USA v. $16,743.00 in United States Currency
| USA |
| $16,743.00 in United States Currency |
| Antwan Sweeten |
| 2:2021cv00046 |
| March 31, 2021 |
| U.S. District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| David L Bunning |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| ***FILE SUBMITTED TO CHAMBERS of District Judge David L. Bunning for review: #15 Notice of Filing (KRB) |
| Filing 15 NOTICE OF FILING by USA Settlement Agreement (Attachments: #1 Settlement Agreement)(Datta, Rajbir) |
Filing 14
ORDER: that the parties shall file an Agreed Order of Dismissal not later than thirty (30) days from the date of entry of this Order. Signed by Judge David L. Bunning on 5/18/2021.(ECO)cc: COR
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| Filing 13 FIRST STATUS REPORT by USA. (Datta, Rajbir) |
| ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #13 Status Report, re #11 Order For Meeting and Report. (ECO) |
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Filing 12
VIRTUAL ORDER: granting #10 FIRST MOTION for Cornelius "Carl" Lewis to Appear Pro Hac Vice by $16,743.00 in United States Currency. Signed by Magistrate Judge Edward B. Atkins on 4/29/21. (KRB)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Edward B. Atkins for review: re #10 FIRST MOTION for Cornelius "Carl" Lewis to Appear Pro Hac Vice by $16,743.00 in United States Currency ( Filing fee $125; receipt number 0643-4951957) (KRB) |
| BAR STATUS Check completed as to Cornelius Carl Lewis re #10 FIRST MOTION for Cornelius "Carl" Lewis to Appear Pro Hac Vice by $16,743.00 in United States Currency ( Filing fee $125; receipt number 0643-4951957). (KRB) |
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Filing 11
ORDER FOR MEETING AND REPORT: (1) Within twenty-one (21) days from the date of the entry of this Order, the parties, by counsel, shall meet, either in person or by telephone, to discuss the nature and basis of their claims and defenses, and the possibilities for a prompt settlement or resolution of the case, to make or arrange for the disclosures required by Rule 26(a)(1) of the Federal Rules of Civil Procedure, and to develop a proposed discovery plan. See FED. R. CIV. P. 26(f).(2) Within ten (10) days after the meeting, the parties shall file a joint status report. (3) Should the parties find that a joint report is not possible, the parties shall each file individual reports, which the Court shall entertain for the purposes of setting out its Scheduling Order or other appropriate Orders. Signed by Judge David L. Bunning on 4/21/21. (Attachments: #1 MJ Consent)(KRB)cc: COR
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| Filing 10 FIRST MOTION for Cornelius "Carl" Lewis to Appear Pro Hac Vice by $16,743.00 in United States Currency ( Filing fee $125; receipt number 0643-4951957)Motions referred to Edward B. Atkins. (Attachments: #1 Attachment Certificate of Good Standing, #2 Proposed Order)(Lewis, Cornelius) |
| Filing 9 FIRST ANSWER to #1 Complaint Verified Complaint for Forfeiture In Rem by $16,743.00 in United States Currency.(Lewis, Cornelius) |
| Filing 8 CLAIM Verified Claim to Verified Complaint for Forfeiture In Rem by $16,743.00 in United States Currency. (Lewis, Cornelius) |
| NOTICE OF ACTION BY CLERK DELETING A DOCUMENT FROM THE RECORD: Minute Entry for Deposition Hearing #8 . The deleted document was entered on 4/13/21. Document deleted because Incorrect Case. *CD* cc: COR (KRB) |
| Filing 7 PROCESS RECEIPT AND RETURN USM 285: in USMS custody as of 9/25/20 (KRB) |
| Filing 6 CERTIFIED MAIL RECEIPT to US Mashals re #4 Warrant in Rem Issued. (ECO) |
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Filing 5
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 3/31/2021.(ECO)cc: COR
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| Filing 4 Warrant in Rem Issued as to $16,743.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM-285)(ECO) (Additional attachment(s) added on 4/1/2021: #2 Certified Mail Receipt) (ECO). |
| Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM 285)(ECO) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED) filed by USA. (Attachments: #1 Declaration of Eli H. Sautter, #2 Affidavit of Eli H. Sautter, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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