United States of America v. $273,732.00 in U.S. Currency
| United States of America |
| $273,732.00 in U.S. Currency |
| 1:2021cv00029 |
| January 20, 2021 |
| US District Court for the Northern District of Indiana |
| Holly A Brady |
| Susan L Collins |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on March 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CLAIM by $273,732.00 in U.S. Currency. (Attachments: #1 Exhibit Defendant's Response to Notice of Forfeiture)(Gevers, Robert) |
| Filing 4 NOTICE of Appearance by Robert W Gevers, II on behalf of $273,732.00 in U.S. Currency (Gevers, Robert) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Trzyna - AUSA, Kathleen) |
| Filing 2 WARRANT for Arrest in Rem issued. NOTE: The attached document is accessible by court personnel only. (nae) |
| **NEW CASE** Judge Holly A Brady and Magistrate Judge Susan L Collins added. (nae) |
| Filing 1 COMPLAINT in REM against $273,732.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in REM)(Trzyna - AUSA, Kathleen) |
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| Defendant: $273,732.00 in U.S. Currency | |
| Represented By: | Robert W Gevers, II |
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| Plaintiff: United States of America | |
| Represented By: | Kathleen T Trzyna - AUSA |
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