United States of America v. Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935 et al
||United States of America
||Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600, (365) Assorted Cellular Devices Valued at $100,825 and (20) Assorted Cellular Devices Valued at $5,900
||Athir Oraha Patto, Nadino Patto and iBuy Express, Inc.
||September 20, 2013
||US District Court for the Eastern District of Michigan
||Robert H. Cleland
||Michael J. Hluchaniuk
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|October 12, 2015
ORDER granting 18 Motion for Substitution of Counsel. Signed by District Judge Robert H. Cleland. (LWag)
|August 18, 2015
ORDER granting 15 Government's Motion for Substitution of Adriana Dydell in place of Gjon Juncaj.. Signed by District Judge Robert H. Cleland. (LWag)
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