United States of America v. $32,820.56 in United States Currency
Plaintiff: United States of America
Defendant: $32,820.56 in United States Currency
Claimant: Mrs Ladys Inc and Carole Hinders
Case Number: 5:2013cv04102
Filed: October 24, 2013
Court: US District Court for the Northern District of Iowa
Office: Western Division Office
County: Dickinson
Presiding Judge: Donald E OBrien
Presiding Judge: Leonard T Strand
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 9, 2015 Opinion or Order Filing 30 ORDER granting 25 MOTION to Dismiss Without Prejudice. Trial, which was scheduled to begin 5/20/15, is canceled. Jurisdiction is hereby retained for the purpose of considering whether Claimants are entitled to an award of interest, attorne y fees and expenses pursuant to CAFRA. Claimants shall file their motion for such relief, along with supporting documentation, on or before 2/11/15. See text of Order for details. Signed by Magistrate Judge Leonard T Strand on 1/9/15. (djs)
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Search for this case: United States of America v. $32,820.56 in United States Currency
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Claimant: Mrs Ladys Inc
Represented By: Sean J Barry
Represented By: James L Benz
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Claimant: Carole Hinders
Represented By: Sean J Barry
Represented By: James L Benz
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Defendant: $32,820.56 in United States Currency
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Plaintiff: United States of America
Represented By: Martin J McLaughlin
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