United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff: United States Of America
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Claimant: Tedra Tucker
Case Number: 3:2020cv00418
Filed: October 9, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael J Newman
Referring Judge: Thomas M Rose
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Opinion or Order Filing 8 ORDER SETTING A PRELIMINARY PRETRIAL SCHEDULING CONFERENCE- Pursuant to Federal Rule of Civil Procedure 16, this civil case is set for a preliminary pretrial scheduling conference before Judge Michael J. Newman on January 27, 2021 at 10:00 am. The trial attorney for each party is required to appear and participate in the preliminary pretrial scheduling conference with the Court. To participate, the attorneys for the parties shall call: 1-888-278-0296, enter access code 2725365, security code 123456, and wait for the Court to join the conference. Prior to the preliminary pretrial scheduling conference, the parties are ORDERED to informally confer in good faith and prepare a report as required by Fed. R. Civ. P. 26(f).1 The parties Rule 26(f) report shall be filed with the Court on or before January 20, 2021. Unless otherwise agreed to by the parties in their Rule 26(f) Report, initial disclosures must be made as required by Rule 26(a)(1). Rule 26(a)(1) initial disclosures must be served upon all parties in the case and should not be filed with the Court unless filed in support of a motion. The parties are ADVISED that failure to comply with any provision of this Order may result in appropriate sanctions including, but not limited to, dismissal of this action or the entry of a default judgment pursuant Rule 16(f) and Rule 37(b)(2)(A). Signed by Judge Michael J. Newman on 11/19/2020. (kma)
November 19, 2020 Filing 7 ANSWER to #1 Complaint, filed by Tedra Tucker. (Bennett, Clyde)
November 18, 2020 Opinion or Order Filing 6 ORDER REASSIGNING CASE. Case reassigned to Judge Michael J. Newman for all further proceedings. Judge Thomas M. Rose no longer assigned to case. Signed by Chief Judge Algenon L. Marbley on 11/18/2020. (ss)
November 18, 2020 Filing 5 AFFIDAVIT - Claim pursuant to Rule G(5) of the Supplemental Rules by Claimant Tedra Tucker. (jmb)
October 28, 2020 Filing 4 SUMMONS Returned Executed as to Defendant One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency. (Grimes, Deborah)
October 14, 2020 Filing 3 Warrant of Arrest in Rem signed by Judge Thomas M. Rose. (de)
October 9, 2020 Filing 2 Summons Issued as to One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency. (kma)
October 9, 2020 Filing 1 COMPLAINT against One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Grimes, Deborah)
October 9, 2020 Notice: If case is to be referred it will be assigned Magistrate Judge Sharon L. Ovington. (kma)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Of America
Represented By: Deborah Diane Grimes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Tedra Tucker
Represented By: Clyde Bennett, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?