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

Plaintiff: United States of America
Defendant: $22,832.00 In U.S. Currency and 2003 Land Rover Range Rover, VIN: SALME11423A125695
Claimant: Domonique McCaulley and Demarco Clayton
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
June 3, 2015 42 Opinion or Order of the Court Opinion and Order signed by Judge James S. Gwin on 6/3/15. The Court denies plaintiff's motion to strike the claim of Dominique McCaulley. The Court orders claimant to file an amended claim as to her ownership of the car as set forth in this entry. The amended claim shall be filed by 7/1/15. (Related Doc. 36 ) (M,G)
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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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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Claimant: Domonique McCaulley
Represented By: James R. Willis
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Claimant: Demarco Clayton
Represented By: James R. Willis
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