United States of America v. Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency et al
| United States of America |
| Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency and Miscellaneous Jewelry |
| 2:2019cv03701 |
| August 26, 2019 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Algenon L Marbley |
| Michael H Watson |
| 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 by Clerk of Southern District of Ohio (kk2) |
| Filing 4 NOTICE of Application to the Clerk of the Court to issue a Warrant of Arrest In Rem by Plaintiff United States of America (Attachments: #1 Text of Proposed Order Warrant of Arrest In Rem) (Grimes, Deborah) Modified text on 10/8/2019 (kk2) |
Filing 3
RELATED CASE MEMORANDUM ORDER: The judges agree that this case and case number 2:18-cr-146 ARE related. Case reassigned to Judge Algenon L. Marbley for all further proceedings. Signed by Judge Michael H. Watson and Judge Algenon L. Marbley on 9/6/2019. (ew)
|
| Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against Miscellaneous Jewelry, Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency, Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah) |
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| Defendant: Ten Thousand Seven Hundred Eight and 00/100 Dollars ($10,708.00) in United States Currency | |
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| Defendant: Thirty-Five Thousand Thirty and 00/100 Dollars ($35,030.00) in United States Currency | |
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| Defendant: Miscellaneous Jewelry | |
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| Plaintiff: United States of America | |
| Represented By: | Deborah Diane Grimes |
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