United States of America v. $20,000.00 in U.S. Currency
| United States of America |
| $20,000.00 in U.S. Currency |
| Thomas Higgins |
| 1:2021cv01124 |
| June 4, 2021 |
| US District Court for the Northern District of Ohio |
| William H Baughman |
| J Philip Calabrese |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Notice of Claim filed by Thomas Higgins. (Sorber, Benjamin) |
| Filing 3 Answer to #1 Complaint, filed by Thomas Higgins. (Sorber, Benjamin) |
| Filing 2 Warrant of Arrest in Rem for $20,000.00 issued to U.S. Marshal on 06/04/2021. (Attachments: #1 Department of Treasury Receipt) (M,MT) |
| Filing 1 Complaint in Forfeiture against $20,000.00 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 Process Receipt, #5 Notice to Potential Claimant, Thomas Higgins (c/o Attorney Sorber)) (DeBaggis, Henry). |
| Judge J. Philip Calabrese assigned to case. (M,MT) |
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 William H. Baughman to resolve any pretrial matters the parties may raise in connection with these proceedings. Judge J. Philip Calabrese on 6/4/2021. (Y,A)
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| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (M,MT) |
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