United States of America v. $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Plaintiff: United States of America
Defendant: $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
Interested Party: Courtney Brown
Case Number: 1:2021cv02220
Filed: November 22, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: James S Gwin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2022 Filing 4 Answer to Plaintiff Under Rule 12 of the Civil Rules of Procedure filed by Courtney Brown. (Related document #1 ) (O,K)
December 21, 2021 Filing 3 Letter to verify this claim of property $10,395 cash seized due to the execution of a federal search warrant on July 8, 2021 filed by Courtney Brown. (M,TL)
November 22, 2021 Filing 2 Warrant of Arrest in Rem for $10,395.00 in U.S. Currency (21-USP-002094). issued to U.S. Marshal on 11/22/2021. (Attachments: #1 USMS-285 Process and Return, #2 Notice to Potential Claimant) (L,Ja)
November 22, 2021 Filing 1 Complaint in Forfeiture against $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 USMS-285 Process Return Receipt, #5 Notice to Potential Claimant, Courtney Brown) (DeBaggis, Henry)
November 22, 2021 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. (L,Ja)
November 22, 2021 Judge James S. Gwin assigned to case. (L,Ja)

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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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Defendant: $10,395.00 in U.S. Currency seized on July 8, 2021, Pursuant to the Execution of a Federal Search Warrant
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Interested party: Courtney Brown
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