United States of America v. Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency
Plaintiff: United States of America
Defendant: Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency
Case Number: 3:2020cv00490
Filed: December 10, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael J Newman
Referring Judge: Walter H Rice
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 March 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 7 SERVICE by Publication filed by Plaintiff United States of America. Last publication date 01/17/2021. (Attachments: #1 Exhibit) (Grimes, Deborah)
February 3, 2021 Filing 6 CERTIFICATE OF SERVICE by Plaintiff United States of America of Direct Written Notice (Attachments: #1 Exhibit) (Grimes, Deborah)
January 28, 2021 Filing 5 SUMMONS Returned Executed as to Defendant Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency. (Grimes, Deborah)
December 18, 2020 Filing 3 Warrant of Arrest In Rem. Signed by Judge Walter H. Rice on 12/18/20. (pb)
December 10, 2020 Filing 2 Summons Issued as to Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency. (kma)
December 10, 2020 Filing 1 COMPLAINT against Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form) (Grimes, Deborah)

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Defendant: Fifteen Thousand Two Hundred and 00/100 Dollars ($15,200.00) in United States Currency
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Plaintiff: United States of America
Represented By: Deborah Diane Grimes
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