United States of America vs. $67,906.43 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars, 2 one troy oz Silver Canada coins, 1 ten troy oz Silver bar, Heckler and Koch .40 caliber pistol, Rock Island Armory .45 caliber 1911A1 pistol, I.O. Inc. 762 caliber Sporter rifle, Daniel Defense Inc. M4 Carbine zz caliber rifle and Dan Wesson Arms .45 caliber Valor pistol
Claimant: Michael Cozzi
Case Number: 2:2016cv00362
Filed: August 11, 2016
Court: US District Court for the Northern District of Indiana
Office: Hammond Office
County: Allen
Presiding Judge: John E Martin
Presiding Judge: Joseph S Van Bokkelen
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
June 28, 2019 Opinion or Order Filing 27 OPINION AND ORDER The Court GRANTS the 26 Petition to Substitute Claimant ] and SUBSTITUTES the Estate of Dr. Michael Cozzi for Claimant Michael Cozzi. The Court DIRECTS the Clerk of Court to amend the caption to show Estate of Dr. Michael Cozzi as party Claimant in place of Michael Cozzi. Signed by Magistrate Judge John E Martin on 6/28/19. (kjp)
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Search for this case: United States of America vs. $67,906.43 in U.S. Currency et al
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Plaintiff: United States of America
Represented By: Orest S Szewciw - AUSA
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Defendant: $67,906.43 in U.S. Currency
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Defendant: 86 one troy oz gold Canada Maple Leaf coins
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Defendant: 15 one troy oz gold Credit Suisse bars
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Defendant: 2 one troy oz Silver Canada coins
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Defendant: 1 ten troy oz Silver bar
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Defendant: Heckler and Koch .40 caliber pistol
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Defendant: Rock Island Armory .45 caliber 1911A1 pistol
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Defendant: I.O. Inc. 762 caliber Sporter rifle
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Defendant: Daniel Defense Inc. M4 Carbine zz caliber rifle
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Defendant: Dan Wesson Arms .45 caliber Valor pistol
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Claimant: Michael Cozzi
Represented By: Robert W Gevers, II
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