USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
Plaintiff: United States of America
Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Claimant: Sandra Hemphill
Case Number: 1:2019cv01988
Filed: August 29, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Christopher A Boyko
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2019 Opinion or Order Filing 7 Order of Forfeiture granting #5 Plaintiff's Motion for order of forfeiture. Defendants Smith & Wesson, M&P Shield, 9mm Pistol, Serial Number LFL6454 and Nine Rounds of 9mm Ammunition are finally forfeited to the United States under 18 U.S.C. 924(d)(1), and no right, title, or interest shall exist in any other party. The United States shall seize and take control of Defendants Firearm and Ammunition, and shall dispose of the property in accordance with law. The Case Management Conference set for 12/4/2019 is cancelled. Case is closed. Judge Christopher A. Boyko on 10/23/2019. (D, I)
October 17, 2019 Filing 6 Warrant of Arrest in rem returned executed on 10/16/2019. Related document(s) #2 . (S,SR)
October 17, 2019 Filing 5 Motion for forfeiture of property filed by Plaintiff United States of America. (Attachments: #1 Proposed Order of Forfeiture)(DeBaggis, Henry)
October 4, 2019 Filing 4 Notice of Case Management Conference with case management conference to be held on 12/4/2019 at 11:00 AM in Chambers 15B. Judge Christopher A. Boyko on 10/4/2019. (Attachments: #1 Report of Parties Planning Meeting, #2 Consent Package)(S,HR)
September 5, 2019 Filing 3 Return of Service by Clerk by certified mail executed upon Sandra Hemphill on 9/3/2019, filed on behalf of United States of America (Related document(s) #2 ). (H,SP)
August 29, 2019 Filing 2 Warrant of Arrest in Rem for Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition issued. (Attachments: #1 USM-285) (Y,A)
August 29, 2019 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 ATF Process & Return, #5 Notice to Potential Claimant) (DeBaggis, Henry)
August 29, 2019 Service by Clerk. Summons and Complaint addressed to Sandra Hemphill placed in U.S. Mail. Type of service: certified mail. Receipt # 70140150000158886767. (B,R)
August 29, 2019 Judge Christopher A. Boyko assigned to case, (Y,A)
August 29, 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)

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Claimant: Sandra Hemphill
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Defendant: Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454
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Defendant: Nine Rounds of 9MM Ammunition
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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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