UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY |
| 1:2023cv01567 |
| August 31, 2023 |
| US District Court for the Southern District of Indiana |
| Kellie M Barr |
| Richard L Young |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER granting #5 Motion to Appear pro hac vice. Attorney Jacek W. Lentz for Jacek Lentz added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Kellie M. Barr on 10/23/2023. (JRB)
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| Filing 5 MOTION for Attorney(s) Jacek Lentz to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7864986), filed by Movant Jacek Lentz. (Attachments: #1 Text of Proposed Order )(Lentz, Jacek) Modified on 10/20/2023 (AAS). |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
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Filing 3
ORDER FOR WARRANT for Arrest of Property.. Signed by Clerk on 9/1/2023. Electronic notice to USM-C.(JRB)
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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 $155,550.00 IN MONEY ORDERS IN 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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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kelly Rota |
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| Defendant: $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY | |
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