United States of America v. $22,832.00 In U.S. Currency, et al.

Claimant: Domonique McCaulley and Demarco Clayton
Plaintiff: United States of America
Defendant: $22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695
Case Number: 1:2012cv01987
Filed: August 2, 2012
Court: Ohio Northern District Court
Office: Cleveland Office
County: Defiance
Presiding Judge: Lesley Wells
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 6, 2013 21 Opinion or Order of the Court Memorandum Opinion and Order denying the claimants motions. (Resolving Docs. 10 , 11 , 12 , 16 , 17 ). The government's motion to dismiss counterclaims is granted. (Resolving Doc. 19 ).Judge Lesley Wells(C,KA)

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Search for this case: United States of America v. $22,832.00 In U.S. Currency, et al.
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Claimant: Domonique McCaulley
Represented By: James R. Willis
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Claimant: Demarco Clayton
Represented By: James R. Willis
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Plaintiff: United States of America
Represented By: Herbert J. Villa
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Defendant: $22,832.00 In U.S. Currency
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Defendant: 2003 Land Rover Range Rover, VIN: SALME11423A125695
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