UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
| UNITED STATES OF AMERICA |
| ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN, ONE H&R .22 CALIBER 676 HANDGUN, ONE WINCHESTER 20G YOUTH 120 SHOTGUN and $97,447.00 UNITED STATES CURRENCY |
| CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH |
| 4:2019cv00114 |
| May 24, 2019 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Jane Magnus-Stinson |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #12 Motion to Stay proceedings. The Court ORDERS the parties to file a report by October 9, 2019 setting forth the status of the state criminal case, so that the Court can determine whether this case should continue to be stayed. Signed by Magistrate Judge Debra McVicker Lynch on 7/12/2019. (CBU)
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Filing 13
Entry and Order from Status Conference - The parties, by counsel, appeared for a status conference on July 9, 2019, with the magistrate judge. The United States and the claimants agree that this matter should be stayed and will file a motion to stay by July 12, 2019. The claimants are not required to file an answer until further order. Counsel are directed to confer and file a status report by September 10, 2019. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
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| Filing 12 Joint MOTION to Stay Proceedings, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Babbs, Eric) |
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Filing 10
SCHEDULING ORDER: Telephonic Status Conference set for 7/9/2019 at 03:00 PM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court willcontact 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 6/27/2019.(JRB)
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| Filing 9 NOTICE of Appearance by Maxwell Weston McCrite on behalf of Claimant KYLE C. WELCH. (McCrite, Maxwell) |
| Filing 8 Submission Verified Claim of Interest in the Defendant Property, filed by Claimant CHRISTOPHER TIMOTHY WELCH. (Renn, Patrick) |
| Filing 7 Submission OF VERIFIED CLAIM, filed by Claimant KYLE C WELCH. (Attachments: #1 Exhibit)(McCrite, Maxwell) |
| Filing 6 NOTICE of Appearance by Patrick J. Renn on behalf of Claimant CHRISTOPHER TIMOTHY WELCH. (Renn, Patrick) |
| Filing 5 TRIAL PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (LBT) |
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Filing 4
ORDER FOR WARRANT for Arrest of Property. Signed by Clerk on 5/28/2019. Electronic notice to USM-C.(LBT)
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| Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
| Filing 2 NOTICE of Appearance by Eric Parker Babbs on behalf of Plaintiff UNITED STATES OF AMERICA. (Babbs, Eric) |
| Filing 1 COMPLAINT OF FORFEITURE IN REM against $97,447.00 UNITED STATES CURRENCY, ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE H&R.22 CALIBER 676 HANDGUN, ONE SIG SAUER 380 CALIBER P238 HANDGUN, ONE WINCHESTER 20G YOUTH 120 SHOTGUN, 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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