United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
Plaintiff: United States of America
Defendant: $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant: Rollins E. Babb
Case Number: 1:2022cv00239
Filed: February 11, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Christopher A Boyko
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 March 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2022 Opinion or Order Order [non-document] granting Claimant's #6 Motion for extension of time until 4/15/2022 to answer Complaint for Forfeiture. No further extensions will be allowed. Judge Christopher A. Boyko on 3/29/2022.(L,Ja)
March 24, 2022 Filing 6 Motion for extension of time until 4/15/2022 to answer Complaint for Forfeiture filed by Claimant Rollins E. Babb. (Carbone, Antonia)
March 4, 2022 Opinion or Order Order [non-document] granting Party-in-interest/claimant's #4 Motion for extension of time until 3/25/22 to Respond to the Plaintiff's Notice of Forfeiture. Judge Christopher A. Boyko on 3/4/2022.(L,Ja)
February 25, 2022 Filing 5 Marshal's Return on Warrant of Arrest in Rem filed by United States of America. Assorted Jewelry was taken into United States Marshal Service custody on 2/24/2022. Related document(s) #2 . (M,KS)
February 25, 2022 Filing 4 Motion for extension of time until 3/25/22 to Respond to Notice of Forfeiture filed by Rollins Babb. (Vaughan, Joshua) Modified on 3/2/2022 (M,CE).
February 17, 2022 Filing 3 Marshal's Return on Warrant of Arrest in Rem. $8,346.00 in U.S. Currency was taken into United States Marshal Service custody on 5/7/2020. Related document(s) #2 . (M,KS)
February 11, 2022 Filing 2 Warrant of Arrest in Rem for $8,346.00 in U.S. Currency and Assorted Jewelry with an Approximate Value of $69,522.00 issued to U.S. Marshal on 02/11/2022. (Attachments: #1 USM-285 Process Receipt and Return, #2 Notice to Potential Claimant Rollins Babb c/o Attorney Jack Morrison) (R,AP)
February 11, 2022 Filing 1 Complaint in Forfeiture against $8,346.00 in U.S. Currency Seized on April 23, 2020, Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020. 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 Rollins Babb c/o Atty Jack Morrison) (DeBaggis, Henry)
February 11, 2022 Judge Christopher A. Boyko assigned to case. (R,AP)
February 11, 2022 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. (R,AP)

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. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
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: $8,346.00 in U.S. Currency Seized on April 23, 2020
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: Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Represented By: Joshua R. Vaughan
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: Rollins E. Babb
Represented By: Jack Morrison, Jr.
Represented By: Antonia E. Carbone
Represented By: Erik E. Jones
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?