USA v. $17,500.00 in United States Currency
| USA |
| $17,500.00 in United States Currency |
| Kalup Poole |
| 2:2022cv00136 |
| November 3, 2022 |
| U.S. District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 12
ORDER: that the parties shall confer no later than January 9, 2023 to consider 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), and to develop a proposed discovery plan. Such proposed plan shall be filed no later than January 16, 2023. Signed by Judge William O. Bertelsman on 12/28/2022.(ECO)cc: COR
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| Filing 11 ANSWER to #1 Complaint by Kalup Poole.(Herrick, Peter) |
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Filing 10
VIRTUAL ORDER: granting #7 MOTION for Peter S. Herrick to Appear Pro Hac Vice on behalf of Claimant Kalup Poole, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 12/14/2022. (ECO)cc: COR
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| Filing 9 CLAIM Verified Claim of Interest by Kalup Poole. (Herrick, Peter) |
| Filing 8 Pro Hac Vice Filing fee received - Peter S. Herrick - $ 125.00, receipt number 520100001 (ECO) (Additional attachment(s) added on 12/13/2022: #1 Additional Receipt) (ECO). |
| Filing 7 MOTION for Peter S. Herrick to Appear Pro Hac Vice by Kalup Poole Motions referred to Candace J. Smith. (Attachments: #1 Envelope post marked 12/6/2022)(ECO) |
| BAR STATUS Check completed as to Peter S. Herrick re #7 MOTION for Peter S. Herrick to Appear Pro Hac Vice by Kalup Poole. (ECO) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #7 MOTION for Peter S. Herrick to Appear Pro Hac Vice by Kalup Poole (ECO) |
| Filing 6 PROCESS RECEIPT AND RETURN of Service, filed by USA. In USMS custody as of 03/02/2022. (ECO) |
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Filing 5
STANDING REFERRAL ORDER: 1)Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c).. Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
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| Filing 4 Warrant in Rem Issued as to $17,500.00 in United States Currency; 1 attested copy with completed USM-285 form(s) to the US Marshal for service at the email address KYE.Warrants@usdoj-gov (Attachments: #1 USM-285)(ECO) (Additional attachment(s) added on 11/4/2022: #2 Receipt) (ECO). |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Warrant of Arrest, #2 USM-285)(ECO) |
| Filing 1 VERIFIED COMPLAINT (NO PROCESS REQUESTED). (Filing fee $402.), filed by USA. (Attachments: #1 Declaration of Richard C. Bernecker, #2 Affidavit of Richard C. Bernecker, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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