United States of America v. $183,026.36 in US Currency et al
| Plaintiff: |
United States of America |
| Defendant: |
Financial Partners FCU Cashier's Check 35402 in the sum of $20,000.00, Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00, $9,632.38 in US Currency and $183,026.36 in US Currency |
| Claimant: |
Christy L Jackson, The Little Hippie, LLC and Mark McCracken |
| Case Number: |
2:2013cv00344 |
| Filed: |
September 25, 2013 |
| Court: |
US District Court for the Northern District of Indiana |
| Office: |
Hammond Office |
| County: |
Steuben |
| Presiding Judge: |
John E Martin |
| Presiding Judge: |
Theresa L Springmann |
| Nature of Suit: |
Drug Related Seizure of Property |
| Cause of Action: |
21 U.S.C. ยง 881 |
| Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| July 29, 2014 |
Filing
18
OPINION AND ORDER ADOPTING 15 REPORT AND RECOMMENDATIONS ; denying Claimants 11 Motion to Dismiss.. Signed by Judge Theresa L Springmann on 7/29/14. (mc)
|
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| Defendant: Financial Partners FCU Cashier's Check 35402 in the sum of $20,000.00 |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Defendant: Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Defendant: $9,632.38 in US Currency |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Defendant: $183,026.36 in US Currency |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Plaintiff: United States of America |
| Represented By: |
Orest S Szewciw - AUSA |
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| Claimant: Christy L Jackson |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Claimant: The Little Hippie, LLC |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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| Claimant: Mark McCracken |
| Represented By: |
Donald C Swanson, Jr |
| Represented By: |
Andrew L Teel |
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