United States of America v. $346,918.00 U.S. Currency
| United States of America |
| $346,918.00 U.S. Currency |
| Daniel Brooks |
| 1:2022cv00096 |
| January 18, 2022 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Case Management Conference Scheduling Order with case management conference to be held on 5/3/2022 at 3:00 p.m. in Chambers 16B before Judge J. Philip Calabrese. Judge J. Philip Calabrese on 3/15/2022. (Attachments: #1 Rule 26 Report of Parties) (Y,A) |
| Filing 5 Answer to #1 Complaint, filed by Daniel Brooks. (Schwartz, Aaron) |
| Filing 4 Claim of Defendant filed by Daniel Brooks. (Attachments: #1 Exhibit Declaration)(Schwartz, Aaron) Modified on 2/23/2022 (M,CE). |
| Filing 3 Marshal's Return on $346,918.00 USC filed by United States of America. Custody was taken on 8/16/2021. Related document(s) #2 . (M,CE) |
| Filing 2 Warrant of Arrest in Rem for $346,918.00 U.S. Currency issued to U.S. Marshal on 1/18/2022. (Attachments: #1 USMS-285 Process and Return, #2 Notice to Potential Claimant) (L,Ja) |
| Filing 1 Complaint in Forfeiture against $346,918.00 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 USMS-285 Process Return Receipt, #5 Notice to Potential Claimant, Daniel Brooks (c/o Atty Schwartz)). (Morford, James) |
| Judge J. Philip Calabrese assigned to case. (L,Ja) |
| 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. (L,Ja) |
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