United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
Plaintiff: United States of America
Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency and Forty Thousand Dollars ($40,000) in U.S. Currency
Case Number: 2:2017cv11209
Filed: April 18, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Matthew F. Leitman
Presiding Judge: Elizabeth A. Stafford
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
January 16, 2018 Opinion or Order Filing 31 DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE. Signed by District Judge Matthew F. Leitman. (HMon)
September 26, 2017 Opinion or Order Filing 21 DEFAULT JUDGMENT and Final Order of Forfeiture against Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency. Signed by District Judge Matthew F. Leitman. (HMon)
July 7, 2017 Opinion or Order Filing 12 ORDER of Dismissal of Defendants In Rem $5,122 in U.S. Currency and $40,000 in U.S. Currency from Case. Signed by District Judge Matthew F. Leitman. (HMon)
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Search for this case: United States of America v. Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency et al
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Defendant: Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency
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Defendant: Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency
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Defendant: Forty Thousand Dollars ($40,000) in U.S. Currency
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
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