Legal Notices: Miscellaneous Notices 3:08CV072
- PUBLIC NOTICE
A civil complaint, United States v. $43,095.00 in United States Currency, et al. Case No. 3:08CV072, seeking forfeiture pursuant to 21 U.S.C §881(a)(6) of the Defendants was filed on March 3, 2008, in the United States District Court for the Southern District of Ohio, Western Division at Dayton. The complaint alleges that the currency which was seized from White Pine Court, Miamisburg, Ohio and bank accounts which were seized from Daniel Jackson may be forfeited to the United States for the reasons set forth in the complaint. The Complaint may be obtained from the Office of the Clerk, United States District Court for the Southern District of Ohio, Western Division, at 712 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In order to avoid forfeiture of the Defendant property, any person claiming an interest in the property must be file a verified "Claim" with the Office of the Clerk of the District Court, 712 Federal Building, 200 West Second Street, Dayton, Ohio 45402, in accordance with 18 U.S.C. §983(a)(4)(A) and Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims. The Claim must be filed within 30 days after the date of final publication of this Notice, or within the deadline imposed in the Notice sent directly to all known potential Claimants. The Claim must (1) identify the specific property claimed, (2) identify the Claimant and state the Claimant's interest in the property; (3) be signed by the Claimant under penalty of perjury, and (4) be served on Gregory Lockhart, United States Attorney, at 602 Federal Building, 200 West Second Street, Dayton, Ohio 45402. In addition to filing a Claim, all Claimants must file an Answer or Motion under Rule 12 of the Federal Rules of Civil Procedure, to the Complaint, with the District Court Clerk, not later than 20 days after filing their Claim.
4-4-2008 1Fri
Return to List
About your information and the public record.