United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
United States of America |
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00, Postal Money Order #25713530088 in the amount of $1,000.00, $10,450.00 in U.S. Currency, Western Union Money Order # 17-970415993 in the amount of $1,000.00, Western Union Money Order # 17-972805459 in the amount of $500.00, Western Union Money Order # 17-970415992 in the amount of $1,000.00, Western Union Money Order # 17-869081175 in the amount of $1,000.00 and Western Union Money Order # 17-869081176 in the amount of $1,000.00 |
2:2019cv00407 |
October 24, 2019 |
US District Court for the Northern District of Indiana |
Joseph S Van Bokkelen |
Joshua P Kolar |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 |
None |
Docket Report
This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 8 CERTIFICATE OF SERVICE by United States of America re #6 Complaint,, #7 Warrant Issued (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Szewciw - AUSA, Orest) |
Filing 7 SECOND AMENDED WARRANT for Arrest In Rem issued. NOTE: The attached document is accessible by court personnel only. (ksp) |
Filing 6 COMPLAINT in REM (Second Amended) against Western Union Money Order # 17-869081175 in the amount of $1,000.00, Western Union Money Order # 17-869081176 in the amount of $1,000.00, Western Union Money Order # 17-970415992 in the amount of $1,000.00, Western Union Money Order # 17-970415993 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00, Western Union Money Order # 17-972805459 in the amount of $500.00, filed by United States of America. (Attachments: #1 Proposed Summons /Warrant for Arrest in Rem)(Szewciw - AUSA, Orest) |
Filing 5 CERTIFICATE OF SERVICE by United States of America re #3 Complaint,, #4 Warrant Issued (Attachments: #1 DIRECT NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS)(Szewciw - AUSA, Orest) |
Filing 4 AMENDED WARRANT for Arrest in Rem issued. NOTE: The attached document is accessible by court personnel only. (mlc) Modified on 10/30/2019 to edit text (mlc). |
Filing 3 COMPLAINT in Rem (Amended) against Western Union Money Order # 17-869081175 in the amount of $1,000.00, Western Union Money Order # 17-869081176 in the amount of $1,000.00, Western Union Money Order # 17-970415992 in the amount of $1,000.00, Western Union Money Order # 17-970415993 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00, Western Union Money Order # 17-972805459 in the amount of $500.00, filed by United States of America. (Attachments: #1 Proposed Summons /Warrant for Arrest in Rem)(Szewciw - AUSA, Orest) |
Filing 2 WARRANT for ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (nal) |
Judge Joseph S Van Bokkelen and Magistrate Judge Joshua P Kolar added. NEW CASE. (nal) |
Filing 1 COMPLAINT IN REM against $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, 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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Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U | |
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Defendant: Postal Money Order #25713540077 in the amount of $1,000.00 | |
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Defendant: Western Union Money Order # 17-972805458 in the amount of $1,000.00 | |
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Defendant: Postal Money Order #25713530088 in the amount of $1,000.00 | |
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Defendant: $10,450.00 in U.S. Currency | |
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Defendant: Western Union Money Order # 17-970415993 in the amount of $1,000.00 | |
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Defendant: Western Union Money Order # 17-972805459 in the amount of $500.00 | |
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Defendant: Western Union Money Order # 17-970415992 in the amount of $1,000.00 | |
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Defendant: Western Union Money Order # 17-869081175 in the amount of $1,000.00 | |
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Defendant: Western Union Money Order # 17-869081176 in the amount of $1,000.00 | |
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Plaintiff: United States of America | |
Represented By: | Orest S Szewciw - AUSA |
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