UNITED STATES OF AMERICA v. $14,610.00 US CURRENCY
| UNITED STATES OF AMERICA |
| $14,610.00 UNITED STATES CURRENCY |
| 1:2014cv01637 |
| October 7, 2014 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Tim A. Baker |
| Jane Magnus-Stinson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
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The following documents for this case are available for you to view or download:
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Filing
65
ORDER - The Court DENIES Mr. Westbrook's 55 Response to the Court's Provision of "One More Chance to Provide a Complete Response to Special Interrogatory 8," treated as a Motion to Reconsider the Court's February 29, 2016 Order and GRANTS the Government's 58 Second Motion to Strike Claimant's Claim. Mr. Westbrook's 8 Claim for the seized currency is STRICKEN. (See Order.) Signed by Judge Jane Magnus-Stinson on 6/8/2016. Copy sent to Claimant via US Mail. (GSO)
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Filing
54
ORDER. The Government's Motion to Strike Claimant's Claim or in the Alternative Third Motion to Compel Westbrook's Answers to the Government's Discovery, [Filing No. 39], is DENIED IN PART to the extent that the Court declines to strike Mr. Westbrook's claim at this time, but is GRANTED IN PART to the extent that the Court ORDERS Mr. Westbrook to file a complete response to Special Interrogatory 8, signed under oath, within 14 days of this Order. If the Court deems Mr. Westbrook's response to be incomplete, Mr. Westbrook's claim may be dismissed with prejudice, and he may be subject to a monetary fine for failing to comply with the Court's Order. Additionally, for the reasons discussed above, Mr. Westbrook's Motion to Dismiss (partially converted into a Motion for Summary Judgment), [Filing No. 35], is DENIED. Signed by Judge Jane Magnus-Stinson on 2/29/2016. Copy sent to Claimant via U.S. Mail. (BGT)
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Filing
34
ORDER granting in part 30 Motion for Reconsideration to the extent that this Court's prior order is clarified consistent with this order. Order granting Government's Second 32 Motion to Compel. Westbrook has 14 days to serve the Government with a complete answer to interrogatory number eight and his signed supplemental discovery response. Signed by Magistrate Judge Tim A. Baker on 9/21/2015 (dist made) (CBU)
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| Defendant: $14,610.00 UNITED STATES CURRENCY | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Debra G. Richards |
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