United States of America v. 276 Payment Cards worth approximately $6,650.00
| United States of America |
| 276 Payment Cards worth approximately $6,650.00 |
| 3:2019cv00666 |
| March 26, 2019 |
| US District Court for the Northern District of Ohio |
| Jeffrey J Helmick |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
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This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Exhibit 1: List of Payment Cards re: Forfeiture Complaint filed by United States of America. Related document(s) #1 .(Rojas, Guillermo) |
| Filing 1 Verified Complaint in Forfeiture against 276 Payment Cards worth approximately $6,650.00. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in rem) (Rojas, Guillermo) |
| Automatic Reference [non-document] of Administrative Action. Magistrate Judge James R. Knepp, II on 3/26/2019. (D,TM) |
| Judge Jeffrey J. Helmick assigned to case. (D,TM) |
| 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. (D,TM) |
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| Defendant: 276 Payment Cards worth approximately $6,650.00 | |
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| Plaintiff: United States of America | |
| Represented By: | Guillermo J. Rojas |
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