United States America v. $51,160.00 in U.S. Currency
| United States America |
| $51,160.00 in U.S. Currency |
| 2:2020cv00335 |
| September 16, 2020 |
| US District Court for the Northern District of Indiana |
| Joshua P Kolar |
| Theresa L Springmann |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE by United States America re #4 Amended Document, #2 Warrant Issued, #1 Complaint in Rem (Trzyna - AUSA, Kathleen) |
| Filing 4 AMENDED DOCUMENT by United States America. Amendment to #3 Certificate of Service, #2 Warrant Issued, #1 Complaint Certificate of Service. (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Trzyna - AUSA, Kathleen) |
| Filing 3 CERTIFICATE OF SERVICE by United States America re #2 Warrant Issued, #1 Complaint in Rem (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Trzyna - AUSA, Kathleen) |
| Filing 2 WARRANT FOR ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (bas) |
| Judge Theresa L Springmann and Magistrate Judge Joshua P Kolar added. (NEW CASE) (bas) |
| Filing 1 COMPLAINT in REM against $51,160.00 in U.S. Currency, filed by United States America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in REM)(Trzyna - AUSA, Kathleen) |
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| Defendant: $51,160.00 in U.S. Currency | |
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| Plaintiff: United States America | |
| Represented By: | Kathleen T Trzyna - AUSA |
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