USA v. $247,756.21 In US Currency et al
| Kentucky Eastern District Court | |
| Judge: | Gregory F Vantatenhove |
| Case #: | 5:25-cv-00024 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 28:1345 Complaint for Forfeiture |
| Case Filed: | Jan 31, 2025 |
| Last checked: Friday Jan 31, 2025 6:09 PM EST |
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Defendant
$124,409.70 In US Currency
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Defendant
$247,756.21 In US Currency
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Plaintiff
USA
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Represented By
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| Docket last updated: 4 hours ago |
| Friday, January 31, 2025 | ||
| 3 | 3
service
Warrant In Rem Issued
Fri 01/31 3:26 PM
Warrant in Rem Issued as to All Defendants ; original & 4 certified copies delivered to USM(Howell, Ashley) |
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Att: 1
USMS 285
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| 2 | 2
motion
Issuance of Warrant in rem
Fri 01/31 3:07 PM
MOTION for Issuance of Warrant in rem by USA (Howell, Ashley) |
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| 1 | 1
cmp
Complaint
Fri 01/31 3:01 PM
COMPLAINT, filed by USA.(Howell, Ashley) |
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Att: 1
Affidavit,
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Att: 2
Civil Cover Sheet
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misc
Conflict Check
Fri 01/31 3:27 PM
Conflict Check run. (Howell, Ashley) |
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