HomeMy WebLinkAbout248324 08/12/15 ��'`• CITY OF CARMEL, INDIANA VENDOR: 355591
ONE CIVIC SQUARE FIRST MERCHANTS BANK CHECK AMOUNT: $""'2,513.90"
CARMEL, INDIANA 46032 ATTN:ALICE WINEGAR CHECK NUMBER: 248324
1275 US HIGHWAY 31 NORTH CHECK DATE: 08/12/15
GREENWOOD IN 46142
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
911 4350900 FORFEITURE 2,513.90 OTHER CONT SERVICES
HAMILTON SUPERIOR COURT 1 FILED
STATE OF INDIANA
CAUSE NO. 29DO 1-1 504-MI-2785
JUL 2 2 2015
STATE OF INDIANA and
CARMEL POLICE DEPARTMENT,
Plaintiffs, HAMILTON�IOR COURT
v.
ANNA A. ALVAREZ,a/k/a
ANA ALVAREZ;and the$34,141.23
JP MORGAN CHASE CASHIER'S CHECK
#9045717077 PAYABLE TO CARMEL
POLICE DEPARTMENT,
Defendants.
NUNC PRO TUNC DEFAULT JUDGMENT OF FORFEITURE
The plaintiffs, State of Indiana and Carmel Police Department, by counsel,
Stephen A. Gross, have filed their Verified Application to Enter Default Judgment
pursuant to Rule 55(A)of the Indiana Rules of Trial Procedure, together with their
Motion to Enter Nunc Pro Tunc Default Judgment of Forfeiture.
The court now FINDS that:
1. Plaintiffs filed their Complaint for Forfeiture against the defendants on April
10, 2015.
2. Defendant Anna A. Alvarez a/k/a Ana Alvarez was served by Certified Mail
on April 18,2015,as evidenced by the Hamilton County Clerk's entry in this court's
Chronological Case Summary("CCS")entry of April 30,2015.
3. The defendant has not entered an appearance,either pro se, by counsel,or by
other representative.
5. The plaintiff Carmel Police Department("CPD")has incurred law
enforcement expenses in pursuing the defendants and is entitled to a judgment of
forfeiture pursuant to I.0 34-24-1-1, et seq.
6. Subsequent to the original judgment entry, the plaintiff CPD agreed to
compensate First Merchants Bank of Central Indiana,National Association([[First
Merchants Bank"),for the$2,513.90 it paid to reimburse the crime victim, Misty J.
Bunnell,for her monetary loss. CPD also agreed to pay Stephen A. Gross the sum of
$500.00 for the services he has rendered in obtaining court authority to make this
reimbursement to First Merchants Bank.
7. Stephen A. Gross,Attorney at Law,is entitled to receive thirty per cent(30%)
of the value of all forfeited property pursuant to his contract with the Hamilton County
Prosecutor's Office,plus $500.00 for additional services rendered.
THEREFORE,the court now enters this NUNC PRO TUNC JUDGMENT OF
FORFEITURE for the plaintiff Cannel Police Department"(CPD"), and against the
defendants, in the amount of$34,141.23. The court authorizes the CPD to negotiate JP
Morgan Chase Cashier's Check#9045717077,to reimburse First Merchants Bank the
amount of$2,513.90,to pay Stephen A. Gross, its attorney, 30%of the value of the
forfeited property,plus the sum of$500.00 for his additional services, and to retain the
balance as costs of law enforcement in pursing the defendants.
R
Dated: July 2i , 2015
Judge
Distribution:
Stephen A. Gross, 30 East Main Street. Carmel, IN 46032
VOUCHER NO. WARRANT NO.
ALLOWED 20
First Merchants Bank
IN SUM OF $
Alice Winegar
1275 US Highway 31 N
Greenwood, IN 46142
$2,513.90
ON ACCOUNT OF APPROPRIATION FOR
Prosect 2015-911 Task 2015-2
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
911 43-509.00 $2,513.90
I hereby certify that the attached invoice(s), or
I I
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
Wednesday, August 05, 2015
Major
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund
Prescribed by State Board of Accounts City Form No.201 (Rev.1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service,where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Purchase Order No.
Terms
Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
07/22/15 Reimubursement for fraud on Misty Bunnell $2,513.90
1 hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance
with IC 5-11-10-1.6
20
Clerk-Treasurer