UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
| UNITED STATES OF AMERICA |
| $287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY |
| MICHAEL KRULEWITCH |
| RHEA KRULEWITCH and MICHELLE KRULEWITCH |
| 1:2021cv02313 |
| August 23, 2021 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Tanya Walton Pratt |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Submission of Verified Claim, filed by Interested Party MICHELLE KRULEWITCH. (AKH) (Main Document 14 replaced on 10/20/2021) (AKH). |
Filing 13
ORDER ON MOTION TO WITHDRAW AND REPLACE DOCKET NO. #10 - Interested Person Michelle Krulewitch has filed an Motion to Withdraw and Replace Doc. #10 , which is the Verified Claim of Michelle Krulewitch. Interested Person Michelle Krulewitch has requested the Court withdraw doc. #10 from the docket of this proceeding and replace it with the correct version of the Verified Claim of Michelle Krulewitch. The Court, being duly advised, finds that Interest Person Michelle Krulewitch's Motion should be and is GRANTED in part. The clerk is directed to show Dkt. #10 as WITHDRAWN and to file Dkt. #12 -2 as of the date of this order. Signed by Judge Tanya Walton Pratt on 10/20/2021. (AKH)
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| Filing 12 MOTION to Withdraw #10 Submission and Replace, filed by Interested Party MICHELLE KRULEWITCH. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw and Replace Document No. 10, #2 Supplement Verified Claim of Michelle Krulewitch)(Bont, Jonathan) Modified on 10/20/2021 - deleted duplicate docket text (AKH). |
| Filing 11 Rhea Krulewitch and Michelle Krulewitch's ANSWER to #1 Complaint , filed by Michelle Krulewitch, Rhea Krulewitch.(Bont, Jonathan) |
| Filing 10 **WITHDRAWN per Dkt. #13 ** Submission of Verified Claim, filed by Interested Party Michelle Krulewitch. (Bont, Jonathan) Modified on 10/20/2021 (AKH). |
| Filing 9 Submission of Verified Claim, filed by Interested Party Rhea Krulewitch. (Bont, Jonathan) |
| Filing 8 NOTICE of Appearance by Jonathan A. Bont on behalf of Interested Parties Rhea Krulewitch, Michelle Krulewitch. (Bont, Jonathan) |
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Filing 7
ORDER GRANTING #6 UNOPPOSED MOTION FOR INDEFINITE STAY - The Claimant, Michael Krulewitch, by counsel, Terry Tolliver, having filed his Unopposed Motion for Indefinite Stay, and the Court, having reviewed the Motion and being duly advised, does now find that the Motion is well taken, and should be GRANTED. IT IS THEREFORE ORDERED, that the proceedings in this case are hereby STAYED in order to allow the Claimant's criminal matter to proceed to its final disposition, at which point this stay shall be lifted. If the criminal matter is still pending on March 10, 2022, the claimant shall file a status report by that date. Signed by Judge Tanya Walton Pratt on 9/10/2021. (AKH)
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| Filing 6 Unopposed MOTION to Stay , filed by Defendants $26,100.00 UNITED STATES CURRENCY, $287,536.00 UNITED STATES CURRENCY, Claimant MICHAEL KRULEWITCH. (Attachments: #1 Text of Proposed Order)(Tolliver, Terry) |
| Filing 5 NOTICE of Appearance by Terry Wayne Tolliver on behalf of Claimant MICHAEL KRULEWITCH. (Tolliver, Terry) Modified on 8/26/2021 identify appearance is for claimant (LBT). |
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Filing 4
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Tanya Walton Pratt on 8/24/2021. Electronic notice to USM-C.(AKH)
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| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LMK) |
| 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 $26,100.00 UNITED STATES CURRENCY, $287,536.00 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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