United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
Plaintiff: United States of America
Defendant: A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574, A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506, A Fabrique Yacht Club WC222 Trailer, VIN Obliterated, A 2005 Honda Aqua Trax Waverunner, VIN HPSC0169F405, A 2012 Polaris Ranger RZR, 800 ATV, VIN 4XAVH7EA7CB594031, A 2008 Kawasaki Brute Force ATV, VIN JKAVFEE158B507716, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency, A 1969 Pontiac Firebird, VIN 223379L115432, A 1967 Ford Bronco, VIN U15NLA31184 and Jeffrey T Annis
Case Number: 2:2014cv01994
Filed: October 20, 2014
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Mark R. Abel
Presiding Judge: Algenon L. Marbley
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
December 26, 2014 Opinion or Order Filing 15 ORDER granting 14 Motion to Stay. Status report due 5/29/2015. Signed by Magistrate Judge Mark R. Abel on 12/26/2014. (Abel, Mark)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2012 Gator Made 16 Lowboy Trailer, VIN 4Z1CB1620CS018574
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2006 Honda Aqua Trax Waverunner, VIN HPSA2463J506
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Fabrique Yacht Club WC222 Trailer, VIN Obliterated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2005 Honda Aqua Trax Waverunner, VIN HPSC0169F405
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2012 Polaris Ranger RZR, 800 ATV, VIN 4XAVH7EA7CB594031
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 2008 Kawasaki Brute Force ATV, VIN JKAVFEE158B507716
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 1969 Pontiac Firebird, VIN 223379L115432
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A 1967 Ford Bronco, VIN U15NLA31184
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey T Annis
Represented By: David H Thomas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Deborah F Sanders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?