United States of America v. 276 Payment Cards worth approximately $6,650.00

Plaintiff: United States of America
Defendant: 276 Payment Cards worth approximately $6,650.00
Case Number: 3:2019cv00666
Filed: March 26, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Jeffrey J Helmick
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2019 Automatic Reference [non-document] of Administrative Action. Magistrate Judge James R. Knepp, II on 3/26/2019. (D,TM)
March 26, 2019 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)
March 26, 2019 Judge Jeffrey J. Helmick assigned to case. (D,TM)
March 26, 2019 Filing 2 Exhibit 1: List of Payment Cards re: Forfeiture Complaint filed by United States of America. Related document(s) #1 .(Rojas, Guillermo)
March 26, 2019 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)

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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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