United States of America v. $639,016.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $639,016.00 in U.S. Currency and Real Property Located at 4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646
Case Number: 5:2009cv02814
Filed: December 3, 2009
Court: US District Court for the Northern District of Ohio
Office: Akron Office
County: Summit
Presiding Judge: John R. Adams
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 10, 2011 Opinion or Order Filing 39 Memorandum Opinion and Order dismissing Claimant Chevaliee Robinson's claim and Defendant currency and real property are subject to civil forfeiture. Government shall file within 14 days, a motion for forfeiture. Judge John R. Adams on 11/10/11. (K,C)
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. $639,016.00 in 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 ]
Plaintiff: United States of America
Represented By: Herbert J. Villa
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: $639,016.00 in U.S. Currency
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: Real Property Located at 4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646
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?