United States of America v. Currency $31,000
Plaintiff: United States of America
Defendant: Currency $31,000
Case Number: 2:2011cv12116
Filed: May 13, 2011
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Marianne O. Battani
Presiding Judge: Mark A. Randon
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 29, 2012 Opinion or Order Filing 38 ORDER granting 31 Motion to Strike Claim and Answer pursuant to Supplemental Rule G(8) and for entry of Judgment and Final Order of Forfeiture. Signed by District Judge Marianne O. Battani. (BThe)
February 9, 2012 Opinion or Order Filing 21 ORDER granting 14 Motion to Compel. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Currency $31,000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Gjon Juncaj
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Currency $31,000
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?