UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,990.00 UNITED STATES CURRENCY
Claimant: MICHAEL HODGES
Case Number: 1:2020cv00978
Filed: March 27, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James Patrick Hanlon
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2020 Opinion or Order Filing 7 SCHEDULING ORDER: Status Conference set for 5/28/2020 11:00 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall appear by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The purpose of this conference is to address case status and settlement. Copy to Michael Hodges via US Mail. Signed by Magistrate Judge Tim A. Baker on 5/18/2020.(SWM)
May 11, 2020 Filing 6 ANSWER, filed by Claimant MICHAEL HODGES. (DWH)
May 11, 2020 Filing 5 MOTION (Notice) Of Claim, filed by Claimant MICHAEL HODGES (DWH) Modified on 5/13/2020 per CRD instructions (DWH).
April 3, 2020 Filing 4 WARRANT for Arrest of Property. Copies to distribution list via U.S. mail. Electronic notice to USM-C.(JDH)
March 30, 2020 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
March 27, 2020 Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly)
March 27, 2020 Filing 1 COMPLAINT Of Forfeiture In Rem against $60,990.00 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)(Rota, Kelly)

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Defendant: $60,990.00 UNITED STATES CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kelly Rota
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Claimant: MICHAEL HODGES
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