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 |
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
![]() 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
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Monday, July 29, 2024 | ||
2 | 2
![]() 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
![]() 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
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Att: 2
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