United States of America v. Funds in the Amount of $23,110.82
| United States of America |
| Funds in the Amount of $23,110.82 |
| Guanghua Zheng and Fujing Zheng |
| 1:2018cv02109 |
| September 14, 2018 |
| US District Court for the Northern District of Ohio |
| John R Adams |
| Solomon Oliver |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Notice of Service of Complaint in Forfeiture and Notices of Forfeiture to Fujing Zheng and Guanghua Zheng filed by United States of America. (Morford, James) |
| Filing 5 US Marshal's Return of Warrant of Arrest in Rem of $23,110.82 on 9/14/18. Took custody of asset on 8/27/18 filed by United States of America. Related document(s) #2 . (Attachments: #1 Warrant of Arrest in Rem)(P,WL) |
Filing 4
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge John R. Adams for all further proceedings as related to Case No. 1:18cr474. Signed by Judge Solomon Oliver, Jr. on 9/20/2018. (R,Sh)
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| Judge John R. Adams assigned to case, Judge Solomon Oliver, Jr terminated. (S,SR) |
| Random Reassignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (S,SR) |
| Filing 3 Notice of Directly Related Case to Northern District of Ohio Criminal Case No 1:18CR474 filed by United States of America. (Morford, James) |
| Filing 2 Warrant of Arrest in Rem for Funds in the Amount of $23,110.82 issued to U.S. Marshal on 9/14/2018. (Attachments: #1 USM-285) (S,SR) |
| Filing 1 Complaint in Forfeiture against Funds in the Amount of $23,110.82. Filing fee exempt Plaintiff has indicated that case may be related to pending criminal action 1:18-CR-474. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in REM, #4 USMS Process Receipt and Return, #5 Notice to Potential Claimant, #6 Notice to Potential Claimant) (Morford, James) |
| Judge Solomon Oliver, Jr assigned to case, (S,SR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (S,SR) |
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