United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff: United States of America
Defendant: The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Case Number: 2:2021cv03786
Filed: June 22, 2021
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Sarah D Morrison
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by Plaintiff United States of America (Attachments: #1 Exhibit A - Proof of Service - Harold Joseph Doyle III DBA Choice One Auto Sales) (Grimes, Deborah)
August 3, 2021 Opinion or Order Filing 4 NOTICE of Return of Service: Defendant in U.S. Secret Service custody re #3 Warrant Issued by Plaintiff United States of America (Grimes, Deborah) Modified text on 8/4/2021 (kk2)
July 13, 2021 Opinion or Order Filing 3 WARRANT of Arrest in Rem issued (kk2)
July 12, 2021 Opinion or Order Filing 2 NOTICE: 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 7/13/2021 (kk2)
June 22, 2021 Opinion or Order Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah)

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Defendant: The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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