United States of America v. $25,239.00 in U.S. Currency
United States of America |
$25,239.00 in U.S. Currency |
Kevin Williams |
1:2020cv00637 |
March 25, 2020 |
US District Court for the Northern District of Ohio |
Pamela A Barker |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on May 13, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 Notice of Service of Plaintiff United States of America's Interrogatories and Document Request to Claimant Williams via email filed by United States of America. (DeBaggis, Henry) |
Filing 9 Case Management Conference Plan/Order. Case is assigned to the standard track. Plaintiff made initial disclosures on 4/14/2020. Discovery is due by 9/1/2020. Parties to be Joined and Pleading Amendments are due by 8/1/2020. Dispositive Motions are due by 10/1/2020. A Telephonic Status Conference is set for 9/1/2020 at 01:30 PM. IMPORTANT: The parties are advised to carefully read this Order and to familiarize themselves with the deadlines imposed as not all deadlines are contained in the text of this docket entry. Entered by Judge Pamela A. Barker on 5/12/20. (W,RA) |
Filing 8 Minutes of proceedings. Telephonic Case Management Conference conducted. Separate Case Management Conference Order to be issued. (Court Reporter: None.)Time: 20 Minutes. (W,RA) |
IMPORTANT CHANGE IN TIME ONLY: Notice [non-document] Case Management Conference to be held on 5/12/2020 at 3:00 PM to be held telephonically. Conference call instructions remain the same. Related document(s) #6 . (L,Ja) |
Filing 7 Report of Parties' Planning Meeting (Discovery Plan) - parties do not consent to this case being assigned to the magistrate judge, filed by United States of America. (DeBaggis, Henry) |
Filing 6 Case Management Conference Scheduling Order with case management conference to be held on 5/12/2020 at 01:30 PM to be held telephonically (Conference call instructions to be sent via email). IMPORTANT: The parties are advised to carefully read this Order and to familiarize themselves with the deadlines imposed as not all deadlines are contained in the text of this docket entry. Entered by Judge Pamela A. Barker on 4/13/2020. (Attachments: #1 Report of Parties' Planning Meeting Standard)(L,Ja) |
Filing 5 Magistrate Consent Package Issued by Courtroom Deputy. (L,Ja) |
Filing 4 Answer to #1 Complaint, filed by Kevin Williams. (Jordan, Bret) Modified on 5/13/2020, no counterclaim filed (L,Ja). |
Filing 3 Marshal's Return. $25,239.00 USC taken into USMS custody on 10/17/2019. Related document(s) #2 . (Attachments: #1 Warrant of arrest in rem)(S,SR) |
Filing 2 Warrant of Arrest in Rem for $25,239.00 in U.S. Currency issued to U.S. Marshal on 3/25/2020. (Attachments: #1 USM-285) (B,R) |
Filing 1 Complaint in Forfeiture against $25,239.00 in U.S. Currency. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 USM-285 - Warrant of Arrest in Rem, #5 Notice to Potential Claimant) (DeBaggis, Henry) |
Judge Pamela A. Barker assigned to case, (B,R) |
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. (B,R) |
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