UNITED STATES OF AMERICA v. $390,420.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $390,420.00 UNITED STATES CURRENCY
Interested Party: Spencer Mullen
Case Number: 1:2021cv00725
Filed: March 24, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Doris L Pryor
Referring Judge: James R Sweeney
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2021 Filing 8 ANSWER to #1 Complaint OF FORFEITURE IN REM DEMAND FOR TRIAL BY JURY, filed by Spencer Mullen.(Bont, Jonathan)
April 28, 2021 Filing 7 NOTICE of Appearance by Ian P. Goodman on behalf of Interested Party Spencer Mullen. (Goodman, Ian)
April 26, 2021 Filing 6 NOTICE VERIFIED CLAIM OF SPENCER MULLEN, filed by Interested Party Spencer Mullen (Bont, Jonathan)
April 20, 2021 Filing 5 NOTICE of Appearance by Jonathan A. Bont on behalf of Interested Party Spencer Mullen. (Bont, Jonathan)
March 25, 2021 Opinion or Order Filing 4 ORDER FOR WARRANT for Arrest of Property. Signed by Clerk on 3/25/2021. Electronic notice to USM-C.(JDC)
March 25, 2021 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
March 24, 2021 Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly)
March 24, 2021 Filing 1 COMPLAINT Of Forfeiture In Rem against $390,420.00 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: $390,420.00 UNITED STATES CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kelly Rota
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Interested party: Spencer Mullen
Represented By: Ian P. Goodman
Represented By: Jonathan A. Bont
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