United States of America v. Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Plaintiff: United States of America
Defendant: Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Claimant: Phillipe Medina
Case Number: 3:2012cv01285
Filed: May 22, 2012
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Vernelis K. Armstrong
Presiding Judge: Jack Zouhary
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 22, 2013 Opinion or Order Filing 34 Memorandum Opinion and Order The Court denies Plaintiff's Motion to strike based on lack of standing. Plaintiff's Motion for Summary Judgment is granted in its entirety. Plaintiff's Verified Claim and Counterclaims are dismissed. So Ordered. Magistrate Judge Vernelis K. Armstrong on 11/22/2013. (B,TM)
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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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Defendant: Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
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Claimant: Phillipe Medina
Represented By: Lance Lazzaro
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