United States of America v. $31,020.00 in U.S. Currency
| United States of America |
| $31,020.00 in U.S. Currency |
| Alex Valverde |
| 2:2021cv00278 |
| September 8, 2021 |
| US District Court for the Northern District of Indiana |
| Joshua P Kolar |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 13 Amended ANSWER to #1 Complaint by Alex Valverde.(Norman PHV, Michael) |
Filing 12
MINUTE ORDER: N.D. Ind. L.R. 10-1 requires responsive pleadings to restate verbatim the paragraphs from the pleading to which they respond, and, immediately following each restated paragraph, to state the response to that paragraph. The Court GRANTS LEAVE for Defendant to file an amended answer #10 that complies with the local rule by 11/4/21. Approved by Magistrate Judge Joshua P Kolar on 10/28/2021. Text entry order. (tc)
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| Filing 11 NOTICE OF REASSIGNMENT OF CASE TO MAGISTRATE JUDGE: The parties having consented pursuant to 28 U.S.C. Section 636(c), this case is referred to Magistrate Judge Joshua P Kolar for all purposes and is reassigned pursuant to General Order 2018-2 from Judge Theresa L Springmann to Magistrate Judge Joshua P Kolar. (shk) |
| Filing 10 ANSWER to #1 Complaint by Alex Valverde.(Norman PHV, Michael) |
| Filing 9 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. Magistrate Consent forms due by 11/10/2021. (tc) |
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Filing 8
MINUTE ORDER: Telephonic Status Conference/Scheduling Conference set for 12/2/2021 10:30 AM (Central time) before Magistrate Judge Joshua P Kolar. Parties are instructed to dial 877-336-1280 and enter access code 3293676# when prompted to join the conference. By Magistrate Judge Joshua P Kolar on 10/20/2021. Text entry order. (tc)
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| Filing 7 VERIFIED CLAIM OF INTEREST by Alex Valverde. (Norman PHV, Michael) Modified on 10/20/2021 to update title (mrm). |
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Filing 6
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 Joshua P Kolar on 10/6/2021. (tc)
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Filing 5
ORDER granting #4 Application to Appear Pro Hac Vice of Attorney Michael E Norman PHV for Alex Valverde. Signed by Magistrate Judge Joshua P Kolar on 10/1/2021. (ace)
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| Filing 4 Application for Attorney Michael Norman to Appear Pro Hac Vice on behalf of $31,020.00 in U.S. Currency. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4701469(Pro Hac Vice Temporary login, ) |
| 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) |
| Filing 2 WARRANT FOR ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (shk) |
| **NEW CASE** Judge Theresa L Springmann and Magistrate Judge Joshua P Kolar added. (shk) |
| Filing 1 COMPLAINT in REM against $31,020.00 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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