United States Of America v. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency
| United States Of America |
| $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency |
| 1:2023cv00467 |
| July 25, 2023 |
| US District Court for the Southern District of Ohio |
| Michael R Barrett |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by Plaintiff United States Of America. Last publication date September 23, 2023. (Attachments: #1 Exhibit 1 - Advertisement Certification Report) (Grimes, Deborah) |
| Set/Reset Deadlines: per doc #4 $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency answer due 11/2/2023. (md) |
| Filing 4 Reply AGREED ENTRY EXTENDING TIME TO RESPOND by Defendant $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency. (Arenstein, Hal) |
| Filing 3 NOTICE by Plaintiff United States Of America re #2 Order for Warrant for Arrest of Property of U.S. Marshal Service Process Receipt and Return (Grimes, Deborah) |
| Filing 2 WARRANT OF ARREST IN REM. Signed by Judge Michael R. Barrett on 8/16/2023. (kkz) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kh) |
| Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States Of America v. $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) in United States Currency | |
|---|---|
| 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: $129,530.00 (One Hundred Twenty-Nine Thousand, Five Hundred Thirty and 00/100 Dollars) 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 ] |
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.
