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United States of America v. $1,264,000.00 in U.S. Currency

3:13-cv-00905 | Ohio Northern District Court

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Division Toledo
Judge Judge Jeffrey J. Helmick
Filed April 22, 2013
Terminated Dec. 3, 2019
Case Flags Cat12, Knepp, Standard, and Termed
Nature of Suit 690 Forfeit/Penalty - Other
Cause 28:1341 Complaint for Forfeiture
Last Updated: 6 months, 1 week ago
Filing Date # Docket Text