United States of America v. $102,412.00 in U.S. Currency, et al.
| United States of America |
| Three (3) Firearms and $102,412.00 in U.S. Currency |
| Darnell Emory |
| 1:2019cv01231 |
| May 30, 2019 |
| US District Court for the Northern District of Ohio |
| 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 July 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Answer to #1 Complaint by claimant filed by Darnell Emory. (Bradley, Steven) |
| Filing 7 Verified Claim Of Interest Of Darnell Emory In Defendant Property filed by Darnell Emory. (Bradley, Steven) |
| Filing 6 Marshal's Return executed as to warrant of arrest in rem filed by United States of America. Related document(s) #2 . (S,KM) |
| Filing 5 Marshal's Return of Warrant of Arrest in Rem executed on 6/6/2019 filed by United States of America. Remarks: asset was taken into custody on 4/12/2019. (S,KM) |
| Filing 4 Return of Service by Clerk by certified mail executed upon Darnell Emory on 6/3/2019, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of United States of America Related document(s) #1 . (S,KM) |
| Filing 3 Notice of Directly Related Case filed by United States of America. (Morford, James) |
| Filing 2 Warrant of Arrest in Rem for $102,412.00 in U.S. currency, a Taurus 9mm pistol, serial number:TLM79086 with ammunition, Taurus .357 revolver, serial number:KT18367, and a Smith & Wesson 40 caliber pistol, serial no.: DUH0271 with ammunition, seized on February 13, 2019 issued to U.S. Marshal on 5/30/19. (Y,A) (Additional attachment(s) added on 5/30/2019: #1 Warrant or Arrest in REM) (Y,A). (Additional attachment(s) added on 5/30/2019: #2 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 FBI, #3 Warrant of Arrest in REM FBI, #4 Praecipe USMS, #5 Warrant of Arrest USMS, #6 Process and Return USMS, #7 Notice to Potential Claimant) (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 David A. Ruiz. (Y,A) |
| Service by Clerk. Notice and Complaint addressed to Darnell Emory placed in U.S. Mail. Type of service: certified mail. Receipt # 70140150000158886637. (B,R) |
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