UNITED STATES OF AMERICA v. $58,209.00 UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| $58,209.00 UNITED STATES CURRENCY |
| JERRY BOND, JR. |
| 1:2022cv00133 |
| January 18, 2022 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Debra McVicker Lynch |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on February 10, 2022. A more recent docket listing may be available from PACER.
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Filing 11
ORDER ON MOTION TO STAY PROCEEDINGS - The Court, having reviewed the United Sates of America's Motion to Stay Proceedings (Dkt. #10 ), and being duly advised, hereby GRANTS the motion. It is HEREBY ORDERED, ADJUDGED AND DECREED that this civil action is stayed pending the criminal investigation. This order stays all pleading deadlines and relieves all parties of obligations to conduct and/or respond to discovery during the period of the stay. The Court also vacates the status conference set for February 16, 2022. Signed by Magistrate Judge Debra McVicker Lynch on 2/10/2022.(SWM)
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| Filing 10 MOTION to Stay Proceedings, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Rota, Kelly) |
| Filing 8 Claimant's ANSWER to #1 Complaint Affirmative Defenses and Jury Demand, filed by JERRY BOND, JR.(Gray, Stephen) |
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Filing 7
ORDER Regarding Case Management and Setting Conference - The court ORDERS the parties to confer and file by February 10, 2022, a proposed scheduling order for resolution of this matter, including deadlines for discovery and dispositive motions. The court also notes that the parties and counsel are litigating another forfeiture matter (4:21-cv-0130-JMS-DML) for which a telephone status conference is set for February 16, 2022. The parties should be prepared to address their proposed scheduling order for this case during that conference. Accordingly, this matter is also set for a telephone conference on February 16, 2022, at 11:00 a.m. (Eastern) with Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch on 1/21/2022.(SWM)
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| Filing 6 NOTICE of Filing VERIFIED STATEMENT OF CLAIM by JERRY BOND, JR (Gray, Stephen) |
| Filing 5 NOTICE of Appearance by Stephen G. Gray on behalf of Claimant JERRY BOND, JR. (Gray, Stephen) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
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Filing 3
ORDER FOR WARRANT for Arrest of Property. WHEREAS a Complaint for Forfeiture In Rem has been filed in this Court on the 18th day of January 2022, by Zachary A. Myers, United States Attorney for the Southern District of Indiana, against fifty-eight thousand, two hundred and nine dollars in United States Currency ("$58,209.00"), 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 Roger A.G. Sharpe, Clerk on 1/19/2022. Electronic notice to USM-C.(DWH) Modified on 1/19/2022 (DWH).
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| 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 $58,209.00 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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