United States of America v. $19,100 in U.S. Currency
Plaintiff: United States of America
Defendant: $19,100 in U.S. Currency
Case Number: 3:2021cv01588
Filed: August 16, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Darrell A Clay
Referring Judge: Jeffrey J Helmick
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2021 Filing 3 Declaration of Publication filed by United States of America. (Rojas, Guillermo)
August 17, 2021 Automatic Reference [non-document] of Administrative Action to Magistrate Judge Darrell A. Clay pursuant to Local Rule 72.2. Judge Jeffrey J. Helmick on 8/17/2021. (H,JL)
August 16, 2021 Filing 2 Warrant of Arrest in Rem for $19,100.00 in U.S. Currency issued to U.S. Marshal on 8/16/2021. (H,JL)
August 16, 2021 Filing 1 Complaint in Forfeiture against $19,100 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant of Arrest in rem) (Rojas, Guillermo)
August 16, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (H,JL)
August 16, 2021 Judge Jeffrey J. Helmick assigned to case. (H,JL)

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Plaintiff: United States of America
Represented By: Guillermo J. Rojas
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Defendant: $19,100 in U.S. Currency
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