United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al

United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al

Plaintiff:	United States of America
Defendant:	Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00), One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With All Attachments Thereon, One 2015 Dodge Challenger, VIN: 2C3CDZFJ1H733382, With All Attachments Thereon and One 2008 Dodge Charger, VIN: 2B3KA73W78H104802, With All Attachments Thereon
Case Number:	3:2020cv00105
Filed:	March 17, 2020
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 U.S.C. § 881
Jury Demanded By:	None

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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 17, 2020	Filing 1 COMPLAINT against Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00), Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One 2008 Dodge Charger, VIN: 2B3KA73W78H104802, With All Attachments Thereon, One 2015 Dodge Challenger, VIN: 2C3CDZFJ1H733382, With All Attachments Thereon, One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With All Attachments Thereon, One Pair of Cartier Sunglasses, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Defendant 1, #3 Summons Form Defendant 2, #4 Summons Form Defendant 3, #5 Summons Form Defendant 4, #6 Summons Form Defendant 5, #7 Summons Form Defendant 6) (Grimes, Deborah)

Date Filed

Document Text

March 17, 2020

Filing 1 COMPLAINT against Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00), Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One 2008 Dodge Charger, VIN: 2B3KA73W78H104802, With All Attachments Thereon, One 2015 Dodge Challenger, VIN: 2C3CDZFJ1H733382, With All Attachments Thereon, One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With All Attachments Thereon, One Pair of Cartier Sunglasses, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form Defendant 1, #3 Summons Form Defendant 2, #4 Summons Form Defendant 3, #5 Summons Form Defendant 4, #6 Summons Form Defendant 5, #7 Summons Form Defendant 6) (Grimes, Deborah)

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Defendant: Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00)
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Defendant: One Pair of Cartier Sunglasses
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Defendant: Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00)
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Defendant: One 2017 Cadillac Escalade, VIN: 1GYS4JKJ1HR134879, With All Attachments Thereon
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Defendant: One 2015 Dodge Challenger, VIN: 2C3CDZFJ1H733382, With All Attachments Thereon
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Defendant: One 2008 Dodge Charger, VIN: 2B3KA73W78H104802, With All Attachments Thereon
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Plaintiff: United States of America
Represented By:	Deborah Diane Grimes
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