United States of America v. $57,272.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $57,272.00 in U.S. Currency
Claimant: Rayshawn Hall and Ra Niya Gibson
Case Number: 4:2024cv00748
Filed: April 26, 2024
Court: US District Court for the Northern District of Ohio
Presiding Judge: Benita Y Pearson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2024 Filing 2 Warrant of Arrest in Rem for $57,272.00 in U.S. Currency issued to Department of Homeland Security on 4/26/2024. (Attachments: #1 Treasury TD90) (D,Ju)
April 26, 2024 Filing 1 Complaint in Forfeiture against $57,272.00 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 Treasury TD90 - Process Return Receipt, #5 Notice to Potential Claimant Rayshawn Hall, #6 Notice to Potential Claimant Gibson 1, #7 Notice to Potential Claimant Gibson 2) (DeBaggis, Henry)
April 26, 2024 Judge Benita Y. Pearson assigned to case. (D,Ju)
April 26, 2024 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Amanda M. Knapp. (D,Ju)

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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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Defendant: $57,272.00 in U.S. Currency
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Claimant: Rayshawn Hall
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Claimant: Ra Niya Gibson
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