USA v. $774,830.00 in U.S. Currency
| $774,830.00 IN U.S. CURRENCY |
| UNITED STATES OF AMERICA |
| ALEXANDRE P. HAUSSMANN |
| 22-3392 |
| April 27, 2022 |
| U.S. Court of Appeals, Sixth Circuit |
| Forfeiture |
Opinions
We have the following opinions for this case:
| Description |
|---|
| United States v. $774,830.00 in U.S. Currency |
Docket Report
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This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/11/2022;. appellee brief due 08/10/2022; (RLB) [Entered: 06/01/2022 04:40 PM] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Michael for Appellant Alexandre P. Haussmann Certificate of Service: 05/27/2022. [22-3392] (DM) [Entered: 05/27/2022 08:13 PM] |
| Filing 13 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. David Michael for Appellant Alexandre P. Haussmann.. Certificate of Service: 05/27/2022. [22-3392] (DM) [Entered: 05/27/2022 08:10 PM] |
| Filing 12 APPEARANCE filed for Appellant Alexandre P. Haussmann by David M. Michael. Certificate of Service: 05/27/2022. [22-3392] (DM) [Entered: 05/27/2022 08:08 PM] |
| Filing 11 DEFICIENCY NOTICE: The appearance form , [ # 9 ], filed by Mr. David Michael for Alexandre P. Haussmann is deficient for the reason noted on the attached checklist. Deficiency to be corrected by 06/03/2022. (RLB) [Entered: 05/27/2022 04:35 PM] |
| Filing 10 ***DOCUMENT LOCKED - INCORRECT .pdf FORMAT - COUNSEL INSTRUCTED TO REFILE AS NON-MODIFIABLE .pdf DOCUMENT*** CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. David Michael for Appellant Alexandre P. Haussmann.. Certificate of Service: 05/27/2022. [22-3392]--[Edited 05/27/2022 by RLB] (DM) [Entered: 05/27/2022 04:00 PM] |
| Filing 9 ***DOCUMENT LOCKED - INCORRECT .pdf FORMAT - COUNSEL INSTRUCTED TO REFILE AS NON-MODIFIABLE .pdf DOCUMENT*** APPEARANCE filed for Appellant Alexandre P. Haussmann by DAVID M. MICHAEL. Certificate of Service: 05/27/2022. [22-3392] (DM) [Entered: 05/27/2022 03:57 PM] |
| Filing 8 NOTICE: The initial transcript order has not been completed. If not completed by 05/31/2022 further action will be taken. (RLB) [Entered: 05/26/2022 03:18 PM] |
| Filing 7 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 05/13/2022 12:47 PM] |
| Filing 6 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 06/09/2022 is hereby canceled. (LMR) [Entered: 05/12/2022 02:25 PM] |
| Filing 5 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 06/09/2022 at 2:00 PM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 04/28/2022 02:27 PM] |
| Filing 4 APPEARANCE filed for Appellee USA by James L. Morford, AUSA. Certificate of Service: 04/28/2022. [22-3392] (HFD) [Entered: 04/28/2022 11:44 AM] |
| Filing 3 APPEARANCE filed for Appellee USA by Henry F. DeBaggis, AUSA. Certificate of Service: 04/28/2022. [22-3392] (HFD) [Entered: 04/28/2022 07:44 AM] |
| Filing 2 The case manager for this case is: Robin L. Baker (RLB) [Entered: 04/27/2022 01:49 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant Alexandre P. Haussmann. Transcript needed: y. (RLB) [Entered: 04/27/2022 01:47 PM] |
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