United States of America v. $215,477.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
Case Number: 4:2019cv02439
Filed: October 18, 2019
Court: US District Court for the Northern District of Ohio
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Filing 1 Complaint in Forfeiture against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Preacipe, #3 Warrant of Arrest in Rem, #4 USMS Process & Return 285 cash, #5 USMS Process & Return 285 Jewelry, #6 Notice to Potential Claimant) (DeBaggis, Henry)

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 this case: United States of America v. $215,477.00 U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant
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: $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
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: $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant
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 ]
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 ]

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.


Why Is My Information Online?