UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
UNITED STATES OF AMERICA |
$70,000.00 UNITED STATES CURRENCY |
1:2020cv01706 |
June 23, 2020 |
US District Court for the Southern District of Indiana |
Mark J Dinsmore |
James R Sweeney |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 NOTICE of Appearance by Michael J. Andreoli on behalf of Defendant $70,000.00 UNITED STATES CURRENCY. (Andreoli, Michael) |
Filing 5 Defendant/Claimant ANSWER to Complaint , filed by All Defendants.(Andreoli, Michael) |
Filing 4 ORDER FOR WARRANT for Arrest of Property. WHEREAS a Complaint for Forfeiture In Rem has been filed in this Court on the 23rd day of June, 2020, by Josh J. Minkler, United States Attorney for the Southern District of Indiana, against seventy thousand dollars in United States Currency ($70,000.00), 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 Judge James R. Sweeney II on 6/24/2020. Electronic notice to USM-C. (JDC) |
Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) |
Filing 1 COMPLAINT Of Forfeiture In Rem against $70,000.00 UNITED STATES CURRENCY, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Affidavit of DEA Special Agent Philip McCormick, #2 Civil Cover Sheet, #3 Warrant for Arrest of Property)(Rota, Kelly) |
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Defendant: $70,000.00 UNITED STATES CURRENCY | |
Represented By: | Michael J. Andreoli |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Kelly Rota |
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