United States Of America v. Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency et al
Plaintiff: United States Of America
Defendant: Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency and An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds
Case Number: 1:2022cv00348
Filed: June 14, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
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 June 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2022 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds, Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Of America v. Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States 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: Deborah Diane Grimes
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: Twenty-Nine Thousand, Eight Hundred Dollars and 00/100 ($29,800.00) in United States 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: An Audemars Piguet Royal Oak Offshore Stainless Steel Watch with Diamonds
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?