United States of America v. $24,493.00 in U.S. Currency
United States of America |
$24,493.00 in U.S. Currency |
Ricky Shultz and Jill Justice |
2:2019cv00052 |
February 5, 2019 |
US District Court for the Northern District of Indiana |
James T Moody |
Andrew P Rodovich |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 |
None |
Docket Report
This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 ORDER GRANTING #4 First MOTION to Stay Civil Forfeiture Proceedings Pursuant To 18 U.S.C. 981(g)(2) filed by $24,493.00 in U.S. Currency. The Court ORDERS this action STAYED until such time as the Government notifies this Court that the related criminal case has been resolved. Signed by Magistrate Judge Andrew P Rodovich on 3/11/19. (ksp) |
Filing 7 ANSWER to #1 Complaint by $24,493.00 in U.S. Currency.(Thiros, James) |
Filing 6 NOTICE of Appearance by James N Thiros on behalf of $24,493.00 in U.S. Currency (Thiros, James) |
Filing 5 NOTICE of Appearance by Joseph S Irak on behalf of $24,493.00 in U.S. Currency (Irak, Joseph) |
Filing 4 First MOTION to Stay Civil Forfeiture Proceedings Pursuant To 18 U.S.C. 981(g)(2) by Defendant $24,493.00 in U.S. Currency. (Irak, Joseph) |
Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) |
Filing 2 WARRANT of ARREST in rem issued. NOTE: The attached document is accessible by court personnel only. (sct) |
Senior Judge James T Moody and Magistrate Judge Andrew P Rodovich added. (New Case) (sct) |
Filing 1 COMPLAINT IN REM against $24,493.00 in U.S. Currency, 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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