United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
| United States of America |
| 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 |
| 2:2019cv03150 |
| July 19, 2019 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Edmund A Sargus |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 WARRANT of Arrest in Rem issued. (er) |
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)
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| 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 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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| 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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