United States of America et al v. $33,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $33,000.00 in U.S. Currency
Claimant: Traynal Sherrell
Case Number: 1:2019cv01890
Filed: August 21, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Solomon Oliver
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 2 Warrant of Arrest in Rem for $33,000.00 in U.S. Currency issued on 8/21/2019. (Attachments: #1 Department of the Treasury Process Receipt and Return) (Y,A)
August 21, 2019 Filing 1 Complaint in Forfeiture against $33,000.00 in U.S. Currency seized on March 23, 2019. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process and Return CBP, #5 Notice) (DeBaggis, Henry)
August 21, 2019 Service by Clerk. Summons and Complaint addressed to Traynal Sherrell placed in U.S. Mail. Type of service: certified mail. Receipt # 70140150000158886743. (Y,A)
August 21, 2019 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (Y,A)
August 21, 2019 Judge Solomon Oliver, Jr assigned to case, (Y,A)

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Claimant: Traynal Sherrell
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Defendant: $33,000.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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