USA v. $247,756.21 In US Currency et al
| USA |
| $247,756.21 In US Currency and $124,409.70 In US Currency |
| Bullion Trading LLC and Kahan Trading LLC |
| 5:2025cv00024 |
| January 31, 2025 |
| U.S. District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 13, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES. #6 Answer to Complaint, #5 Answer to Complaint has been filed by Bullion Trading LLC & Kahan Trading LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR, Corporations by US Mail (DC) |
| Filing 6 ANSWER to #1 Complaint by Kahan Trading LLC. (Attachments: #1 Attachment Verified Claim, #2 Attachment Envelope) (DC) |
| Filing 5 ANSWER to #1 Complaint by Bullion Trading LLC. (Attachments: #1 Attachment Verified Claim) (DC) (Additional attachment(s) added on 3/13/2025: #2 Attachment Envelope) (DC). |
| Filing 3 Warrant in Rem Issued as to All Defendants ; original & 4 certified copies delivered to USM (Attachments: #1 USMS 285)(Howell, Ashley) |
| Filing 2 MOTION for Issuance of Warrant in rem by USA (Howell, Ashley) |
| Filing 1 COMPLAINT, filed by USA. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(Howell, Ashley) |
| Conflict Check run. (Howell, Ashley) |
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