United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
Plaintiff: United States of America
Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and Assorted Jewelry with an Approximate Value of $67,361.00 Seized on October 30, 2019
Interested Party: Cory Grandison
Case Number: 5:2020cv00434
Filed: February 25, 2020
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: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2020 Service by Clerk. Notice and Complaint addressed to Cory Grandison c/o Thomas Bauer, Jr. placed in U.S. Mail. Type of service: certified mail. Receipt # 70151660000011649995. (B,R)
February 25, 2020 Filing 2 Warrant of Arrest in Rem for $350,050.00 U.S. Currency, $6,000.00 U.S. Currency, 18K Yellow Gold Rolex, and Assorted Jewelry issued to U.S. Marshal on 2/25/2020. (Attachments: #1 USM-285) (T,Je)
February 25, 2020 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (T,Je)
February 25, 2020 Judge Benita Y. Pearson assigned to case. (T,Je)
February 25, 2020 Filing 1 Complaint in Forfeiture against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in Rem, #4 USM Process Receipt and Return, #5 Notice to Potention Claimant) (DeBaggis, Henry)

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Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019
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Defendant: 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019
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Defendant: $6,000.00 in U.S. Currency Seized on October 30, 2019
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Defendant: Assorted Jewelry with an Approximate Value of $67,361.00 Seized on October 30, 2019
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Interested party: Cory Grandison
Represented By: Thomas M. Bauer, Jr.
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Plaintiff: United States of America
Represented By: Henry F. DeBaggis, II
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