United States of America v. Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00)
| United States of America |
| Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) |
| 3:2020cv00379 |
| September 10, 2020 |
| US District Court for the Southern District of Ohio |
| Walter H Rice |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER - It is hereby ordered that the above captioned cause be administratively processed. IT IS SO ORDERED. Case stayed until underlying criminal case is resolved. Signed by Judge Walter H. Rice on 10/7/20. (pb)
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| ***Civil Case Terminated. It is hereby ordered that the above captioned cause be administratively processed. Case stayed until underlying criminal case is resolved. (pb) |
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Filing 6
ORDER granting #5 Motion to Stay - The United States is DIRECTED to file a notice with this Court within fourteen (14) days of the resolution of a related criminal case. Signed by Judge Walter H. Rice on 10/5/20. (pb)
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| Filing 5 MOTION to Stay Civil Forfeiture Proceeding by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order) (Grimes, Deborah) |
| Filing 4 SUMMONS Returned Executed as to Defendant Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00). Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) served on 3/13/2020, answer due 4/3/2020. (Grimes, Deborah) |
| Filing 3 WARRANT OF ARREST IN REM. Signed by Judge Walter H. Rice on 9/17/20. (pb)(usm) |
| Filing 2 Summons Issued as to Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00). (kma) |
| Filing 1 COMPLAINT with JURY DEMAND against Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Grimes, Deborah) |
| Notice: If case is to be referred it will be assigned to Magistrate Judge Sharon L. Ovington. (kma) |
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| Defendant: Seven Thousand Five Hundred Dollars in United States Currency ($7,500.00) | |
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| Plaintiff: United States of America | |
| Represented By: | Deborah Diane Grimes |
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