This case was last updated from PACER on 02/07/2020 at 07:14:10 (UTC).

United States Of America v. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency

Case Summary

On 12/09/2019 United States Of America filed a Forfeiture - Other Forfeiture lawsuit against Fifteen Thousand Ninety-Five and 00/100 Dollars 15,095 00 in United States Currency. This case was filed in U.S. District Courts, Ohio Southern District. The Judge overseeing this case is Susan J. Dlott. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    1:19-CV-01040

  • Filing Date:

    12/09/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    Ohio Southern District

Judge Details

Presiding Judge

Susan J. Dlott

 

Party Details

Plaintiff

United States Of America

Defendant

Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency

Attorney/Law Firm Details

Plaintiff Attorney

Deborah Diane Grimes

Attorney at United States Attorney's Office

221 E. Fourth Street, Suite 400

Cincinnati, OH 45202

 

Court Documents

1 #1

Civil Cover Sheet

#2

(#2) WARRANT of arrest in rem issued (wam) (Entered: 01/07/2020)

#1

(#1) COMPLAINT for Forfeiture in rem (Verified) against Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah) (Entered: 12/09/2019)

 

Docket Entries

  • 01/07/2020
  • View Court Documents
  • Docket(#2) WARRANT of arrest in rem issued (wam) (Entered: 01/07/2020)

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  • 12/10/2019
  • DocketIf this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw) (Entered: 12/10/2019)

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  • 12/09/2019
  • View Court Documents
  • Docket(#1) COMPLAINT for Forfeiture in rem (Verified) against Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet) (Grimes, Deborah) (Entered: 12/09/2019)

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