United States of America v. $14,440.00 in U.S. Currency
| United States of America |
| $14,440.00 in U.S. Currency |
| Keno Williams |
| 1:2022cv00374 |
| March 8, 2022 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| 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 April 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Report of Parties' Planning Meeting - parties consent to this case being assigned to the magistrate judge, filed by United States of America. (DeBaggis, Henry) |
Filing 5
Case Management Conference Scheduling Order signed by Judge James S. Gwin on 4/11/22 setting a case management conference on 6/8/2022 at 01:00 PM to be held by video conference (Cleveland) before Judge James S. Gwin. This Court requires the attendance of (1) all parties, (2) lead counsel, and (3) a representative with full authority for settlement purposes. (Attachments: #1 Parties' Planning Meeting Report, #2 Local Rule 30.1)(T,A)
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| Filing 4 Answer to #1 Complaint for Forfeiture, filed by Keno Williams. (Bowler, Michael) |
| Filing 3 Notice of Appearance by Michael B. Bowler filed by on behalf of Keno Williams. (Bowler, Michael) |
| Filing 2 Warrant of Arrest in Rem for $14,440.00 issued to U.S. Marshal on 3/8/2022. (Attachments: #1 Receipt and Return). (L,MI) |
| Filing 1 Complaint in Forfeiture against $14,440.00 in 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 CBP TD-90, #5 Notice to Potential Claimant, Keno Williams) (DeBaggis, Henry) |
| Judge James S. Gwin assigned to case. (L,MI) |
| 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,MI) |
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