United States of America v. $9,218.00 in United States Currency et al (2:14-cv-00162), Kentucky Eastern District Court

United States of America v. $9,218.00 in United States Currency et al

Kentucky Eastern District Court
Judge:David L Bunning
Referred: Candace J Smith
Case #: 2:14-cv-00162
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Aug 29, 2014
Terminated:Jan 28, 2015
Last checked: Wednesday May 13, 2015 1:24 AM EDT
Defendant
$9,218.00 in United States Currency
Defendant
$9,420.00 in United States Currency
Plaintiff
United States of America
Represented By
David Y. Olinger, Jr.
U.S. Attorney'S Office, Edky
contact info


Docket last updated: 07/06/2023 11:59 PM EDT
Tuesday, July 21, 2015
14 14 service Return of Service Thu 07/23 11:26 AM
PROCESS RECEIPT AND RETURN of USM-285 for 14-DEA-597043 $9,218.00 U.S. Currency. cc: COR (TED)
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Friday, May 01, 2015
13 13 service Return of Service Mon 05/04 10:38 AM
PROCESS RECEIPT AND RETURN from USM as to $9,420.00 U.S. Currency (TED)
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Wednesday, January 28, 2015
12 12 order Order Terminate Motions Term Case Wed 01/28 2:27 PM
ORDER AND FINAL DECREE OF FORFEITURE: It is ordered 1) Pursuant to Judgment of default against Michael Antonio Alcantara, the Defendant currency in the amount of $9,218.00 to be forfeited to United States of American and no right, title or interest in the property shall exist in any other party; 2) Pursuant to terms of Stipulated Settlement Agreement with Rolando Alberto Leerdam Mateo, $7,536.00 of the $9,420.00 seized from him shall be forfeited to USA and no right, title or interest in the property shall exist in any other party; 3) Pursuant to the terms of the Stipulated Settlement Agreement with Rolando Alberto Leerdam Mateo, $1,884.0 of the $9,420.00 shall be returned to him; 4) Forfeited currency shall be disposed of according to law; 5) That Clerk is directed to send a copy of this Order to United States Marshal Service.. Signed by Judge David L. Bunning on 1/28/2015.(TED)
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Att: 1 Exhibit A - Declaration of Publication,
Att: 2 Exhibit B- Stipulated Settlement Agreement
Friday, January 09, 2015
11 11 motion Forfeiture of Property Fri 01/09 2:09 PM
MOTION for Forfeiture of Property by United States of America Order and Final Decree of Forfeiture Motions referred to Candace J. Smith.(Olinger, David)
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Att: 1 Proposed Order,
Att: 2 Exhibit A: Declaration of Publication,
Att: 3 Exhibit B: Stipulated Settlement Agreement
utility Motion Submitted Fri 01/09 3:42 PM
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re11 MOTION for Forfeiture of Property by United States of America Order and Final Decree of Forfeiture (TED)
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Wednesday, January 07, 2015
10 10 order Order on Motion for Default Judgment Wed 01/07 11:59 AM
DEFAULT JUDGMENT: It is ordered that 1) Plaintiff's Motion for Default Judgment8 against Michael Antonio Alcantara is hereby GRANTED. Signed by Judge David L. Bunning on 1/7/2015. (TED)cc: COR, Michael Antonio Alcantara, Bryan K. Penick, Kathryn M. Mack
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Friday, December 05, 2014
utility Motion Submitted Fri 12/05 9:30 AM
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: re8 MOTION for Default Judgment by United States of America (TED)
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Thursday, December 04, 2014
9 9 order Clerks Entry of Default Fri 12/05 9:09 AM
Clerk's ENTRY OF DEFAULT as to $9,218.00 in United States Currency, $9,420.00 in United States Currency cc: COR (TED)
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8 8 motion Default Judgment Thu 12/04 5:05 PM
MOTION for Default Judgment by United States of America .(Olinger, David) Modified removing referral on 12/5/2014 (TED).
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Att: 1 Proposed Order
7 7 motion Entry of Default Thu 12/04 5:04 PM
MOTION for Entry of Default by United States of America Motions referred to Candace J. Smith.(Olinger, David)
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Att: 1 Exhibit A: Return Receipt,
Att: 2 Proposed Order
Thursday, September 11, 2014
6 6 PROCESS RECEIPT AND RETURN of USM 285 for service of Warrant in Rem by United States of America.(TED)
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Att: 1 Warrant of Arrest in Rem served
Tuesday, September 02, 2014
Conflict Check run. (TJZ)
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Friday, August 29, 2014
5 5 Warrant in Rem Issued as to $9,218.00 in United States Currency, $9,420.00 in United States Currency; original & 4 certified copies delivered to USM(TJZ)
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Att: 1 USM285
4 4 APPLICATION FOR WARRANT OF ARREST ISSUED BY CLERK, by United States of America.(TJZ)
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Att: 1 Proposed Warrant in Rem
3 3 STANDING REFERRAL ORDER: 1) This case is referred to the assigned US Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge shall conduct all pretrial and status conferences and rule on non-dispositive motions. 3) Discovery disputes shall be resolved by (1) parties shall meet/confer to attempt to resolve the dispute; (2) parties shall attempt to resolve dispute by telephone conference with Mag Judge; (3) if unable to resolve dispute, written motion may be filed with the Court, which shall include the certification required by Local Rule 37.1. Signed by Judge David L. Bunning on 01/13/2011.(TJZ)cc: COR
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2 2 MAGISTRATE JUDGE CANDACE J. SMITH chosen by random selection to handle matters that may be referred in this case. (TJZ)
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1 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM, filed by United States of America.(TJZ)
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Att: 1 Declaration-Eli H. Sautter,
Att: 2 Affidavit-Eli H. Sautter,
Att: 3 Case Assignment,
Att: 4 Civil Cover Sheet