Smith v. United States of America
| John D Smith |
| United States of America |
| 2:2016cv00100 |
| April 21, 2015 |
| US District Court for the Northern District of Indiana |
| Hammond Office |
| XX US, Outside State |
| John E Martin |
| Philip P Simon |
| Other Personal Property Damage |
| 28 U.S.C. ยง 1355 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
83
OPINION AND ORDER Plaintiff John D. Smith's 80 motion to alter or amend the final judgment and for a change of venue is DENIED. Signed by Judge Philip P Simon on 9/16/19.(Copy mailed to pro se party)(kjp)
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Filing
74
OPINION AND ORDER: The government's Motion to Dismiss Amended Complaint DE 65 is GRANTED. Plaintiff John D. Smith's Motion Pursuant to Fed.R.Civ.P. 54(b) and Summary Judgment under Fed.R.Civ.P. 56(c) DE 71 is DENIED. The Clerk shall enter judgment in favor of defendant Attorney General Jeff Sessions and against plaintiff John D. Smith on the first amended complaint. This matter is thereby CLOSED. Signed by Judge Philip P Simon on 7/23/18. (Copy mailed to pro se party). (nal)
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Filing
28
OPINION AND ORDER: DENYING 7 MOTION to Enforce Courts's Previous Order by Plaintiff John D Smith, with respect to the $13,514.78 released to the U.S. Department of Treasury and Smith's request for more information on the non-forfeit ed property and (b) GRANTING with respect to the $8,000 retained by the ATF; The government is DIRECTED to comply with the July 7, 2015 order (a) by releasing the remaining $8,000 in seized currency and (b) filing and serving upon Smith a complete inventory, showing all of the seized property and any disposition; Smith is DIRECTED to name a point of contact to the government for return of his non-cash property no later than January 15, 2017; and DENYING 22 MOTION for the Court to Grant a Speedy Status Hearing by Plaintiff John D Smith. Signed by Chief Judge Philip P Simon on 12/15/2016. (lhc)(cc: Plaintiff) Modified on 12/16/2016 (lhc).
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| Plaintiff: John D Smith | |
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| Defendant: United States of America | |
| Represented By: | Gary T Bell - AUSA(Designation Government Attorney) |
| Represented By: | David J Nozick - AUSA(Designation Government Attorney) |
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