United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al

Plaintiff: United States of America
Defendant: $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency, $50,624.75 from US Bank Gold Business Checking Account No. xxxx1260, held in the name of Hassan Nuriso DBA Towfig Market, LLC and Seven Hundred Fifty-Seven and 00/100 Dollars ($757.00) in United States Currency
Case Number: 2:2019cv01781
Filed: May 6, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Algenon L Marbley
Referring Judge: Chelsey M Vascura
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None

Docket Report

This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2019 Filing 3 WARRANT of OF ARREST IN REM issued. (jlk)
May 16, 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)
May 6, 2019 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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Search for this case: United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
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Defendant: $164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC
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Defendant: Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency
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Defendant: Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency
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Defendant: $50,624.75 from US Bank Gold Business Checking Account No. xxxx1260, held in the name of Hassan Nuriso DBA Towfig Market, LLC
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Defendant: Seven Hundred Fifty-Seven and 00/100 Dollars ($757.00) in United States Currency
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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