This case was last updated from PACER on 03/16/2019 at 05:40:54 (UTC).

United States of America v. $9,287.00 U.S. Currency

Case Summary

On 03/15/2019 United States of America filed a Forfeiture - Controlled Substance/Drug lawsuit against 9,287 00 U S Currency. This case was filed in U.S. District Courts, Ohio Northern District. The Judge overseeing this case is James S. Gwin. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:19-CV-00579

  • Filing Date:

    03/15/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Controlled Substance/Drug

  • Court:

    U.S. District Courts

  • Courthouse:

    Ohio Northern District

Judge Details

Presiding Judge

James S. Gwin

 

Party Details

Plaintiff

United States of America

Defendant

$9,287.00 U.S. Currency

Interested Party

Ceaira Bost

Attorney/Law Firm Details

Plaintiff Attorney

Henry F. DeBaggis, II

Attorney at Office of the U.S. Attorney - Cleveland

801 Superior Avenue, W

Cleveland, OH 44113

Interested Party Attorney

Marcus S. Sidoti

Attorney at Jordan & Sidoti

1900 Terminal Tower, 50 Public Square

Cleveland, OH 44113-2205

 

Court Documents

1 #3

Warrant of Arrest in REM

1 #5

Notice to Potential Claimant

#2

(#2) Warrant of Arrest in Rem for $9,287.00 U.S. Currency issued to U.S. Marshal on 3/15/2019. (S,SR) (Entered: 03/15/2019)

1 #1

Civil Cover Sheet

#1

(#1) Complaint in Forfeiture against $9,287.00 U.S. Currency . Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in REM, #4 Process Receipt and Return, #5 Notice to Potential Claimant) (DeBaggis, Henry) (Entered: 03/15/2019)

1 #4

Process Receipt and Return

1 #2

Praecipe

 

Docket Entries

  • 03/15/2019
  • Service by Clerk. Notice and Complaint addressed to Marcus S. Sidoti, Counsel for Ceaira Bost placed in U.S. Mail. Type of service: certified mail. Receipt # 70151660000011647960. (B,R) (Entered: 03/15/2019)

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  • 03/15/2019
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  • (#2) Warrant of Arrest in Rem for $9,287.00 U.S. Currency issued to U.S. Marshal on 3/15/2019. (S,SR) (Entered: 03/15/2019)

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  • 03/15/2019
  • Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (S,SR) (Entered: 03/15/2019)

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  • 03/15/2019
  • Judge James S. Gwin assigned to case, (S,SR) (Entered: 03/15/2019)

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  • 03/15/2019
  • View Court Documents
  • (#1) Complaint in Forfeiture against $9,287.00 U.S. Currency . Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in REM, #4 Process Receipt and Return, #5 Notice to Potential Claimant) (DeBaggis, Henry) (Entered: 03/15/2019)

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