This case was last updated from PACER on 10/19/2020 at 09:15:47 (UTC).

UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY

Case Summary

On 08/20/2020 UNITED STATES OF AMERICA filed a Forfeiture - Controlled Substance/Drug lawsuit against 35,000 00 UNITED STATES CURRENCY. This case was filed in U.S. District Courts, Indiana Southern District. The Judges overseeing this case are Jane Magnus-Stinson and Tim A. Baker. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:20-CV-02189

  • Filing Date:

    08/20/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    Indiana Southern District

Judge Details

Presiding Judge

Jane Magnus-Stinson

Referral Judge

Tim A. Baker

 

Party Details

Plaintiff

UNITED STATES OF AMERICA

Defendant

$35,000.00 UNITED STATES CURRENCY

Attorney/Law Firm Details

Plaintiff Attorney

Kelly Rota

Attorney at UNITED STATES ATTORNEY'S OFFICE (Indianapolis)

10 West Market Street, Suite 2100

Indianapolis, IN 46204

 

Court Documents

#4

(#4) WARRANT for Arrest of Property. Signed by Clerk Roger A.G. Sharpe on 8/21/2020. Electronic notice to USM-C.(JDH) (Entered: 08/21/2020)

#3

(#3) MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) (Entered: 08/21/2020)

#2

(#2) NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) (Entered: 08/20/2020)

1 #2

(Warrant For Arrest Of Property)

1 #1

Civil Cover Sheet

#1

(#1) COMPLAINT Of Forfeiture In Rem against $35,000.00 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) (Entered: 08/20/2020)

 

Docket Entries

  • 08/21/2020
  • View Court Documents
  • Docket(#4) WARRANT for Arrest of Property. Signed by Clerk Roger A.G. Sharpe on 8/21/2020. Electronic notice to USM-C.(JDH) (Entered: 08/21/2020)

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  • 08/21/2020
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  • Docket(#3) MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) (Entered: 08/21/2020)

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  • 08/20/2020
  • View Court Documents
  • Docket(#2) NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) (Entered: 08/20/2020)

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  • 08/20/2020
  • View Court Documents
  • Docket(#1) COMPLAINT Of Forfeiture In Rem against $35,000.00 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) (Entered: 08/20/2020)

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