United States of America v. $9,930.00 in U.S. Currency, et al.
| United States of America |
| $9,930.00 in U.S. Currency |
| Rosa Ceja, Adriana Jones and Howard Miller |
| 1:2024cv00317 |
| February 20, 2024 |
| 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 February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Marshal's Return on Warrant of Arrest in Rem as to $9.930.00 in U.S. Currency filed by United States of America. Asset was taken into custody on 6/14/2023. Related document(s) #3 . (Attachments: #1 Copy of Warrant of Arrest in Rem) (M,CE) |
| Filing 3 Warrant of Arrest in Rem for $9,930.00 in U.S. currency issued to U.S. Marshal on 2/21/2024. (Attachments: #1 USM-285) (F,AW) |
| 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. (F,AW) |
| Judge J. Philip Calabrese assigned to case. (F,AW) |
| Filing 2 Supplement to Complaint, - Civil Cover Sheet (3 pages), filed by United States of America. Related document(s) #1 . (DeBaggis, Henry) |
| Filing 1 Complaint in Forfeiture against $9,930.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process and Return, #5 Notice to Potential Claimant (Cejas), #6 Notice to Potential Claimant (Jones), #7 Notice to Potential Claimant (Miller)) (DeBaggis, Henry) |
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