UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES

Claimant: LEIDY SANTIAGO FERNANDEZ, JAMES DESPAIN, OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, WILLIAM MONROE, MANUAL PANAMEMO and MICHAEL VANDEGRIFF
Defendant: APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff: UNITED STATES OF AMERICA
 
Case Number: 1:2013cv00289
Filed: February 20, 2013
 
Court: Indiana Southern District Court
Office: Indianapolis Office
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J. Dinsmore
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1355 Petition for Return of Property
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
May 17, 2013 79 Opinion or Order of the Court ORDER - denying 5 Motion to Dismiss; denying 7 Motion to Dismiss; These motions to dismiss are not supported by any legal arguments and need not be addressed further. Claimant Leidy Santiago Fernandez or Leydy Santiago Fernandez is given 30 days from the date of this entry to file an answer. The Clerk is directed to include a copy of the Court's form answer developed for distribution in this case along with Claimant's copy of this entry. Signed by Judge Sarah Evans Barker on 5/17/2013. Copies Mailed. (CKM)

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Claimant: LEIDY SANTIAGO FERNANDEZ
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Claimant: JAMES DESPAIN
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Claimant: OSCAR AGUILAR NOLASCO
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Claimant: SUSANA CHAVEZ
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Claimant: WILLIAM MONROE
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Claimant: MANUAL PANAMEMO
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Claimant: MICHAEL VANDEGRIFF
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Defendant: APPROXIMATELY 266 VEHICLES
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Defendant: SHANE A. MCDONALD
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Zachary A. Myers
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