UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY |
| 2:2019mc00007 |
| August 29, 2019 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Jane Magnus-Stinson |
| Forfeit/Penalty: Other |
| None |
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Filing 4
ORDER - granting #1 Motion for Extension of Time. The United States shall have until November 4, 2019, to file a civil in rem complaint for forfeiture of the subject property and/or obtain an indictment or information charging one or more defendants with criminal activity related to the subject property and giving notice in the indictment or information of the United States' intent to forfeit property as part of any sentence imposed. (See Order.) Copy via US Mail pursuant to distribution list. Signed by Magistrate Judge Mark J. Dinsmore on 8/30/2019. (DMW)
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| Filing 3 NOTICE TO COUNSEL regarding Judge Assignment in Miscellaneous Case. Judge Jane Magnus-Stinson and Magistrate Judge Mark J. Dinsmore assigned. Please include the complete case number, 2:19-mc-00007-JMS-MJD, on all future filings in this matter. (TEXT-ENTRY: There is no pdf document associated with this entry.) (DMW) |
| Filing 2 NOTICE of Appearance by Eric Parker Babbs on behalf of Petitioner UNITED STATES OF AMERICA. (Babbs, Eric) |
| Filing 1 MOTION TO EXTEND TIME TO FILE COMPLAINT FOR FORFEITURE AND/OR TO OBTAIN INDICTMENT ALLEGING FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Babbs, Eric) Modified on 8/29/2019 to edit event(DMW). |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Eric Parker Babbs |
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| In re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY | |
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