United States of America v. One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504
| United States of America |
| One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504 |
| Christopher Wolfe |
| 2:2014cv00172 |
| February 18, 2014 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| ADAMS |
| Norah McCann King |
| Michael H Watson |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
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| Filing 15 STIPULATION of Dismissal by Plaintiff United States of America. (Sanders, Deborah) |
Filing 14
ORDER. The stay of these civil proceedings CONTINUES pending resolution of the related criminal proceedings. Signed by Magistrate Judge Norah McCann King on 7/1/2014. (pes1)
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Filing 13
ORDER granting #10 Motion to Stay. The parties shall report on the status of the related criminal proceedings, and of this action, no later than 6/30/14. Signed by Magistrate Judge Norah McCann King on 4/8/14. (jr1)
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| Set Deadlines/Hearings: Status Report due by 6/30/2014. (jr1) |
| Filing 12 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 04/03/2014. (Attachments: #1 Exhibit A - Proof of Publication) (Sanders, Deborah) |
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Filing 11
ORDER re #10 MOTION to Stay Civil Proceedings filed by Christopher Wolfe. Responses to Motion, if any, due by 4/4/2014. Signed by Magistrate Judge Norah McCann King on 3/28/2014. (pes1)
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| Filing 10 MOTION to Stay Civil Proceedings by Movant Christopher Wolfe. (Weiner, Samuel) |
| Set Deadlines as to #10 MOTION to Stay Civil Proceedings. Responses due by 4/4/2014 (pes1) |
| Filing 9 NOTICE of Hearing:Preliminary Pretrial Conference set for 4/30/2014 @ 2:15 PM before Magistrate Judge Norah McCann King. (jr1) |
| Filing 8 CLAIM by Movant Christopher Wolfe. (Weiner, Samuel) |
| Filing 7 Claimant's ANSWER to Complaint for Forfeiture filed by Christopher Wolfe. (Weiner, Samuel) |
| Filing 6 CERTIFICATE OF SERVICE by Plaintiff United States of America (Attachments: #1 Exhibit A - Proof of Service: Christopher Wolfe, #2 Exhibit B - Proof of Service: Samuel B. Weiner, Esquire) (Sanders, Deborah) |
| Filing 5 Sealed Document. Exhibit A to Complaint. (pes1) |
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Filing 4
ORDER granting #3 Motion to Seal Document. Signed by Magistrate Judge Norah McCann King on 2/19/2014. (pes1)
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| Filing 3 MOTION to Seal Document Exhibit A to the Verified Complaint for Forfeiture, Declaration of Special Agent Michael Hackney by Plaintiff United States of America. (Sanders, Deborah) |
| Filing 2 Summons Issued as to Christopher Wolfe. (er1) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture against One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Sanders, Deborah) |
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| Petitioner: Christopher Wolfe | |
| Represented By: | Samuel Bernard Weiner |
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| Defendant: One Hundred Eighty-Eight Thousand Nine Hundred Eighty-Two and 00/100 Dollars ($188,982.00) from Fifth Third Bank Account No. xxxx6504 | |
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| Plaintiff: United States of America | |
| Represented By: | Deborah F Sanders |
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