United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff: United States of America
Defendant: $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Case Number: 1:2018cv00595
Filed: August 22, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2018 Filing 5 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 9/22/18. (Attachments: #1 Exhibit 1 Advertisement Certification Report) (Grimes, Deborah)
October 16, 2018 Filing 4 CERTIFICATE OF SERVICE by Plaintiff United States of America (Attachments: #1 Exhibit 1 Direct Notice letters) (Grimes, Deborah)
September 5, 2018 Filing 3 NOTICE by Plaintiff United States of America of U.S. Marshals Service Process Receipt and Return of Service of the Warrant of Arrest (Grimes, Deborah)
August 27, 2018 Filing 2 WARRANT of Arrest in Rem issued. (ba)
August 23, 2018 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh)
August 22, 2018 Filing 1 COMPLAINT (Verified) for Forfeiture in Rem against $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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Defendant: $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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