United States of America v. $120,213.00 in U.S. Currency et al
| United States of America |
| $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and $24,908.40 in funds |
| Swayam Wine & Spirits, Inc., Mehulkumar Soni and Jigneshkumar Patel |
| 2:2019cv00008 |
| January 8, 2019 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| James T Moody |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint, by Claimants Jigneshkumar Patel, Mehulkumar Soni, Swayam Wine & Spirits, Inc.. (Stevens, Brooke) |
Filing 14
ORDER/SET HEARING: Telephonic Rule 16 Preliminary Pretrial Conference set for 5/2/2019 10:00 AM Central before Magistrate Judge John E Martin w/the Court initiating the conference. Any change in contact info is to be provided to the case manager sue_brown@innd.uscourts.gov no earlier than 48 hours in advance. Proposed joint discovery plan due by 4/26/2019. Text entry order. By Magistrate Judge John E Martin on 2/15/2019. (smb)
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| Filing 13 MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track).. Magistrate Consent forms due by 3/8/2019. (smb) |
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Filing 12
ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge John E Martin on 2/15/2019. (smb)
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| Filing 11 CLAIM Verified Claim for Seized Property by Swayam Wine & Spirits, Inc.. (Attachments: #1 Exhibit A - R. Patel Affidavit)(Stevens, Brooke) |
| Filing 10 CLAIM Verified Claim for Seized Property by Jigneshkumar Patel. (Attachments: #1 Exhibit A - J. Patel Affidavit)(Stevens, Brooke) |
| Filing 9 CLAIM Verified Claim for Seized Property by Mehulkumar Soni. (Attachments: #1 Exhibit A - M. Soni Affidavit)(Stevens, Brooke) |
| Filing 8 NOTICE of Appearance by Brooke L Stevens on behalf of Mehulkumar Soni, Jigneshkumar Patel, Swayam Wine & Spirits, Inc. (Stevens, Brooke) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America as to Innovative Spirits Inc. c/o Glenn Seiden re #2 Warrant Issued, #1 Complaint, (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) Modified dkt text to indicate who was served,on 1/10/2019 (kjp). |
| Filing 6 CERTIFICATE OF SERVICE by United States of America as to Silken Patel c/o Glenn Seiden re #2 Warrant Issued, #1 Complaint, (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) Modified dkt text to indicate who was served, on 1/10/2019 (kjp). |
| Filing 5 CERTIFICATE OF SERVICE by United States of America as to Mehulkumar Soni c/o Glenn Seiden re #2 Warrant Issued, #1 Complaint, (Attachments: #1 DIRECT NOTICE OF FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) Modified dkt text to indicate who was served, on 1/10/2019 (kjp). |
| Filing 4 CERTIFICATE OF SERVICE by United States of America as to Rushikesh Patel c/o Glenn Seiden re #2 Warrant Issued, #1 Complaint, (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) Modified dkt text to indicate who was served, on 1/10/2019 (kjp). |
| Filing 3 CERTIFICATE OF SERVICE by United States of America as to Swayam Wine & Spirits Inc c/o Glenn Seiden re #2 Warrant Issued, #1 Complaint, (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) Modified dkt text to indicate who was served, on 1/10/2019 (kjp). |
| Filing 2 WARRANT FOR ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (sct) |
| Senior Judge James T Moody and Magistrate Judge John E Martin added. (New Case) (sct) |
| Filing 1 COMPLAINT IN REM against $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. 2459;, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in Rem)(Szewciw - AUSA, Orest) |
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