United States Of America v. Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency
| United States Of America |
| Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency |
| 1:2019cv00736 |
| September 5, 2019 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 NOTICE by Plaintiff United States Of America re 6 Seizure Warrant Issued of United States Marshals Service Process Receipt and Return (Grimes, Deborah) |
| Filing 5 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Clarrissa A. Smith (jlw) |
| Filing 4 AMENDED ANSWER to Complaint filed by Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency. (Willis, James) Modified on 9/30/2019 (jlw). |
| Filing 3 ANSWER to #1 Complaint, filed by Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency. (Willis, James) |
| Filing 2 CLAIM Verified by Defendant Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency. (Willis, James) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (eh) |
| Filing 1 COMPLAINT for Forfeiture in rem (Verified) against Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah) |
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| Defendant: Two Hundred Eighty-Four Thousand Nine Hundred Forty-Two and 00/100 Dollars ($284,942.00) in United States Currency | |
| Represented By: | James R Willis |
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| Plaintiff: United States Of America | |
| Represented By: | Deborah Diane Grimes |
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