United States of America v. $29,552.00 in U.S. Currency

Justia Dockets & Filings Seventh Circuit Indiana Northern District United States of America v. $29,552.00 in U.S. Currency

United States of America v. $29,552.00 in U.S. Currency

Plaintiff:	United States of America
Defendant:	$29,552.00 in U.S. Currency
Case Number:	2:2015cv00181
Filed:	May 7, 2015
Court:	US District Court for the Northern District of Indiana
Office:	Hammond Office
County:	Lake
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. § 881
Jury Demanded By:	None

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Date Filed	Document Text
July 11, 2017	Filing 31 OPINION AND ORDER DENYING 26 MOTION to Suppress filed by Bryant T Davis. Signed by Chief Judge Theresa L Springmann on 7/11/17. cc: Bryant Davis(kjp)
January 17, 2017	Filing 25 OPINION AND ORDER denying 22 MOTION to Dismiss and MOTION for Return of Property and denying 23 MOTION to Dismiss and MOTION to return Property. The Government is directed to provide the Claimant with a copy of the search warrant for the Hawthorn e Street residence that led to the seizure of the Currency, as well as the supporting affidavit, by March 3, 2017. The Claimant has until thirty (30) days after receiving the documents from the Government to file a motion to suppress with supporting memorandum of law. Signed by Judge Theresa L Springmann on 1/17/17. (cc: Bryant T Davis). (nal)

Date Filed

Document Text

July 11, 2017

Filing 31 OPINION AND ORDER DENYING 26 MOTION to Suppress filed by Bryant T Davis. Signed by Chief Judge Theresa L Springmann on 7/11/17. cc: Bryant Davis(kjp)

January 17, 2017

Filing 25 OPINION AND ORDER denying 22 MOTION to Dismiss and MOTION for Return of Property and denying 23 MOTION to Dismiss and MOTION to return Property. The Government is directed to provide the Claimant with a copy of the search warrant for the Hawthorn e Street residence that led to the seizure of the Currency, as well as the supporting affidavit, by March 3, 2017. The Claimant has until thirty (30) days after receiving the documents from the Government to file a motion to suppress with supporting memorandum of law. Signed by Judge Theresa L Springmann on 1/17/17. (cc: Bryant T Davis). (nal)

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Plaintiff: United States of America
Represented By:	Orest S Szewciw - AUSA
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Defendant: $29,552.00 in U.S. Currency
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