United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
| United States of America |
| Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and Contents of PNC Bank, Account No. xxxxxx3639 |
| 1:2023cv00778 |
| November 27, 2023 |
| US District Court for the Southern District of Ohio |
| Timothy S Black |
| Matthew W McFarland |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 1/7/24. (Attachments: #1 Exhibit 1 Advertisement Certification Report) (Grimes, Deborah) |
| Filing 5 NOTICE by Plaintiff United States of America of U.S. Marshals Service Process Receipt and Return of Service (Grimes, Deborah) |
Filing 3
RELATED CASE MEMORANDUM ORDER: The Judges agree that case numbers 1:23-cv-778 and 1:21-cr-86 ARE related. Case 1:23-cv-778 transferred to the docket of Judge Timothy S. Black. Signed by Judge Matthew W. McFarland and Judge Timothy S. Black on 12/8/2023. (zmc)
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| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (zmc) |
| Filing 1 COMPLAINT for Forfeiture (Verified) against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah) |
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| Plaintiff: United States of America | |
| Represented By: | Deborah Diane Grimes |
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| Defendant: Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc. | |
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| Defendant: Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc. | |
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| Defendant: Contents of PNC Bank, Account No. xxxxxx5348 | |
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| Defendant: Contents of PNC Bank, Account No. xxxxxx3639 | |
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