United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency, A 2003 Hummer, H-2, A 2008 Chevrolet Corvette, A 2005 Chevrolet, C4500 Truck, A 2005 Chrysler, 300, A 2000 Harley Davidson Custom Motorcycle, Twenty-Five Pieces of Jewelry and Four Firearms
Claimant: Delaino Garland
Movant: U.S. Bank and Samuel Cavin
Case Number: 2:2011cv00735
Filed: August 12, 2011
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Mark R. Abel
Presiding Judge: Michael H. Watson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 5, 2012 Opinion or Order Filing 16 ORDER granting 15 Motion to lift stay; Status conference set for 9/20/12 at 1:30 PM. Signed by Magistrate Judge Mark R. Abel on 9/5/12. (sh1)
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Plaintiff: United States of America
Represented By: Michael John Burns
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Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency
Represented By: Samuel Bernard Weiner
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Defendant: A 2003 Hummer, H-2
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Defendant: A 2008 Chevrolet Corvette
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Defendant: A 2005 Chevrolet, C4500 Truck
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Defendant: A 2005 Chrysler, 300
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Defendant: A 2000 Harley Davidson Custom Motorcycle
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Defendant: Twenty-Five Pieces of Jewelry
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Defendant: Four Firearms
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Claimant: Delaino Garland
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Movant: U.S. Bank
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Movant: Samuel Cavin
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