United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al

Plaintiff: United States of America
Defendant: Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and An 18-Karat Yellow Gold Presidential Rolex watch and band with diamond bezel, Model Number 18238, Serial Number T572938
Case Number: 2:2019cv00255
Filed: January 25, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: George C Smith
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Filing 4 NOTICE by Plaintiff United States of America re #3 Warrant Issued Return of Service: Defendants 1 through 4 in USMS custody (Grimes, Deborah)
February 14, 2019 Filing 3 WARRANT of Arrest in Rem issued. (er)
February 13, 2019 Filing 2 NOTICE by Plaintiff United States of America Application to the Clerk of the Court to issue a Warrant of Arrest In Rem (Attachments: #1 Text of Proposed Order Warrant of Arrest In Rem) (Grimes, Deborah)
January 25, 2019 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against A 10-karat yellow gold necklace and a multi-diamond medallion, An 18-Karat Yellow Gold Presidential Rolex watch and band with diamond bezel, Model Number 18238, Serial Number T572938, Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, One (1) pair of 10-karat yellow gold diamond cluster earrings, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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Defendant: Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency
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Defendant: A 10-karat yellow gold necklace and a multi-diamond medallion
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Defendant: One (1) pair of 10-karat yellow gold diamond cluster earrings
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Defendant: An 18-Karat Yellow Gold Presidential Rolex watch and band with diamond bezel, Model Number 18238, Serial Number T572938
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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