United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
Plaintiff: United States of America
Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Case Number: 3:2018cv00367
Filed: November 6, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Thomas M Rose
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Opinion or Order Filing 3 ORDER FOR WARRANT IN REM. Signed by Judge Thomas M. Rose on 11-8-2018. (de)
November 7, 2018 Filing 2 Summons Issued as to $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC. (pb) (pb).
November 7, 2018 Notice: If case is to be referred it will be assigned to Magistrate Judge Sharon L. Ovington. (kma)
November 6, 2018 Filing 1 COMPLAINT (Verified) for Forfeiture in Rem against $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy, $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 Declaration of Michael P. Flynn) (Grimes, Deborah)

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Defendant: $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy
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Defendant: $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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