United States of America v. $29,800.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $29,800.00 in U.S. Currency
Claimant: Vuthy Ung
Case Number: 2:2020cv00392
Filed: October 30, 2020
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2020 Filing 6 ANSWER to #1 Complaint by Vuthy Ung.(Styles PHV, Jeremiah)
December 1, 2020 Opinion or Order Filing 5 ORDER granting #4 Application to Appear Pro Hac Vice of Attorney Jeremiah S Styles PHV for Vuthy Ung. Signed by Magistrate Judge John E Martin on 12/1/2020. (ace)
November 22, 2020 Filing 4 Application for Attorney Jeremiah Styles to Appear Pro Hac Vice on behalf of Vuthy Ung. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4406481 (Attachments: #1 Affidavit Certificate of Good Standing)(Pro Hac Vice Temporary login, ) (Additional attachment(s) added on 12/1/2020: #2 WA Certificate) (ace).
November 5, 2020 Filing 3 CERTIFICATE OF SERVICE by United States of America re #2 Warrant Issued, #1 Complaint in REM (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Trzyna - AUSA, Kathleen)
November 2, 2020 Filing 2 WARRANT FOR ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (jld)
November 2, 2020 Judge Theresa L Springmann and Magistrate Judge John E Martin added. (NEW CASE) (jld)
October 30, 2020 Filing 1 COMPLAINT in REM against $29,800.00 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: $29,800.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Kathleen T Trzyna - AUSA
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Claimant: Vuthy Ung
Represented By: Jeremiah S Styles PHV
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