United States of America v. Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency et al

Plaintiff: United States of America
Defendant: Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency and Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
Case Number: 2:2024cv01269
Filed: March 19, 2024
Court: US District Court for the Southern District of Ohio
Presiding Judge: James L Graham
Referring Judge: Kimberly A Jolson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2024 Filing 6 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 05/15/2024. (Attachments: #1 Exhibit A - Proof of Publication) (King, William)
April 17, 2024 Filing 5 CERTIFICATE OF SERVICE by Plaintiff United States of America (Attachments: #1 Exhibit A - Proof of Service: D. Cook) (King, William)
April 15, 2024 Filing 4 NOTICE by Plaintiff United States of America Return of Service: Defendants 1 and 2 in USMS custody as to the Warrant of Arrest In Rem (King, William)
April 11, 2024 Filing 3 Warrant of Arrest In Rem issued by the Clerk. (sem)
April 8, 2024 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) (King, William)
March 19, 2024 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency, Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (King, William)

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Plaintiff: United States of America
Represented By: William Bryan King, II
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Defendant: Thirty-One Thousand Four Hundred Forty and 00/100 Dollars ($31,440.00) in United States Currency
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Defendant: Two Thousand Six Hundred Thirteen and 00/100 Dollars ($2,613.00) in United States Currency
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