UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $40,000.00 UNITED STATES CURRENCY
Case Number: 1:2019cv02861
Filed: July 11, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 Filing 4 WARRANT FOR ARREST OF PROPERTY - WHEREAS a Complaint for Forfeiture In Rem has been filed in this Court on the 11th day of July, 2019, by Josh J. Minkler, United States Attorney for the Southern District of Indiana, against forty thousand dollars in United States Currency ("$40,000.00"), defendant herein, for reasons and causes set forth in the Complaint; YOU ARE HEREBY COMMANDED to take custody of and to deliver the defendant currency into the possession of the United States of America, to be detained in the possession of the United States or its designee until further order of this Court, and you will make return thereon not later than ten (10) days after execution of process. Signed by Clerk on 7/12/2019. Electronic notice to USM-C.(JDH)
July 12, 2019 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
July 11, 2019 Filing 2 NOTICE of Appearance by Eric Parker Babbs on behalf of Plaintiff UNITED STATES OF AMERICA. (Babbs, Eric)
July 11, 2019 Filing 1 COMPLAINT $40,000.00 UNITED STATES CURRENCY against $40,000.00 UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest of Property)(Babbs, Eric)

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Defendant: $40,000.00 UNITED STATES CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Eric Parker Babbs
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