UNITED STATES OF AMERICA v. $48,400.00 UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| $48,400.00 UNITED STATES CURRENCY |
| 1:2019cv03603 |
| August 26, 2019 |
| US District Court for the Southern District of Indiana |
| James Patrick Hanlon |
| Debra McVicker Lynch |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 Mail Returned as undeliverable (Return to Sender; Not At This Address). #6 Order on Motion to Substitute Attorney sent to Philip Oxendine at c/o Parkwood Pack & Ship, 12325 Academy Road, Philadelphia, PA 19154. (NAD) |
Filing 6
ORDER granting USA's #5 Motion to Substitute Attorney. IT IS THEREFORE ORDERED that Kelly Rota, Assistant United States Attorney is hereby substituted for Jeffrey D. Preston, Assistant United States Attorney, as counsel in this case for the United States of America. Copy to Philip Oxendine and Sean Lopez via US Mail. Signed by Magistrate Judge Debra McVicker Lynch on 10/1/2019. (SWM)
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| Filing 5 MOTION to Substitute Attorney , filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Rota, Kelly) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property. Signed by Laura A. Briggs, Clerk on on 8/28/2019. Electronic notice to USM-C.(DWH) Modified on 8/29/2019 (DWH). Copies distributed pursuant to distribution list.
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| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 2 NOTICE of Appearance by Jeffrey D. Preston on behalf of Plaintiff UNITED STATES OF AMERICA. (Preston, Jeffrey) |
| Filing 1 COMPLAINT OF FORFEITURE IN REM against $48,400.00 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)(Preston, Jeffrey) |
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| Defendant: $48,400.00 UNITED STATES CURRENCY | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jeffrey D. Preston |
| Represented By: | Kelly Rota |
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