United States of America v. $92,924.00 in U.S. Currency
| Ohio Northern District Court | |
| Judge: | Bridget Meehan Brennan |
| Case #: | 1:25-cv-00288 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Feb 13, 2025 |
| Last checked: Thursday Feb 13, 2025 5:06 PM EST |
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Defendant
$92,924.00 in U.S. Currency
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 02/21/2025 11:59 PM EST |
| Thursday, February 13, 2025 | ||
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oth_evt
Warrant of Arrest in Rem Issued
Thu 02/13 4:11 PM
Warrant of Arrest in Rem for $92.924.00 in U.S. Currency issued to U.S. Marshal on 2/13/2025. (F,AW) |
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Att: 1
Process Receipt and Return
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cmp
Complaint
Thu 02/13 3:16 PM
Complaint in Forfeiture against $92,924.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (DeBaggis, Henry) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Praecipe,
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Att: 3
Warrant of Arrest in Rem,
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Att: 4
Treasury Process Receipt and Return,
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Att: 5
Notice to Potential Claimant - Amadou Balde c/o Nicholas Dayan, Esq.
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utility
Add and Terminate Judge
Thu 02/13 4:01 PM
Judge Bridget Meehan Brennan assigned to case. (F,AW) |
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oth_evt
Random Assignment of Magistrate Judge
Thu 02/13 4:02 PM
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Reuben J. Sheperd. (F,AW) |
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