United States of America v. $60,721.00 in U.S. Currency
| United States of America |
| $60,721.00 in U.S. Currency |
| 3:2021cv02285 |
| December 3, 2021 |
| US District Court for the Northern District of Ohio |
| Darrell A Clay |
| James R Knepp |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 Declaration of Publication filed by United States of America. (Rojas, Guillermo) |
| Filing 5 Attorney Appearance by Jeffrey I. Goldstein filed by on behalf of $60,721.00 in U.S. Currency. (Goldstein, Jeffrey) |
| Filing 4 Claim of Ownership filed by $60,721.00 in U.S. Currency. (Potts, John) |
| Filing 3 Attorney Appearance of Counsel by John F. Potts and Jeffrey I. Goldstein filed by on behalf of $60,721.00 in U.S. Currency. (Potts, John) |
| Filing 2 Warrant of Arrest in Rem for $60,721 in U.S. Currency issued to U.S. Marshal on 12/6/2021. (Attachments: #1 USM-285) (H,JL) |
| Judge James R. Knepp II assigned to case. (H,JL) |
| 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) |
| Automatic Reference [non-document] of Administrative Action to Magistrate Judge Darrell A. Clay pursuant to Local Rule 72.2. Judge James R. Knepp II on 12/6/2021. (H,JL) |
| Filing 1 Complaint in Forfeiture against $60,721.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 USM-285 Warrant of Arrest in rem, #3 Warrant of Arrest in rem) (Rojas, Guillermo) |
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| Plaintiff: United States of America | |
| Represented By: | Guillermo J. Rojas |
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| Defendant: $60,721.00 in U.S. Currency | |
| Represented By: | Jeffrey I. Goldstein |
| Represented By: | John F. Potts |
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