United States Of America v. $574,808.00 in U.S. Currency et al
| United States and United States of America |
| $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476, .45 ACP Kriss Vector Model SDP pistol, SN: 45P007266, .40 Cal Glock Model 23 handgun, SN: SFT475, .45 cal ACP STI Model Guardian handgun, SN: KF18028, 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 9mm MasterPiece Arms handgun, SN: F0397, .45 ACP FN Model FNX-45 handgun with flashlight SN: FX3U062067, .40 cal Springfield Model XD-40 handgun with magazine, SN: XD345592, .223 cal Steyr Arms Model AUG/A3 M1 rifle, SN: TKUSA00381, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150, 9mm Sig Sauer Model MPX pistol, SN: 62B043443, 1968 Chevrolet Chevelle VIN 136678K131103, .45 ACP cal Colt Series 80 handgun with magazine, SN: SN22360E, 12 gauge Mossberg Model 500 shotgun, SN: V0100625, 9mm Glock Model 19 handgun, SN: XTR583, 9mm Glock Model 17 handgun with magazine, SN: EST531, .38 cal Colt Model .38 Special Revolver, SN: SV8477 and .380 cal Kimber Micro Carry handgun, SN: T0019276 |
| Diana Fast |
| Collin Duttaroy |
| 2:2019cv00328 |
| August 30, 2019 |
| US District Court for the Northern District of Indiana |
| Andrew P Rodovich |
| Theresa L Springmann |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 ANSWER to #1 Complaint Verified Answer and Defenses to Verified Complaint in REM and Warrant and Summons for Arrest in REM, THIRD PARTY COMPLAINT against Diana Fast by Diana Fast.(Gevers, Robert) |
| Filing 12 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. Magistrate Consent forms due by 10/31/2019. (tc) |
Filing 11
MINUTE ORDER: Telephonic Status/Scheduling Conference set for 12/13/2019 10:30 AM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich. Court to initiate the call. If a different number than is listed on the docket should be used to reach counsel directly, please contact Judge Rodovich's case manager at teresa_castillo@innd.uscourts.gov at least 24 hours in advance. By Magistrate Judge Andrew P Rodovich on 10/10/2019. Text entry only. (tc)
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Filing 10
MINUTE 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 Andrew P Rodovich on 10/10/2019. (tc)
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| Filing 9 VERIFIED ANSWER to #1 Complaint IN REM AND WARRANT AND SUMMONS FOR ARREST IN REM by $574,808.00 in U.S. Currency,.223 cal Steyr Arms Model AUG/A3 M1 rifle, SN: TKUSA00381,.38 cal Colt Model.38 Special Revolver, SN: SV8477,.380 cal Kimber Micro Carry handgun, SN: T0019276,.40 Cal Glock Model 23 handgun, SN: SFT475,.40 cal Springfield Model XD-40 handgun with magazine, SN: XD345592,.45 ACP FN Model FNX-45 handgun with flashlight SN: FX3U062067,.45 ACP Kriss Vector Model SDP pistol, SN: 45P007266,.45 ACP cal Colt Series 80 handgun with magazine, SN: SN22360E,.45 cal ACP STI Model Guardian handgun, SN: KF18028, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150, 12 gauge Mossberg Model 500 shotgun, SN: V0100625, 1968 Chevrolet Chevelle VIN 136678K131103, 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476, 9mm Glock Model 17 handgun with magazine, SN: EST531, 9mm Glock Model 19 handgun, SN: XTR583, 9mm MasterPiece Arms handgun, SN: F0397, 9mm Sig Sauer Model MPX pistol, SN: 62B043443.(Ellis, Quinton) |
| Filing 8 CLAIM COMPLAINANT'S VERIFIED CLAIM IN REM by $574,808.00 in U.S. Currency,.223 cal Steyr Arms Model AUG/A3 M1 rifle, SN: TKUSA00381,.38 cal Colt Model.38 Special Revolver, SN: SV8477,.380 cal Kimber Micro Carry handgun, SN: T0019276,.40 Cal Glock Model 23 handgun, SN: SFT475,.40 cal Springfield Model XD-40 handgun with magazine, SN: XD345592,.45 ACP FN Model FNX-45 handgun with flashlight SN: FX3U062067,.45 ACP Kriss Vector Model SDP pistol, SN: 45P007266,.45 ACP cal Colt Series 80 handgun with magazine, SN: SN22360E,.45 cal ACP STI Model Guardian handgun, SN: KF18028, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150, 12 gauge Mossberg Model 500 shotgun, SN: V0100625, 1968 Chevrolet Chevelle VIN 136678K131103, 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476, 9mm Glock Model 17 handgun with magazine, SN: EST531, 9mm Glock Model 19 handgun, SN: XTR583, 9mm MasterPiece Arms handgun, SN: F0397, 9mm Sig Sauer Model MPX pistol, SN: 62B043443. (Ellis, Quinton) |
| Filing 7 NOTICE of Appearance by Quinton L Ellis on behalf of $574,808.00 in U.S. Currency,.223 cal Steyr Arms Model AUG/A3 M1 rifle, SN: TKUSA00381,.38 cal Colt Model.38 Special Revolver, SN: SV8477,.380 cal Kimber Micro Carry handgun, SN: T0019276,.40 Cal Glock Model 23 handgun, SN: SFT475,.40 cal Springfield Model XD-40 handgun with magazine, SN: XD345592,.45 ACP FN Model FNX-45 handgun with flashlight SN: FX3U062067,.45 ACP Kriss Vector Model SDP pistol, SN: 45P007266,.45 ACP cal Colt Series 80 handgun with magazine, SN: SN22360E,.45 cal ACP STI Model Guardian handgun, SN: KF18028, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150, 12 gauge Mossberg Model 500 shotgun, SN: V0100625, 1968 Chevrolet Chevelle VIN 136678K131103, 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476, 9mm Glock Model 17 handgun with magazine, SN: EST531, 9mm Glock Model 19 handgun, SN: XTR583, 9mm MasterPiece Arms handgun, SN: F0397, 9mm Sig Sauer Model MPX pistol, SN: 62B043443 (Ellis, Quinton) |
| Filing 6 CLAIM by Diana Fast. (Attachments: #1 Exhibit Previous Notice of Claim)(Gevers, Robert) (Additional attachment(s) added on 10/10/2019: #2 Exhibit A - Redacted) (nae). |
| Filing 5 NOTICE of Appearance by Robert W Gevers, II on behalf of Diana Fast (Gevers, Robert) |
| Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued, #3 Certificate of Service Amended (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Szewciw - AUSA, Orest) |
| 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 for ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (nal) |
| Chief Judge Theresa L Springmann and Magistrate Judge Andrew P Rodovich added. NEW CASE. (nal) |
| Filing 1 COMPLAINT in Rem against All Defendants, filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in Rem)(Szewciw - AUSA, Orest) |
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