UNITED STATES OF AMERICA v. $35,990 in United States Currency
| Indiana Northern District Court | |
| Judge: | Gretchen S Lund |
| Referred: | John E Martin |
| Case #: | 2:24-cv-00260 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 28:1345 Complaint for Forfeiture |
| Case Filed: | Jul 26, 2024 |
| Last checked: Friday Jul 26, 2024 2:11 PM EDT |
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Defendant
$35,990 in United States Currency
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 09/06/2024 11:59 PM EDT |
| Tuesday, July 30, 2024 | ||
| 3 | 3
service
Certificate of Service
Tue 07/30 2:41 PM
CERTIFICATE OF SERVICE by United States of America re1 Complaint,2 Warrant Issued in REM(Lo Dolce - AUSA, Madison) |
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Att: 1
Direct Notice of Judicial Forfeiture Proceedings
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| Monday, July 29, 2024 | ||
| 2 | 2
order
Warrant Issued
Mon 07/29 9:44 AM
WARRANT FOR ARREST IN REM issued. NOTE: The attached document is accessible by court personnel only. (kmt) |
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utility
Add and Terminate Judges
Mon 07/29 9:29 AM
**NEW CASE** Judge Gretchen S Lund and Magistrate Judge John E Martin added. (kmt) |
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| Friday, July 26, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 07/26 2:06 PM
COMPLAINT in Rem against $35,990 in United States Currency, filed by UNITED STATES OF AMERICA.(Lo Dolce - AUSA, Madison) |
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Att: 1
Proposed Summons Arrest in Rem,
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Att: 2
Civil Cover Sheet
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