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
United States of America |
$43,191.15 Seized From Fifth Third Bank Checking Account Number xxxxxx7792 Pursuant To The Execution Of A Federal Seizure Warrant |
Sultane Roome Salim and Mehreen Sultan |
3:2016cv00780 |
March 30, 2016 |
US District Court for the Northern District of Ohio |
Toledo Office |
Lucas |
James R Knepp |
Edmund A Sargus |
Jack Zouhary |
Forfeit/Penalty: Other |
28 U.S.C. § 1341 |
None |
Docket Report
This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 17 Notice to Court filed by United States of America. (Morford, James) |
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) |
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) |
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) |
Judge Edmund A. Sargus, Jr assigned to case. Judge Jack Zouhary terminated. (L,A) |
Filing 14 Order Staying Case granting #13 United States' Motion for Stay. Judge Jack Zouhary on 4/25/2016. (D,L) |
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) |
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). |
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). |
Filing 10 Answer to #1 Complaint, filed by Mehreen Sultan. (Kadri, Cherrefe) |
Filing 9 Answer to #1 Complaint, filed by Sultane Roome Salim. (Kadri, Cherrefe) |
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) |
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) |
Judge Jack Zouhary assigned to case. Judge Jeffrey J. Helmick terminated. (H,JD) |
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) |
Filing 4 Notice of Directly Related Case filed by United States of America. (Morford, James) |
Filing 3 Notice filed by United States of America. Related document(s) #1 .(Morford, James) |
Filing 2 Notice filed by United States of America. Related document(s) #1 .(Morford, James) |
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). |
Judge Jeffrey J. Helmick assigned to case. (H,JD) |
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) |
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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