United States of America v. Currency $11,139 from Comerica Bank Account XXXXXX3967 et al
| United States of America |
| Currency $11,139 from Comerica Bank Account XXXXXX3967, Currency $11,740 from Comerica Bank Account XXXXXX0355 and Currency $16,807 from Comerica Bank Account XXXXXX1535 |
| 2:2008cv14611 |
| October 30, 2008 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Duggan |
| Hluchaniuk |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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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
25
STIPULATED CONSENT JUDGMENT Signed by District Judge Patrick J Duggan. (MOre)
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Filing
21
STIPULATED ORDER withdrawing 20 Motion for Return of Property &AGREEMENT TO RELEASE CERTAIN FUNDS. Signed by District Judge Patrick J Duggan. (MOre)
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Filing
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OPINION AND ORDER granting 13 Motion to Stay. Signed by District Judge Patrick J Duggan. (MOre)
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Filing
12
ORDER Granting Application to File Affidavit Under Seal Signed by District Judge Patrick J Duggan. (MOre)
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