United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al
| United States of America |
| $42,406.00 in U.S. Currency seized on November 8, 2021 and 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021 |
| 3:2022cv00512 |
| March 31, 2022 |
| US District Court for the Northern District of Ohio |
| Darrell A Clay |
| Jack Zouhary |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Second Consent to Move or Plead filed by $42,406.00 in U.S. Currency seized on November 8, 2021. (Blake, Dustin) |
Order [non-document] granting Joint #7 Second Consent Decree to move or plead through May 29, 2022. Magistrate Judge Darrell A. Clay on 5/19/2022. (R,Ke)
|
|
Order [non-document] granting Defendants' #6 Consent Motion to Move or Plead. Defendants' answer due 5/19/2022. Magistrate Judge Darrell A. Clay on 4/29/2022.(R,Ke)
|
| Filing 6 Consent Motion to Move or Plead filed by $42,406.00 in U.S. Currency seized on November 8, 2021, 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021. (Blake, Dustin) Modified event on 4/29/2022 (R,Ke). |
| Filing 5 Attorney Appearance by Dustin M. Blake filed by on behalf of $42,406.00 in U.S. Currency seized on November 8, 2021. (Blake, Dustin) |
| Filing 4 Marshal's Return on Warrant of Arrest in Rem filed by United States of America. Asset was taken into custody on 4/20/22. Related document(s) #2 . (Attachments: #1 Warrant) (L,Br) |
| Filing 3 Marshal's Return on Warrant of Arrest in Rem filed by United States of America. Asset was taken into USMS custody on 01/13/2022. Related document(s) #2 . (L,Br) (Additional attachment(s) added on 4/5/2022: #1 Warrant) (L,Br). |
| Automatic Reference [non-document] of Administrative Action to Magistrate Judge Darrell A. Clay pursuant to Local Rule 72.2. Judge Jack Zouhary on 4/4/2022. (H,JL) |
| Filing 2 Warrant of Arrest in Rem for $42,406.00 in U.S. Currency and 2015 Harley-Davidson FLTRX Road Glide Motorcycle issued to U.S. Marshal on 3/31/2022. (Attachments: #1 USM-285) (G,M) |
| Filing 1 Complaint in Forfeiture against $42,406.00 in U.S. Currency seized on November 8, 2021, 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 USMS-285 Process Return Receipt, #5 Notice to Potential Claimant, Michael T. Liles Sr., #6 Notice to Potential Claimant, Marcella Liles) (DeBaggis, Henry) |
| Judge Jack Zouhary assigned to case. (G,M) |
| 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. (G,M) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $42,406.00 in U.S. Currency seized on November 8, 2021 et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Henry F. DeBaggis, II |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $42,406.00 in U.S. Currency seized on November 8, 2021 | |
| Represented By: | Dustin M. Blake |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 2015 Harley-Davidson FLTRX Road Glide Motorcycle VIN 1HD1KTM12FB611551 seized on November 8, 2021 | |
| Represented By: | Dustin M. Blake |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
