UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
| UNITED STATES OF AMERICA |
| Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369 |
| Heidi Black, Lynn Stoddard and Jonda Bauch |
| 3:2014cv00381 |
| November 3, 2014 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Thomas M Rose |
| Other |
| Civil Miscellaneous Case |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
51
ORDER granting 50 Motion to Dismiss Civil Forfeiture Action Without Prejudice -IT IS HEREBY ORDERED THAT: The United States' motion to dismiss is GRANTED, and this civil forfeiture action is hereby DISMISSED without prejudice. Signed by Judge Thomas M. Rose on 6-24-2019. (de)
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Filing
49
AGREED ORDER GRANTING MOTION 48 WITHDRAWING CLAIMS OF WILLIAM APOSTELOS, WMA ENTERPRISES, LLC, MIDWEST GREEN RESOURCES, LLC, APOSTELOS ENTERPRISES, INC., CONNIE APOSTELOS, COLEMAN CAPITAL, INC. and SILVER BRIDLE, LLC. Signed by Judge Thomas M. Rose on 5-27-2019. (de)
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Filing
45
ORDER granting 44 Motion lifting Stay. Signed by Judge Thomas M. Rose on 5/24/19. (ep)
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Filing
31
ORDER granting 30 Motion to Stay Proceedings. United States shall file quarterly reports, first report due no later than June 1, 2015. Preliminary Pretrial Conference set for Thursday, March 5, 2015 at 10:00 am is hereby VACATED to be reset upon further notice of the Court. Signed by Judge Thomas M Rose on 3/4/15. (ep)
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Filing
28
AGREED ENTRY FOR SUBSTITUTION OF COUNSEL - Terminating:( 22 MOTION to Withdraw as Attorney filed by Real Property Known as 35 Commercial Way Springboro OH 45066.). Signed by Judge Thomas M Rose on 2/27/15. (ep)
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