United States of America v. $66,920.00
| United States of America |
| $66,920.00 |
| Tatianna Kennedy |
| 1:2021cv00713 |
| April 1, 2021 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| David A Ruiz |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
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Order [non-document]: Under 28 U.S.C. 636(b)(1)(A), Rule 72(a) of the Federal Rules of Civil Procedure, and Local Rule 72.1, the Magistrate Judge may hear and decide all pretrial matters not dispositive of any party's claim or defense and, when appropriate, issue a written order stating the decision. The Court therefore REFERS this matter to Magistrate Judge David A. Ruiz to handle all pretrial matters, including the preparation of a report and recommendation on any dispositive motions. The Magistrate Judge may amend the case schedule as needed, if agreeable to the parties. The parties will receive further instructions from Judge Ruiz's Chambers. SO ORDERED. Judge J. Philip Calabrese on 5/19/2021. (Y,A)
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| Filing 8 Certificate of Serving Answers to Special Interrogatories filed by Tatianna Kennedy. (Gladden, Gregory) |
| Filing 7 Notice of Service of Claimants First Request for Production, Claimants First Set of Interrogatories, and Claimants First Request for Admissions filed by Tatianna Kennedy. (Gladden, Gregory) |
| Filing 6 Answer to Complaint for Forfeiture In Rem, with affidavit, filed by Tatianna Kennedy. Related document(s) #1 . (Gladden, Gregory) |
| Filing 5 Notice of Service of United States of America's Special Interrogatories to Claimant Kennedy filed by United States of America. (DeBaggis, Henry) |
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Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney Gregory C. Gladden for Tatianna Kennedy. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (ECF No. #3 ). Judge J. Philip Calabrese on 4/29/2021. (Y,A)
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| Filing 4 Claim for Seized Property, with affidavit filed by Tatianna Kennedy. (Gladden, Gregory) |
| Filing 3 Motion for attorney Greg C. Gladden to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10802458, filed by Interested Party Tatianna Kennedy. (Attachments: #1 Affidavit)(Gladden, Gregory) |
| Filing 2 Warrant of Arrest in Rem for $66,920.00 issued to U.S. Marshal on 4/1/2021. (Attachments: #1 Department of Treasury Receipt) (S,SR) |
| Filing 1 Complaint in Forfeiture against $66,920.00 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 Customs 285 - Warrant of Arrest, #5 Notice to Potential Claimant - Tatianna Kennedy c/o counsel) (DeBaggis, Henry) |
| Judge J. Philip Calabrese 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 David A. Ruiz. (S,SR) |
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