United States of America v. Currency $10,195.67 From Comerica Bank Account No. 1852648870
| United States of America |
| Currency $10,195.67 From Comerica Bank Account No. 1852648870 |
| 2:2013cv10571 |
| February 11, 2013 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Robert H. Cleland |
| Michael J. Hluchaniuk |
| Other |
| 28 U.S.C. ยง 1341 |
| None |
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
11
STIPULATION FOR ENTRY OF CONSENT JUDGMENT, and Final Order of Forfeiture as to Defendant $10,195.67 in US Currency from Comerica Bank Account No. 1852648870 Signed by District Judge Robert H. Cleland. (LWag)
|
|
Filing
9
ORDER Suspending Formal Proceedings and Scheduling Telephonic Status Conference., ( TELEPHONIC Status Conference set for 5/16/2013 11:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
|
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
| Search for this case: United States of America v. Currency $10,195.67 From Comerica Bank Account No. 1852648870 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Currency $10,195.67 From Comerica Bank Account No. 1852648870 | |
| Represented By: | Elias Muawad |
| 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 ] |
| Plaintiff: United States of America | |
| Represented By: | Jonathan J.C. Grey |
| 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.
