United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
| United States of America |
| One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency |
| Phone Exchange LLC and Mohammed Khaled |
| 3:2022cv00023 |
| January 26, 2022 |
| US District Court for the Southern District of Ohio |
| Thomas M Rose |
| Peter B Silvain |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 CLAIM $121,600.00 and $100,000.00 by Claimant Phone Exchange LLC. (srb) |
| Filing 8 CLAIM $121,600.00 and $100,000.00 by Claimant Mohammed Khaled. (srb) |
| Filing 7 CLAIM $121,600.00 and $100,000.00 by Claimant Phone Exchange LLC. (pb) |
| Filing 6 NOTICE by Plaintiff United States of America re 4 Seizure Warrant Issued Return of Service Defendant (2) $100,000.00 US Currency (Grimes, Deborah) |
| Filing 5 NOTICE by Plaintiff United States of America re 4 Seizure Warrant Issued Return of Service Defendant (1) $121,600.00 US Currency (Grimes, Deborah) |
| Filing 3 Summons Issued as to One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency. (bjr) (Main Document 3 replaced on 1/27/2022) (bjr). |
| Filing 2 Summons Issued as to One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency. (bjr) (Main Document 2 replaced on 1/27/2022) (bjr). |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Form $121,600.00, #3 Summons Form $100,000.00) (Grimes, Deborah) (Attachment 1-3 replaced on 1/27/2022 to correct documents that were filed as editable forms) Modified on 1/27/2022 (bjr). |
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| Plaintiff: United States of America | |
| Represented By: | Deborah Diane Grimes |
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| Defendant: One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency | |
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| Defendant: One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency | |
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| Claimant: Phone Exchange LLC | |
| Represented By: | Brian David Joslyn |
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| Claimant: Mohammed Khaled | |
| Represented By: | Brian David Joslyn |
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