United States of America v. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Plaintiff: United States of America
Defendant: One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
Claimant: Magnum Auto Sales, Inc.
Case Number: 3:2020cv00208
Filed: June 2, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Filing 6 ANSWER to #1 Complaint with Jury Demand filed by Magnum Auto Sales, Inc.. (Cicero, Anthony)
July 14, 2020 Filing 5 CLAIM Verified by Claimant Magnum Auto Sales, Inc.. (Attachments: #1 Exhibit Title, #2 Exhibit Payment History) (Cicero, Anthony)
June 4, 2020 Filing 4 SUMMONS Returned Executed as to Defendant One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon. One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon served on 12/17/2019, answer due 1/7/2020. (Grimes, Deborah)
June 2, 2020 Opinion or Order Filing 3 ORDER FOR WARRANT of Arrest in Rem. Signed by Judge Douglas R. Cole on 6/2/20. (sct)
June 2, 2020 Filing 2 Summons Issued as to One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon. (kma)
June 2, 2020 Filing 1 COMPLAINT against One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Grimes, Deborah)
June 2, 2020 Notice: If case is to be referred it will be assigned to Magistrate Judge Michael J. Newman. (kma)

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Defendant: One 2013 Ford Escape VIN: 1FMCU0HX4DUD66654, with all attachments thereon
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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Claimant: Magnum Auto Sales, Inc.
Represented By: Anthony R Cicero
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