United States of America v. Currency $4,278 et al
| United States of America |
| Currency $4,278, Currency $3,405, Currency $21,644, Currency $42,904.15 from Bank of Michigan Account #XXXXXX232, Currency $14,463.03 from Bank of Michigan Account #XXXXXX245 and Currency $9,533.58 in the form of Fifty-Nine Western Union Money Orders |
| Salam Sam Manni, Ban Manni and King Cole Foods, Inc. |
| 2:2012cv10253 |
| January 19, 2012 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Sean F. Cox |
| Mona K. Majzoub |
| Other |
| 18 U.S.C. ยง 981 |
| Both |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
65
OPINION and ORDER GRANTING 49 MOTION for Summary Judgment as to Defendant in Rem $4,278. Signed by District Judge Sean F. Cox. (JMcC)
|
|
Filing
53
OPINION and ORDER GRANTING IN PART AND DENYING IN PART 40 MOTION to Strike 13 Claim, 12 Claim, 18 Answer to Complaint, 11 Claim, DENYING AS MOOT 44 MOTION to Amend/Correct Claim Signed by District Judge Sean F. Cox. (JMcC)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
