United States of America v. $98,186.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant: Mark Kroessen
Case Number: 1:2022cv00184
Filed: February 1, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Charles Esque Fleming
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2022 Filing 1 Complaint in Forfeiture against $98,186.00 in U.S. Currency seized on February 11, 2021.. 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 Kevin Spellacy as counsel for Kroesen) (DeBaggis, Henry) Modified error in text on 2/1/2022 (M,CE).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $98,186.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $98,186.00 in U.S. Currency seized on February 11, 2021
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $98,186.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Mark Kroessen
Represented By: Kevin M. Spellacy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?