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UNITED STATES v. $9,171.00 UNITED STATES CURRENCY

Case No. 1:16-cv-00483-TWP-MJD.

UNITED STATES OF AMERICA, Plaintiff, v. $9,171.00 UNITED STATES CURRENCY, $7,058.00 UNITED STATES CURRENCY, ONE TAURUS 9MM HANDGUN, Serial Number TAR15190, ONE SMITH AND WESSON .40 CALIBER REVOLVER, Serial Number FWL2365, ONE TAURUS HANDGUN, Serial Number SV174717, ONE RUGER 9MM HANDGUN, Serial Number 32567336, Defendants. AND THE INTERESTS OF: NIKKI JONES, Claimant, MONTE SCRUGGS, Claimant, BRANDY SCURLOCK, Claimant.

United States District Court, S.D. Indiana, Indianapolis Division.

March 18, 2020.

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 John E. Childress , UNITED STATES ATTORNEY'S OFFICE & Kelly Rota , UNITED STATES ATTORNEY'S OFFICE.

$9,171.00 UNITED STATES CURRENCY, Defendant, pro se.

$7,058.00 UNITED STATES CURRENCY, Defendant, pro se.

ONE TAURUS 9MM HANDGUN, SERIAL NUMBER TAR15190, Defendant, pro se.

ONE TAURUS HANDGUN, SERIAL NUMBER SVI74717, Defendant, pro se.

ONE SMITH AND WESSON.40 CALIBER REVOLVER, SERIAL NUMBER FWK2365, Defendant, pro se.

ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336, Defendant, pro se.

MONTE SCRUGGS, NIKKI JONES & BRANDY SCURLOCK, Claimants, represented by Stephen G. Gray , ATTORNEY AT LAW.

ENTRY DENYING CLAIMANT'S MOTION TO SUPPRESS

This civil forfeiture action is before the Court on Claimant Nikki Jones' ("Ms. Jones") Motion to Suppress Evidence (Filing No. 71). The United States of America ("the Government") seeks forfeiture of assets that...

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