United States of America v. Currency $10,195.67 From Comerica Bank Account No. 1852648870

Defendant: Currency $10,195.67 From Comerica Bank Account No. 1852648870
Plaintiff: United States of America
 
Case Number: 2:2013cv10571
Filed: February 11, 2013
 
Court: Michigan Eastern District Court
Office: Detroit Office
County: Wayne
Presiding Judge: Robert H. Cleland
Referring Judge: Michael J. Hluchaniuk
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 4, 2013 11 Opinion or Order of the Court STIPULATION FOR ENTRY OF CONSENT JUDGMENT, and Final Order of Forfeiture as to Defendant $10,195.67 in US Currency from Comerica Bank Account No. 1852648870 Signed by District Judge Robert H. Cleland. (LWag)
April 24, 2013 9 Opinion or Order of the Court ORDER Suspending Formal Proceedings and Scheduling Telephonic Status Conference., ( TELEPHONIC Status Conference set for 5/16/2013 11:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)

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Defendant: Currency $10,195.67 From Comerica Bank Account No. 1852648870
Represented By: Elias Muawad
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Plaintiff: United States of America
Represented By: Jonathan J.C. Grey
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