United States of America v. $47,120.00 in U.S. Currency
| United States of America |
| $47,120.00 in U.S. Currency |
| Jenny Rhee |
| 1:2018cv01992 |
| August 30, 2018 |
| US District Court for the Northern District of Ohio |
| Dan Aaron Polster |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Verified Claim of Interest filed by Jenny Rhee. (Herrick, Peter) |
Filing 7
Case Management Conference Scheduling Order with case management conference to be held on 11/8/2018 at 01:00 PM in Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 11/6/2018. Signed by Judge Dan Aaron Polster on 9/27/2018. (K,K)
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| Filing 6 Answer and Affirmative Defenses to #1 Complaint filed by Jenny Rhee. (Herrick, Peter) |
| Filing 5 Verified Claim of Interest (unsigned by claimant) filed by Jenny Rhee. (Herrick, Peter) |
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Order [non-document] granting Motion for appearance pro hac vice by attorney Peter S. Herrick for Jenny Rhee. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc #4 ). Approved by Judge Dan Aaron Polster on 9/19/2018.(K,K)
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| Filing 4 Motion for attorney Peter S. Herrick to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660107851. (Attachments: #1 Declaration)(W,Jo) |
| Filing 3 Return of Service by Clerk by certified mail executed upon H. Louis Sirkin counsel for Jenny Rhee on 9/4/2018. Filed on behalf of United States of America. (W,Jo) |
| Filing 2 Warrant of Arrest in Rem for $47,120.00 in U.S. Currency issued to U.S. Marshal on 8/30/18. (Attachments: #1 USM-285) (D,Ky) |
| Filing 1 Complaint in Forfeiture against $47,120.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrent of Arrest in REM, #4 USM Process Return and Receipt, #5 Notice to Potential Claimant) (Tripi, Phillip) |
| Judge Dan Aaron Polster assigned to case. (D,Ky) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (D,Ky) |
| Service by Clerk. Complaint and Notice addressed to H. Louis Sirkin counsel for Jenny Rhee placed in U.S. Mail. Type of service: certified mail. Receipt # 7014 0150 0001 5888 5357. (D,Ky) |
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