UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $42,800.00 UNITED STATES CURRENCY
Claimant: RAYMOND LEWIS, SR. and RAYMOND LEWIS, JR.
Case Number: 2:2019cv00464
Filed: September 24, 2019
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
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Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 10 NOTICE of Claim, filed by Claimant RAYMOND LEWIS, SR. (Thomas, Ross)
October 25, 2019 Filing 9 NOTICE of Claim, filed by Claimant RAYMOND LEWIS, JR. (Thomas, Ross)
October 10, 2019 Filing 8 ANSWER to #1 Complaint , filed by Raymond Lewis, Jr.(Thomas, Ross)
October 10, 2019 Filing 7 NOTICE of Appearance by Ross G. Thomas on behalf of Claimant Raymond Lewis, Jr. (Thomas, Ross)
October 10, 2019 Filing 6 ANSWER to #1 Complaint , filed by Raymond Lewis.(Thomas, Ross)
October 10, 2019 Filing 5 NOTICE of Appearance by Ross G. Thomas on behalf of Claimant Raymond Lewis. (Thomas, Ross)
September 25, 2019 Opinion or Order Filing 4 ORDER FOR WARRANT for Arrest of Property, issued by the Clerk on 9/25/2019. Electronic notice to USM-C.(RSF)
September 25, 2019 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (RSF)
September 24, 2019 Filing 2 NOTICE of Appearance by Eric Parker Babbs on behalf of Plaintiff UNITED STATES OF AMERICA. (Babbs, Eric)
September 24, 2019 Filing 1 COMPLAINT OF FORFEITURE IN REM against $42,800.00 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)(Babbs, Eric)

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Search for this case: UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
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Defendant: $42,800.00 UNITED STATES CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Eric Parker Babbs
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Claimant: RAYMOND LEWIS, SR.
Represented By: Ross G. Thomas
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Claimant: RAYMOND LEWIS, JR.
Represented By: Ross G. Thomas
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