United States of America v. $39,000.00 in U.S. Currency
| United States of America |
| $39,000.00 in U.S. Currency |
| Addonnise Wells |
| 1:2018cv01753 |
| July 30, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Dan Aaron Polster |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Answer to #1 Complaint, with Jury Demand filed by Addonnise Wells. (Willis, James) |
Filing 5
Case Management Conference Scheduling Order with case management conference to be held on 10/10/2018 at 10:30 AM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 10/8/2018. Signed by Judge Dan Aaron Polster on 8/15/2018. (K,K)
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| Filing 4 Verified Claim to #1 Complaint, with Jury Demand filed by Addonnise Wells. (Willis, James) |
| Filing 3 Return of Service by Clerk by certified mail executed upon Addonnise Wells c/o Attorney James R. Willis on 8/1/2018, filed on behalf of United States of America Related document(s) #2 . (P,WL) Modified text on 8/10/2018 (S,SR). |
| Filing 2 Warrant of Arrest in Rem for $39,000.00 in U.S. Currency issued to U.S. Marshal on 7/30/2018. (Attachments: #1 USM-285) (W,Jo) |
| Filing 1 Complaint in Forfeiture against $39,000.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process Return And Receipt, #5 Notice to Potential Claimant) (Tripi, Phillip) |
| Service by Clerk. Notice and Complaint addressed to James R. Willis placed in U.S. Mail. Type of service: certified mail. Receipt # 70140150000158885333. (W,Jo) |
| Judge Dan Aaron Polster assigned to case, (W,Jo) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (W,Jo) |
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