United States of America v. $45,000.00 in U.S. Currency et al
| United States of America |
| $35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency |
| Noelia Dones |
| 1:2019cv02292 |
| October 1, 2019 |
| US District Court for the Northern District of Ohio |
| Christopher A Boyko |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Marshal's Return. $45,000 in USC and $35,000 in USC taken in USM custody on 10/11/2019 filed by United States of America. (S,SR) |
| Filing 4 Notice of Case Management Conference with case management conference to be held on 1/3/2020 at 2:00 PM in Chambers 15B. Judge Christopher A. Boyko on 10/4/2019. (Attachments: #1 Report of Parties Planning Meeting, #2 Consent Package)(S,HR) |
| Filing 3 Return of Service by Clerk by certified mail executed upon Noelia Dones on 10/4/2019, 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 . |
| Filing 2 Warrant of Arrest in Rem for $45,000.00 in U.S. Currency and $35,000.00 in U.S. Currency issued to U.S. Marshal on 10/1/2019. (Attachments: #1 USM-285) (S,SR) |
| 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 USP Process & Return, #5 Notice to Potential Claimant) (DeBaggis, Henry) |
| Judge Christopher A. Boyko assigned to case, (S,SR) |
| 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. (S,SR) |
| Service by Clerk. Notice and Complaint addressed to Noelia Dones placed in U.S. Mail. Type of service: certified mail. Receipt # 70140150000158886330. (B,R) |
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