United States of America v. $50,000.00 In U.S. Currency
| United States of America |
| $50,000.00 In U.S. Currency |
| Tyrone Hamilton and Jennifer Frost |
| 3:2023cv00733 |
| April 11, 2023 |
| 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 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
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Order [non-document] granting Defendant's #8 Motion for extension of time until 06/10/2023 to file verified answer. Magistrate Judge Darrell A. Clay on 6/6/2023.(R,Ke)
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Filing 8
Unopposed Motion for extension of time until 06/10/2023 to file verified answer filed by Jennifer Frost, Tyrone Hamilton. Related document(s) #1 . (Smith, Clarissa)
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Filing 7
Notice of Service of Plaintiff United States of Americas Special Interrogatories to Claimants Hamilton and Frost filed by United States of America. (DeBaggis, Henry)
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Filing 6
Verified Claim filed by Jennifer Frost. (Smith, Clarissa)
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Filing 5
Verified Claim filed by Tyrone Hamilton. (Smith, Clarissa)
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Filing 4
Return of Service by Clerk by certified mail executed upon Tyrone Hamilton on 4/18/2023, filed on behalf of United States of America. (F,ML)
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Filing 3
Warrant of Arrest in Rem for $50,000 in currency issued to U.S. Marshal on 4/13/2023. (Attachments: #1 Process and Return TD-90 form) (S,DM)
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Service by Clerk. Notice and Complaint addressed to Tyrone Hamilton placed in U.S. Mail. Type of service: certified mail. Receipt # 7015 1660 0000 1165 4777. (F,AW)
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Judge James R. Knepp II assigned to case. (S,DM)
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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. (S,DM)
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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 4/11/2023. (S,DM)
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Filing 2
Supplement to Complaint, - Complaint (signed), filed by United States of America. Related document(s) #1 . (DeBaggis, Henry)
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Filing 1
Complaint in Forfeiture against $50,000.00 In U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 Process and Return TD-90, #5 Notice to Potential Claimant) (DeBaggis, Henry)
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