richard Bernecker,
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Att: 3
(1/13/2025) Civil Cover Sheet
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misc
Conflict Check
Mon 01/13 4:53 PM
Conflict Check run. (WHP) |
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