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. § 1341 |
None |
Docket Report
This docket was last retrieved on July 9, 2015. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 STIPULATION of Dismissal by Plaintiff United States of America. (Sanders, Deborah) |
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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 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 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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