United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
| United States of America |
| Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards |
| 3:2020cv00557 |
| March 13, 2020 |
| 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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| Document Text |
|---|
| Filing 3 Process Receipt and Return attached to the Warrant of Arrest in Rem executed as to Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards on 3/16/2020, filed on behalf of United States of America Related document(s) #1 . (Rojas, Guillermo) Modified text on 3/18/2020 (M,L). |
| Filing 2 Warrant of Arrest in Rem for Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards issued to U.S. Marshal on 3/13/2020. (Attachments: #1 Treasury Process Receipt & Return) (M,L) (Additional attachment(s) added on 3/13/2020: #2 Corrected Warrant in Rem) (M,L). |
| Filing 1 Verified Complaint in Forfeiture against Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Warrant of Arrest in rem, #3 Exhibit Treasury Process Receipt & Return) (Rojas, Guillermo) |
| 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 3/13/2020. (M,L) |
| 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) |
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| Defendant: Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards | |
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| Plaintiff: United States of America | |
| Represented By: | Guillermo J. Rojas |
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