United States of America v. $139,054.00 in U.S. Currency
| United States of America |
| $139,054.00 in U.S. Currency |
| 3:2022cv00109 |
| February 9, 2022 |
| US District Court for the Northern District of Indiana |
| Michael G Gotsch |
| Damon R Leichty |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| 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. (mlc) |
| **NEW CASE** Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. (mlc) |
| Filing 1 COMPLAINT in REM against $139,054.00 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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| Plaintiff: United States of America | |
| Represented By: | Kathleen T Trzyna - AUSA |
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| Defendant: $139,054.00 in U.S. Currency | |
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