United States of America v. $111,980.00 in United States Currency
| United States of America |
| $111,980.00 in United States Currency |
| 1:2023cv00115 |
| March 17, 2023 |
| US District Court for the Northern District of Indiana |
| Holly A Brady |
| Susan L Collins |
| 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 May 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Appearance by Sharon Jefferson - AUSA on behalf of United States of America (Jefferson - AUSA, Sharon) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued (Attachments: #1 Amended Direct Notice of Judicial Forfeiture Proceedings)(Lo Dolce - AUSA, Madison) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Lo Dolce - AUSA, Madison) |
| Filing 2 WARRANT IN REM issued. NOTE: The attached document is accessible by court personnel only. (rmf) |
| **NEW CASE** Judge Holly A Brady and Magistrate Judge Susan L Collins added. (rmf) |
| Filing 1 COMPLAINT in REM against $111,980.00 in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in Rem)(Lo Dolce - AUSA, Madison) |
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| Plaintiff: United States of America | |
| Represented By: | Madison Lo Dolce - AUSA |
| Represented By: | Sharon Jefferson - AUSA |
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| Defendant: $111,980.00 in United States Currency | |
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