United States of America v. $15,742.00 et al.
Plaintiff: United States of America
Defendant: Melvin Cortez Appling and $15,742.00
Case Number: 1:2024cv01813
Filed: October 17, 2024
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
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 October 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2024 Filing 2 Warrant of Arrest in Rem for $15,742.00 in U.S. Currency issued to U.S. Marshal on 10/17/2024. (Attachments: #1 Process Receipt and Return) (L,MI)
October 17, 2024 Filing 1 Complaint in Forfeiture against $15,742.00.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest In Rem, #4 Process Receipt and Return, #5 Notice to Potential Claimant) (DeBaggis, Henry)
October 17, 2024 Judge Pamela A. Barker assigned to case. (L,MI)
October 17, 2024 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (L,MI)

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Defendant: Melvin Cortez Appling
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Defendant: $15,742.00
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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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