United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al
| United States of America |
| 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 |
| 2:2019cv00255 |
| January 25, 2019 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| George C Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| 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) |
| Filing 3 WARRANT of Arrest in Rem issued. (er) |
| 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) |
| 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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