United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al
Plaintiff: United States of America
Defendant: TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK, SEVEN (7) ASSORTED PAINTINGS, FOUR (4) ASSORTED METALLIC SCULPTURES, THIRTY FOUR (34) ASSORTED CRYSTAL GLASS VASES AND FIGURINES and EIGHT (8) ASSORTED SCULPTURES/FIGURINES
Case Number: 2:2015cv13766
Filed: October 26, 2015
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Macomb
Presiding Judge: Robert H. Cleland
Presiding Judge: R. Steven Whalen
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 22, 2016 Opinion or Order Filing 25 ORDER granting Government's Unopposed Motion 24 to strike the answer of Claimant Mamoun Dabbagh and Entry of Default Judgment and Partial Order of Forfeiture as to Certain Defendants in Rem. Signed by District Judge Robert H. Cleland. (LWag)
February 4, 2016 Opinion or Order Filing 22 STIPULATION AND ORDER STAYING CASE Signed by District Judge Robert H. Cleland. (LWag)
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Plaintiff: United States of America
Represented By: Paul Kuebler
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Defendant: TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY
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Defendant: NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP
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Defendant: 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK
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Defendant: SEVEN (7) ASSORTED PAINTINGS
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Defendant: FOUR (4) ASSORTED METALLIC SCULPTURES
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Defendant: THIRTY FOUR (34) ASSORTED CRYSTAL GLASS VASES AND FIGURINES
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Defendant: EIGHT (8) ASSORTED SCULPTURES/FIGURINES
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