United States of America v. $80,314.96 Seized on April 27, 2021, et al
| United States of America |
| $80,314.96 Seized on April 27, 2021, $212,567.14 Seized on April 27, 2021 and $498,978.00 Seized on April 27, 2021 |
| 1:2021cv01628 |
| August 23, 2021 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 |
| None |
Docket Report
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This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Marshal's Return on Warrant of Arrest in Rem filed by United States of America. Asset was taken into custody on 5/17/21. (W,CM) |
| Filing 6 Notice of Service of Notice of Forfeiture of Denice R. Walker, filed by United States of America. (Attachments: #1 Notice of Forfeiture). (Morford, James) |
| Filing 5 Notice of Service of Notice of Forfeiture of Nationwide Medical Supplies, LLC, filed by United States of America. (Attachments: #1 Notice of Forfeiture). (Morford, James) |
| Filing 4 Notice of Service of Notice of Forfeiture of Patient Providers, LLC, filed by United States of America. (Attachments: #1 Notice of Forfeiture). (Morford, James) |
| Filing 3 Notice of Service of Notice of Forfeiture of Mark A. Walker, filed by United States of America. (Attachments: #1 Notice of Forfeiture). (Morford, James) |
| Filing 2 Warrant of Arrest in Rem for $80,314.96, $212,567.14, and $498,978.00 issued to U.S. Marshal on 08/23/21. (M,MT) (Additional attachment(s) added on 8/31/2021: #1 Corrected Warrant) (M,MT). |
| Filing 1 Complaint in forfeiture against All Defendants. Exempt from filing fee. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe for Issuance of Warrant, #3 Proposed Warrant, #4 USM-285, #5 Notice of Forfeiture to Patient Providers, LLC, #6 2nd Notice of Forfeiture). (M,MT) |
| Judge James S. Gwin assigned to case. (M,MT) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (M,MT) |
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