United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
| United States of America |
| Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit |
| Valueland Auto Sales |
| 2:2012cv00882 |
| September 25, 2012 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| Elizabeth Preston Deavers |
| Gregory L Frost |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
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Filing
61
ORDER denying 43 Motion for attorney fees and costs; granting 47 Motion to Quash; striking 54 Motion for Attorney Fees; granting 55 Motion to Strike ; denying 57 Motion for Reconsideration; denying 59 request for leave of court to file supplemental motion. Signed by Judge Gregory L. Frost on 6/23/15. (kn)
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Filing
42
ORDER granting 41 Motion to Dismiss. Signed by Judge Gregory L. Frost on 4/8/15. (kn)
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| Search for this case: United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales | |
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| Plaintiff: United States of America | |
| Represented By: | Michael John Burns |
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| Defendant: Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales | |
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| Defendant: Jerry Browner | |
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| Defendant: Ron Benit | |
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| Claimant: Valueland Auto Sales | |
| Represented By: | James Edward Arnold |
| Represented By: | Damion M Clifford |
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