United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff: United States of America
Defendant: $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Claimant: Phillip Sweet
Case Number: 1:2013cv00899
Filed: December 10, 2013
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Herman J. Weber
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 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
March 12, 2015 Opinion or Order Filing 21 DECREE OF FORFEITURE. Signed by Magistrate Judge Karen L. Litkovitz on 3/12/2015. (Copy issued this date to USM.). (art)
January 27, 2015 Opinion or Order Filing 18 ORDER DISMISSING CASE with prejudice provided that any party may upon good cause shown within (60) days reopen the action if settlement is not consummated. The Court retains jurisdiction over the settlement contract for the purpose of its enforcement. Signed by Magistrate Judge Karen L. Litkovitz on 1/27/2015. (art)
July 2, 2014 Opinion or Order Filing 7 ORDER: Preliminary Pretrial Conference scheduled for September 12, 2014 at 10:00 a.m. Counsel to file Joint Litigation Plan by August 19, 2014. Signed by Judge Herman J. Weber on 7/2/2014. (eb)
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Search for this case: United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency
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Defendant: $18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
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Plaintiff: United States of America
Represented By: Matthew Joseph Horwitz
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Claimant: Phillip Sweet
Represented By: Alexander S. Rodger
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