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U.S. v. $353,443.00 IN U.S. CURRENCY

Cause No. 2:12-CV-154-PRC.

UNITED STATES OF AMERICA, Plaintiff, v. $353,443.00 in U.S. Currency, $315,221.00 in U.S. Currency, $6,059.00 in U.S. Currency, $184,766.60 in funds seized from account # ****7281 at Wells Fargo Bank, N.A., $25,432.58 in funds seized from account # ****6328 at Wells Fargo Bank, N.A., $9,652.51 in funds seized from account # ****8048 at Wells Fargo Bank, N.A., $1,696.16 in funds seized from account # ****8762 at Wells Fargo Bank, N.A., and 2008 CADILLAC ESCALADE VIN # 1GYFK66848R211062, Defendants, SHAFT JONES and LATONIA JONES, Claimants.

United States District Court, N.D. Indiana, Hammond Division.

December 22, 2016.

Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Orest S. Szewciw , US Attorney's Office.

Shaft Jones, Claimant, Pro Se.

Latonia Jones, Claimant, Pro Se.

OPINION AND ORDER

This matter is before the Court on a Defendant [sic] Jones Motion to Dismiss or Strike, and for Summary Judgment [DE 49], filed on April 27, 2016, by Claimant Shaft Jones; a Defendant [sic] Jones Motion to Dismiss or Strike, and for Summary Judgment [DE 53], filed on May 4, 2016, by Claimant...

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