United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
| United States of America |
| A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks, A Gentlemen's Sterling Silver and 18Karat White Gold, Datejust Rolex Watch, SN: D589106, A Sterling Silver and 18Karat Yellow Gold Scott Kay Bracelet, An 18Karat Yellow and White Gold Diamond Fashion Heart Pendant, A Sterling Silver David Yurman Necklace, A Yellow Gold Plated Ladies Gucci Watch, SN: YA068543 and A Sterling Silver Swiss Army Watch, Style Number 241087 |
| Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and Margaret Johnson |
| 2:2011cv00595 |
| July 7, 2011 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Terence P Kemp |
| Edmund A Sargus |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
31
ORDER granting 30 Motion to Dismiss the civil forfeiture proceedings in this case. The case is DISMISSED as moot in light of the disposition of the related criminal case. Signed by Chief Judge Edmund A. Sargus on 04/02/2015. (dh1)
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Filing
22
ORDER superseding the Court's previous Order 21 granting the Government's Motion for Stay. The Government's Motion for Stay of Civil Forfeiture Proceeding is granted. Signed by Judge Edmund A Sargus on 11/29/2011. (dh1)
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