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
2 Judge: Edmund A Sargus
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 5 WARRANT of Arrest in Rem issued. (er)
August 2, 2019 Opinion or Order Filing 4 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:19-cr-0029 ARE related. Case reassigned to Chief Judge Edmund A. Sargus for all further proceedings. Signed by Chief Judge Edmund A. Sargus on August 2, 2019. (jlk)
August 1, 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)
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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