United States of America v. $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018
| United States of America |
| $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018 |
| Matthew Said |
| 1:2018cv02091 |
| September 12, 2018 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Filing 11 Case Management Order: Case Management Conference was held on 11/8/18. Case is assigned to the standard track. Case is not suitable now for Mediation/Settlement at any time. Non-expert discovery shall be completed on or before 5/8/19. Expert reports shall be exchanged on or before N/A for party with burden of proof & N/A for Rebuttal and Expert Discovery shall be completed on or before N/A. Pleadings shall be amended without leave of Court and new parties shall be joined on or before 11/8/18. Dispositive Motions shall be filed on or before 6/8/19. Telephonic Status Conference is set for 5/15/19 at 9:00 a.m. The Court will initiate the call with attorneys only. However, the parties must be available for immediate contact. Counsel shall confer within three business days of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court within two business days of the conference, a joint Status Report or confidential individual Status Reports describing the status of discovery, settlement positions, and issues to be addressed. The Status Report(s) need not be filed, but may be delivered via e-mail at Gaughan_Chambers@ohnd.uscourts.gov. Judge Patricia A. Gaughan on 11/8/18. (LC,S) Time: 30 mins. |
| Filing 10 Notice of Service of First Set of Interrogatories and First Request for Production of Documents filed by United States of America. (Morford, James) |
| Filing 9 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by United States of America. (Morford, James) |
Order [non-document]: Case Management Conference of 11/8/18 at 9:00 a.m. has been changed to 11:00 a.m. due to a scheduling conflict. The Court will initiate the call. Judge Patricia A. Gaughan on 11/1/18. (LC,S)
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Order [non-document]: Defendant's Motion for leave to file an answer instanter is Granted. Judge Patricia A. Gaughan on 10/25/18. (LC,S) (Related Doc #7 )
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| Filing 8 Answer to #1 Complaint, filed by $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. (Watson, Myron) |
| Filing 7 Motion for leave to file an answer instanter filed by Defendant $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. (Watson, Myron) |
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Filing 6
Case Management Conference Scheduling Order with case management conference set on 11/8/2018 at 9:00 am to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 10/05/18. (D,Ma)
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| Filing 5 Verified Claim Answer to #1 Complaint, filed by $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. (Watson, Myron) |
| Filing 4 Return of Service by Clerk by certified mail executed upon Matthew Said c/o Myron P. Watson, Esq. on 9/17/2018, filed on behalf of United States of America. Related document(s) #1 . (M,S) |
| Filing 3 Marshal's Return for Warrant of Arrest in Rem executed on 9/12/2018. Asset was taken into custody on 4/13/2018. Related document(s) #2 . (M,S) |
| Filing 2 Warrant of Arrest in Rem for $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018 issued to U.S. Marshal on 9/12/18. (Attachments: #1 USM-285) (D,Ky) |
| Filing 1 Complaint in Forfeiture against $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 USM Process Return Receipt, #5 Notice to Potential Claimant) (Morford, James) |
| Judge Patricia A. Gaughan assigned to case. (D,Ky) |
| Service by Clerk. Complaint and Notice addressed to Myron P. Watson counsel for Matthew Said placed in U.S. Mail. Type of service: certified mail. Receipt # 7015 1600 0000 1164 7946. (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 Jonathan D. Greenberg. (D,Ky) |
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| Defendant: $26,023.00 in U.S. Currency Seized During the Execution of a Search Warrant on April 10, 2018 | |
| Represented By: | Myron P. Watson |
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| Claimant: Matthew Said | |
| Represented By: | Myron P. Watson |
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| Plaintiff: United States of America | |
| Represented By: | James L. Morford |
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