United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al

United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al

Plaintiff:	United States of America
Defendant:	Currency $9,835.10 in the form of Charter One/Citizens Bank Official Check #500705509-7, Currency $314,509.93 in the form of Charter One/Citizens Bank Official Check #7000140250, Currency $251,280.54 from Charter One/Citizens Bank Business Advisor Checking Account #6232301734, Currency $55,684.08 in the form of Charter One/Citizens Bank Official Check #500738628-6, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 and Currency $150,000 in the form of First National Bank of Pennsylvania Official Check #290904694
Case Number:	2:2013cv14274
Filed:	October 8, 2013
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Mona K. Majzoub
Presiding Judge:	Arthur J. Tarnow
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Date Filed	Document Text
September 4, 2014	Filing 50 ORDER denying 27 Motion to Change Venue - Signed by Magistrate Judge Mona K. Majzoub. (LBar)

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Search for this case: United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
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Defendant: Currency $9,835.10 in the form of Charter One/Citizens Bank Official Check #500705509-7
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Defendant: Currency $314,509.93 in the form of Charter One/Citizens Bank Official Check #7000140250
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Defendant: Currency $251,280.54 from Charter One/Citizens Bank Business Advisor Checking Account #6232301734
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Defendant: Currency $55,684.08 in the form of Charter One/Citizens Bank Official Check #500738628-6
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Defendant: Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4
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Defendant: Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0
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Defendant: Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8
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Defendant: Currency $150,000 in the form of First National Bank of Pennsylvania Official Check #290904694
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Plaintiff: United States of America
Represented By:	Adriana Dydell
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