United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
Plaintiff: United States of America
Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Case Number: 2:2019cv00305
Filed: January 31, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Chelsey M Vascura
Referring Judge: Michael H Watson
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 January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency, Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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Defendant: Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency
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Defendant: One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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