United States of America v. $40,850.00 U.S. Currency
United States of America |
$40,850.00 U.S. Currency |
Angel Navarro |
1:2019cv00189 |
January 25, 2019 |
US District Court for the Northern District of Ohio |
Dan Aaron Polster |
Drug Related Seizure of Property |
21 U.S.C. § 881 |
None |
Docket Report
This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.
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Filing 11 Motion to attend by telephone filed by Interested Party Angel Navarro. (Herrick, Peter) |
Filing 10 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) |
Filing 9 Return of Service by Clerk by certified mail executed upon Angel Navarro c/o Peter S. herrick, no delivery date on green card, date of 2/1/19 obtained from U.S. Postal Service website, filed on behalf of United States of America Related document(s) #1 . (P,WL) |
Filing 8 Answer to #1 Complaint, filed by Angel Navarro. (Herrick, Peter) |
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Filing 6 Verified Claim of Interest filed by Angel Navarro. (Herrick, Peter) |
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Filing 5 Return of Service by Clerk by certified mail executed upon Angel Navarro on 1/31/2019, filed on behalf of United States of America Related document(s) #1 . (P,WL) |
Filing 4 Declaration in support of Motion for pro hac vice filed by Angel Navarro. (Related document #3 ) (Herrick, Peter) |
Filing 3 Motion for attorney Peter S Herrick to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9118012, filed by Interested Party Angel Navarro. (Herrick, Peter) |
Filing 2 Warrant of Arrest in Rem for $40,850.00 U.S. Currency issued on 1/25/2019. (Attachments: #1 Dept. of Treasury Process Receipt and Return) (B,R) |
Filing 1 Complaint in Forfeiture against $40,850.00 U.S. Currency Seized on September 18, 2018, by Homeland Security Investigations. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process Receipt and Return, #5 Notice to Potential Claimant, #6 Notice to Potential Claimant) (Morford, James) |
Judge Dan Aaron Polster assigned to case, (B,R) |
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (B,R) |
Service by Clerk. Summons and Complaint addressed to Angel Navarro placed in U.S. Mail. Type of service: certified mail. Receipt # 70081300000030279617 (East Ocean Blvd address) Receipt #70150640000293372764(Bayshore Blvd address). (B,R) |
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