United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
| United States of America |
| $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and $3,038.96 in funds seized on October 7, 2021, From Farmers National Bank Account No. xxxx8486, pursuant to the execution of a federal seizure warrant |
| Sebastian Rucci and Margaret Nelson |
| 4:2022cv00057 |
| January 11, 2022 |
| US District Court for the Northern District of Ohio |
| John R Adams |
| Benita Y Pearson |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Motion to stay filed by Plaintiff United States of America. (Attachments: #1 Affidavit of AUSA Toepfer)(DeBaggis, Henry) |
| Filing 6 Claims for Seized Property (Four Verified Claims in One Document) filed by $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant, $3,038.96 in funds seized on October 7, 2021, From Farmers National Bank Account No. xxxx8486, pursuant to the execution of a federal seizure warrant, $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, Sebastian Rucci. (Rucci, Sebastian) |
| Filing 5 Entry of Appearance by Sebastian Rucci as Claimant Pro Se filed by on behalf of $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant, $3,038.96 in funds seized on October 7, 2021, From Farmers National Bank Account No. xxxx8486, pursuant to the execution of a federal seizure warrant, $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, Sebastian Rucci. (Attachments: #1 Exhibit Claim for Seized Property)(Rucci, Sebastian) |
| Judge John R. Adams assigned to case. Judge Benita Y. Pearson terminated. (D,Ju) |
Filing 4
Order of Reassignment. This case is returned to the Clerk for reassignment to Judge John R. Adams for all further proceedings as a case related to Case No. 4:21CV2188. Judge Benita Y. Pearson on 1/14/2022. (JLG)
|
| Filing 3 United States' Notice of Related Case filed by United States of America. (DeBaggis, Henry) |
| Filing 2 Warrant of Arrest in Rem for $582,932.89, $14,971.75, $2,959.22, and $3,038.96 issued to U.S. Marshal on 1/11/2022. (Attachments: #1 USM-285) (G,M) |
| Filing 1 Complaint in Forfeiture against $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant, $3,038.96 in funds seized on October 7, 2021, From Farmers National Bank Account No. xxxx8486, pursuant to the execution of a federal seizure warrant, $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant. Filing fee exempt. Plaintiff has indicated that case may be related to pending civil action 4:21CV2188. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe for Issuance of Warrant of Arrest, #3 Warrant of Arrest in Rem, #4 USMS-285 Process Return Receipt, #5 Notice to Potential Claimant, Sebastian Rucci, #6 Notice to Potential Claimant Rucci c/o Attorney Albenze, #7 Notice to Potential Claimant Margaret Nelson) (DeBaggis, Henry) |
| Judge Benita Y. Pearson 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 Carmen E. Henderson. (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. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant 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: | James L. Morford |
| 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: $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant | |
| Represented By: | Sebastian Rucci |
| 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: $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant | |
| Represented By: | Sebastian Rucci |
| 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: $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant | |
| Represented By: | Sebastian Rucci |
| 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: $3,038.96 in funds seized on October 7, 2021, From Farmers National Bank Account No. xxxx8486, pursuant to the execution of a federal seizure warrant | |
| Represented By: | Sebastian Rucci |
| 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 ] |
| Interested party: Sebastian Rucci | |
| Represented By: | Sebastian Rucci |
| 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 ] |
| Interested party: Margaret Nelson | |
| 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.
