USA, et al v. $66,369 in U.S. currency, et al
Defendant: $66,369 IN U.S. CURRENCY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: DEVENKUMAR C. PATEL, AMEE PATEL and AMEE VINODBHAI PATEL
Appellee: ARTHUR JAY WEISS
Case Number: 21-2981
Filed: September 29, 2021
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 22, 2022 United States v. $66,369 in U.S. Currency

Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 Filing 12 RULING LETTER SENT granting motion to extend time to file brief [ # 11 ] filed by Mr. Mark Roy Bendure. 28 day extension of time granted. Resetting briefing schedule: appellant brief now due 12/21/2021; appellee brief now due 01/20/2022. (REO) [Entered: 11/24/2021 01:46 PM]
November 23, 2021 Filing 11 MOTION filed by Mr. Mark Roy Bendure for Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel to extend time to file brief. Certificate of Service: 11/23/2021. [21-2981] (MRB) [Entered: 11/23/2021 03:45 PM]
October 26, 2021 Filing 10 LETTER SENT to Mr. Mark Roy Bendure, Mr. Arthur Jay Weiss and Julie Beck regarding change in caption. (ASM) [Entered: 10/26/2021 11:19 AM]
October 22, 2021 Filing 9 APPEARANCE filed for Appellee Mr. Arthur Jay Weiss by Arthur Jay Weiss. Certificate of Service: 10/22/2021. [21-2981] (AJW) [Entered: 10/22/2021 10:17 AM]
October 19, 2021 Filing 8 APPEARANCE filed for Appellee USA by Julie A. Beck. Certificate of Service: 10/19/2021. [21-2981] (JAB) [Entered: 10/19/2021 01:29 PM]
October 14, 2021 Filing 7 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 11/23/2021, appellee brief due 12/23/2021. (ASM) [Entered: 10/14/2021 02:44 PM]
October 12, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mark Roy Bendure for Appellants Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel Certificate of Service: 10/12/2021. [21-2981] (MRB) [Entered: 10/12/2021 03:56 PM]
October 12, 2021 Filing 5 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Mark Roy Bendure for Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel. Certificate of Service: 10/12/2021. [21-2981] (MRB) [Entered: 10/12/2021 03:54 PM]
October 12, 2021 Filing 4 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Mark Roy Bendure for Appellants Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel.. Certificate of Service: 10/12/2021. [21-2981] (MRB) [Entered: 10/12/2021 03:53 PM]
October 12, 2021 Filing 3 APPEARANCE filed for Appellants Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel by Mark R. Bendure. Certificate of Service: 10/12/2021. [21-2981] (MRB) [Entered: 10/12/2021 03:51 PM]
September 29, 2021 Filing 2 The case manager for this case is: Antoinette Macon (ASM) [Entered: 09/29/2021 12:56 PM]
September 29, 2021 Filing 1 Civil Case Docketed. Notice filed by Appellants Amee Patel, Amee Vinodbhai Patel and Devenkumar C. Patel. Transcript needed: y. (ASM) [Entered: 09/29/2021 12:49 PM]

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Search for this case: USA, et al v. $66,369 in U.S. currency, et al
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Julie A. Beck
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Defendant: $66,369 IN U.S. CURRENCY
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Defendant / appellant: DEVENKUMAR C. PATEL
Represented By: Mark Roy Bendure
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Defendant / appellant: AMEE PATEL
Represented By: Mark Roy Bendure
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Defendant / appellant: AMEE VINODBHAI PATEL
Represented By: Mark Roy Bendure
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Appellee: ARTHUR JAY WEISS
Represented By: Arthur Jay Weiss
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