United States of America v. 145 Payment Cards with a Value of $8,160.00
| United States of America |
| 102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00 |
| 3:2018cv02038 |
| September 7, 2018 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| James R Knepp |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on October 1, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Process Receipt and Return of Warrant of Arrest in Rem executed on 09/13/2018 filed on behalf of United States of America (Rojas, Guillermo) Modified text on 10/26/2018 (D,TM). |
| Filing 2 Warrant of Arrest in Rem for 145 Payment Cards with a Value of $8,160.00 issued to U.S. Marshal on 9/10/2018. (M,L) |
| Filing 1 Verified Complaint in Forfeiture against 145 Payment Cards with a Value of $8,160.00. Filing fee exempt. Filed by United States of America. (Attachments: #1 Exhibit #1: Inventory List, #2 Exhibit #2: Agreement to Surrender Property, #3 Civil Cover Sheet, #4 Warrant of Arrest in rem) (Rojas, Guillermo) |
| 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. (M,L) |
| Judge Jeffrey J. Helmick assigned to case. (M,L) |
| 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 9/7/2018. (M,L) |
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