United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al

Plaintiff: United States of America
Defendant: Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency, One 2014 Land Rover Range Rover SUV, VIN SALGS2TF0EA182393, A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518, Twenty-Three (23) Rounds of Federal 9mm Ammunition and An Extended Magazine with Twenty-Five (25) Rounds of Federal 9mm Ammunition
Case Number: 2:2019cv03150
Filed: July 19, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Algenon L Marbley
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, An Extended Magazine with Twenty-Five (25) Rounds of Federal 9mm Ammunition, Miscellaneous Jewelry, One 2014 Land Rover Range Rover SUV, VIN SALGS2TF0EA182393, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency, Twenty-Three (23) Rounds of Federal 9mm Ammunition, 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. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
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Defendant: Miscellaneous Jewelry
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Defendant: A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency
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Defendant: One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency
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Defendant: One 2014 Land Rover Range Rover SUV, VIN SALGS2TF0EA182393
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Defendant: A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518
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Defendant: Twenty-Three (23) Rounds of Federal 9mm Ammunition
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Defendant: An Extended Magazine with Twenty-Five (25) Rounds of Federal 9mm Ammunition
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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