United States of America v. $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Plaintiff: United States of America
Defendant: $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
Claimant: Sultane Roome Salim and Mehreen Sultan
Case Number: 3:2016cv00780
Filed: March 30, 2016
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: James R Knepp
Referring Judge: Edmund A Sargus
2 Judge: Jack Zouhary
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 17 Notice to Court filed by United States of America. (Morford, James)
December 26, 2018 Opinion or Order Order (non-document) staying case for a period of 14 days due to the lapse of congressional appropriations funding the federal government. See #General Order 2018-15 for details. Judge Patricia A. Gaughan on 12/26/2018. (L,Ja)
September 15, 2016 Filing 16 NOTICE of Designation of District Judge for Service in Another District Within Circuit. Judge Edmund A. Sargus, Jr. is hereby designated.(D,L)
September 15, 2016 Opinion or Order Filing 15 Order of Reassignment. This case is returned to the Clerk for reassignment to Chief Judge Edmund A. Sargus, Jr. for all further proceedings as related to 3:15 CR 358. Judge Jack Zouhary on 9/15/2016. (D,L)
September 15, 2016 Judge Edmund A. Sargus, Jr assigned to case. Judge Jack Zouhary terminated. (L,A)
April 25, 2016 Opinion or Order Filing 14 Order Staying Case granting #13 United States' Motion for Stay. Judge Jack Zouhary on 4/25/2016. (D,L)
April 22, 2016 Filing 13 Motion to stay filed by Plaintiff United States of America. (Attachments: #1 Affidavit in Support of United States' Motion for Stay, #2 Proposed Order for Stay)(Morford, James)
April 19, 2016 Filing 12 Notice of Claim of Ownership filed by Mehreen Sultan. (Kadri, Cherrefe) Modified on 4/20/2016 to note incorrect event, text modified (B,TM).
April 19, 2016 Filing 11 Notice of Claim of Ownership filed by Sultane Roome Salim. (Kadri, Cherrefe) Modified on 4/20/2016 to note incorrect event (B,TM).
April 19, 2016 Filing 10 Answer to #1 Complaint, filed by Mehreen Sultan. (Kadri, Cherrefe)
April 19, 2016 Filing 9 Answer to #1 Complaint, filed by Sultane Roome Salim. (Kadri, Cherrefe)
April 11, 2016 Filing 8 Certified mail receipt returned, addressed to Mehreen Sultan and Sultane Salim c/o Cherrefe Kadir and delivered on 4/4/16. (S,SR)
April 6, 2016 Opinion or Order Filing 7 Order of Reassignment. This case is returned to the Clerk for reassignment to Judge Jack Zouhary for all further proceedings as related to 3:15cr358. Judge Jeffrey J. Helmick on 4/6/2016. (S,AL)
April 6, 2016 Judge Jack Zouhary assigned to case. Judge Jeffrey J. Helmick terminated. (H,JD)
April 1, 2016 Filing 6 Marshal's Return of Warrant of Arrest in Rem. Asset was taken into custody and deposited into the SADF on 12/1/15. Related document(s) #1 . (S,SR)
March 31, 2016 Filing 4 Notice of Directly Related Case filed by United States of America. (Morford, James)
March 30, 2016 Filing 3 Notice filed by United States of America. Related document(s) #1 .(Morford, James)
March 30, 2016 Filing 2 Notice filed by United States of America. Related document(s) #1 .(Morford, James)
March 30, 2016 Filing 1 Complaint against $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant. Filing fee waived. Filed by United States of America. (Attachments: #1 Civil Cover Sheet for Complaint, #2 Praecipe, #3 U.S. Marshal Form USM-285, #4 Warrant of Arrest in Rem) (Morford, James) Modified on 4/1/2016 (W,CM).
March 30, 2016 Judge Jeffrey J. Helmick assigned to case. (H,JD)
March 30, 2016 Automatic Reference [non-document] of Administrative Action to Magistrate Judge James R. Knepp, II pursuant to Local Rule 72.2. Judge Jeffrey J. Helmick on 03/30/2016. (H,JD)
March 30, 2016 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (H,JD)

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Defendant: $43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant
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Plaintiff: United States of America
Represented By: James L. Morford
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Claimant: Sultane Roome Salim
Represented By: Cherrefe A. Kadri
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Claimant: Mehreen Sultan
Represented By: Cherrefe A. Kadri
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