United States of America v. Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767 et al
| United States of America |
| Currency $7,996, Currency $61,647.80 from First National Bank Account 7700339, Currency $30,000, Vehicle Boatmate Trailer, VIN 5A7BB22242T001608, Vehicle 2003 Chevrolet Avalanche, VIN 3GNEK13T73G131767, Vessel 2002 Centurian Boat, Hull FNEB0452D202 and Currency $36,275.25 from TCF Bank Accounts 2867954730 and 4867954725 |
| 2:2008cv10226 |
| January 15, 2008 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Robert H Cleland |
| Mona K Majzoub |
| Forfeit/Penalty: Other |
| No cause code entered |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
43
ORDER Reopening Case, Consent Judgment and Final Order of Forfeiture re 42 Stipulation filed by United States of America. Signed by District Judge Robert H. Cleland. (LWag)
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Filing
31
ORDER granting 28 Motion to Waive the Local Counsel Requirements and Directing Counsel to become an E-Filer by 2/28/2011. Signed by District Judge Robert H Cleland. (LWag)
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Filing
25
ORDER granting 24 Motion for Reconsideration, vacating December 27, 2010, order and setting deadline for attorney Daniel Treuden to file and appearance by 2/2/2011. Signed by District Judge Robert H Cleland. (LWag)
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Filing
22
ORDER VACATING IN PART 20 Order on Motion to Waive Local Counsel Requirements, ORDER DENYING 17 MOTION to waive the local cousel requirements of local rule 83.20(f) filed by Albert Hodgson, Judith Hodgson and Setting Deadline of 1/14/2011 for Claimaints to Obtain Local Counsel. Signed by District Judge Robert H Cleland. (LWag)
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Filing
20
ORDER granting 17 Motion to Waive Local Counsel Requirements, Directing counsel to become an e-filer by 12/2/2010 and Setting deadline to file a response to the Motion For Entry of an Order to Partially Reopen the Civil Case for the Sole Purpose of Allowing the Interlocutory Sale [Dkt 19] by 12/7/2010. Signed by District Judge Robert H Cleland. (LWag)
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