UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
| UNITED STATES OF AMERICA |
| $61,000.00 UNITED STATES CURRENCY |
| ARTHUR KHARATYAN |
| 1:2024cv00386 |
| March 1, 2024 |
| 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 841 Forfeiture Property-Drugs |
| None |
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER FOR WARRANT for Arrest of Property. Issued by Clerk on 3/7/2024. (See Order.) Electronic notice to USM-C. (JSR)
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| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LF) |
| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LF) |
| Filing 2 NOTICE of Appearance by Traci Marie Cosby on behalf of Plaintiff UNITED STATES OF AMERICA. (Cosby, Traci) |
| Filing 1 COMPLAINT of Forfeiture In Rem against $61,000.00 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)(Cosby, Traci) |
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