Legal Opinion
United States v. $12,204,262.89 UNITED STATES CURRENCY
District Court, S.D. Indiana
Decided April 23, 2025No. 1:24-cv-01383Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) No. 1:24-cv-01383-SEB-MJD ) $12,204,262.89 UNITED STATES CURRENCY, ) ) Defendant. ) ) ) RICHARD W. EATON, ) NIKOLAOS E. MANOUDAKIS, ) ) Claimants. ) ORDER This matter is before the Court on the following motions: Claimant Manoudakis' Motion to Supplement and for Leave to File Belated Notice of Intention to File Verified Claim, [Dkt. 47]; Claimant Manoudakis' Motion to Amend Answer and Affirmative Defenses, [Dkt. 50]; and Plaintiff's Motion for Limited Stay of…
2Cases cited14 opinions
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. PartnershipSupreme Court of the United States · 1993
- Cracco v. Vitran Express, Inc.Court of Appeals for the Seventh Circuit · 2009
- Connecticut State Dental Ass'n v. Anthem Health Plans, Inc.Court of Appeals for the Eleventh Circuit · 2009
- Trustmark Insurance Company v. General & Cologne Life Re of America, Formerly Known as Cologne Life Reinsurance CompanyCourt of Appeals for the Seventh Circuit · 2005
- Gale PRIZEVOITS, Plaintiff-Appellant, v. INDIANA BELL TELEPHONE COMPANY, Defendant-AppelleeCourt of Appeals for the Seventh Circuit · 1996
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