United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al

Filing 4

Order to Unseal Case. Signed by Judge Walter H. Rice on 11/30/17. (kma) (Additional attachment(s) added on 11/30/2017: # 1 Motion to Unseal Case) (kma).

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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, : Case No. 3:17-CV-303 Plaintiff, : Judge Walter H. Rice v. : ONE HUNDRED THIRTY THOUSAND FOUR HUNDRED SIXTY-FOUR DOLLARS IN UNITED STATES CURRENCY ($130,464.00), et al., : MOTION TO UNSEAL COMPLAINT AND ENTIRE CASE : : Defendants. Now comes the United States, by counsel, and respectfully moves this Court to unseal the Complaint and the entire case, which were sealed by Order of this Court on September 5, 2017, for the reason that on November 14, 2017, a grand jury for the Southern District of Ohio returned an Indictment against Hector Torres, a potential claimant in this civil forfeiture action. See United States v. Torres, Case No. 3:17-CR-184-WHR. Mr. Torres currently is in the custody of the United States Marshal. Unsealing this case will allow the United States to send notice of this civil forfeiture action to any potential claimants. Respectfully submitted, BENJAMIN C. GLASSMAN United States Attorney s/Deborah D. Grimes DEBORAH D. GRIMES (0078698) Assistant United States Attorney Attorney for Plaintiff 221 East Fourth Street, Suite 400 Cincinnati, OH 45202 (513) 684-3711 Fax: (513) 684-6385 Deborah.grimes@usdoj.gov

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