United States of America v. $988,820.00 in U.S. Currency
| United States of America |
| $988,820.00 in U.S. Currency |
| 2:2020cv00088 |
| March 5, 2020 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Philip P Simon |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER: This case is transferred to the South Bend Division pursuant to N.D. Ind. L.R. 3-1(a) and (b)(2), and the Clerk shall assign new judges in accordance with General Order No. 2020-02. New South Bend case number 3:20-cv-213. Signed by Judge Philip P Simon on 3/10/2020. (shk)
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| Filing 4 RESPONSE TO ORDER TO SHOW CAUSE by United States of America filed by United States of America. (Trzyna - AUSA, Kathleen) |
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Filing 3
ORDER No later than March 20, 2020, the United States shall show cause why this case should not be transferred to the South Bend Division pursuant to N.D. Ind. L.R. 3-1(a)and (b)(2). Signed by Judge Philip P Simon on 3/9/20. (kjp)
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| Filing 2 WARRANT for ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (lhc) |
| Judge Philip P Simon and Magistrate Judge John E Martin added. *NEW CASE* (lhc) |
| Filing 1 COMPLAINT IN REM against $988,820.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in Rem)(Trzyna - AUSA, Kathleen) |
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| Defendant: $988,820.00 in U.S. Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Kathleen T Trzyna - AUSA |
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