UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,850.00 UNITED STATES CURRENCY
Claimant: JERRY BOND, JR.
Case Number: 4:2021cv00130
Filed: August 20, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
Referring Judge: Jane Magnus-Stinson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2021 Filing 9 RESPONSE in Opposition re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly)
September 7, 2021 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Claimant JERRY BOND, JR. (Attachments: #1 Text of Proposed Order ORDER GRANTING DISMISSAL)(Gray, Stephen)
September 7, 2021 Filing 7 NOTICE OF VERIFIED CLAIM, filed by Claimant JERRY BOND, JR (Gray, Stephen)
September 7, 2021 Filing 6 NOTICE of Appearance by Stephen G. Gray on behalf of Claimant JERRY BOND, JR. (Gray, Stephen)
September 3, 2021 Filing 5 RETURN of USM Service executed on 9/3/2021. Please take custody of the defendant funds pursuant to the attached Warrant of Arrest. (21-FBI-001800). Remarks: Taken into custody on 3/17/2021. (TMC)
August 23, 2021 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMC)
August 23, 2021 Filing 3 WARRANT FOR ARREST OF PROPERTY issued by Clerk in case on 8/23/2021. Electronic notice to USM-C.(TMC)
August 20, 2021 Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly)
August 20, 2021 Filing 1 COMPLAINT against $72,850.00 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))(Rota, Kelly)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kelly Rota
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Defendant: $72,850.00 UNITED STATES CURRENCY
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Claimant: JERRY BOND, JR.
Represented By: Stephen G. Gray
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