United States of America v. $50,133.13, et al.
| United States of America |
| 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards, $154,789.00 U.S. Currency, 1.60005061 Bitcoin, 2016 Chevrolet Tahoe, Vehicle ID No.: 1GNSKCKC6GR314860, 1985 Buick Regal, Vehicle ID No.: 1G4GK4796FP416067, $8,100.00 U.S. Currency and 2018 Chevrolet Silverado 1500, VIN: 3GCUKRECOJG484753 |
| Ronald Roginsky |
| 1:2019cv00959 |
| April 30, 2019 |
| US District Court for the Northern District of Ohio |
| Solomon Oliver |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Marshal's Return filed by United States of America. 2018 Chevrolet Silverado 1500 placed into official use by Investigative Agency 5/13/2020. Lien was paid in full. Related document(s) #8 . (S,AN) |
| Filing 14 Marshal's Return filed by United States of America. 19-USP-001259 - asset was disposed of in accordance with the law on 2/18/2020. Related document(s) #8 . (J,G) |
| Filing 13 Marshal's Return filed by United States of America. 2016 Chevrolet Tahoe put into official use by USPIS Related document(s) #8 . (J,G) |
| Filing 12 Marshal's Return filed by United States of America. 1985 Buck Regal sold at public auction on 9/5/19 (Related document(s) #8 ). (H,SP) |
| Filing 11 Marshal's Return filed by United States of America. Gift Cards liquidated and transferred to the AFF on 8/2/2019. (S,KM) |
Filing 10
Judgment. Inasmuch as the court entered a final Order of Forfeiture on July 12, 2019, which dispensed of all claims, judgment is hereby entered in accord, therewith. Related document #8 . Signed by Judge Solomon Oliver, Jr. on 7/31/2019. (R,Sh)
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| Filing 9 Marshal's Returns on Warrant of Arrest in Rem filed by United States of America. Related document(s) #2 . (Attachments: #1 Asset List)(S,KM) |
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Filing 8
Order of Forfeiture of Property. Related document #7 . Signed by Judge Solomon Oliver, Jr. on 7/12/2019.(R,Sh)
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| Filing 7 Motion for forfeiture of property filed by Plaintiff United States of America. (Attachments: #1 Proposed Order of Forfeiture)(Morford, James) |
| Filing 6 Marshal's Returns on Warrant of Arrest in Rem filed by United States of America. Related document(s) #2 . (Attachments: #1 Description of the Defendant Properties)(P,WL) |
| Filing 5 FILING ERROR Marshal's Return of Warrant of Arrest in Rem executed on 6/13/2019 filed by United States of America. Related document(s) #2 . (P,WL) Modified as error on 6/26/2019 (P,WL). |
| Filing 4 Agreement - Re: Forfeiture (Ronald Roginsky) filed by United States of America. (Morford, James) |
| Filing 3 Agreement - Re: Forfeiture (Rebecca Roginsky) filed by United States of America. (Morford, James) |
| Filing 2 Warrant of Arrest in Rem for $50,133.13, et al. issued to U.S. Marshal on 4/30/2019. (Attachments: #1 USM-285) (Y,A) |
| Filing 1 Complaint in Forfeiture against All Defendants. 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 285) (Morford, James) |
| Judge Solomon Oliver, Jr assigned to case, (Y,A) |
| 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. (Y,A) |
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