United States of America v. Currency $15,000
| United States of America |
| Currency $15,000 |
| Ali Habib Baydoun |
| 2:2017cv11567 |
| May 16, 2017 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Matthew F Leitman |
| Anthony P Patti |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 CERTIFICATE OF SERVICE re #18 Default Judgment by United States of America (Ramamurthy, Shankar) |
Filing 18
DEFAULT JUDGMENT and Final Order of Forfeiture against Currency $15,000. Signed by District Judge Matthew F. Leitman. (HMon)
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| Filing 17 NOTICE by Ali Habib Baydoun of withdrawal of #15 MOTION To Hold in Abeyance Plaintiff's Motion for Summary Judgment . (Swor, William) |
| Minute Entry for proceedings before District Judge Matthew F. Leitman: Motion Hearing held on 9/26/2017 re #10 MOTION for Default Judgment as to Currency $15,000 and Final Order of Forfeiture filed by United States of America. Disposition: Motion Granted. (Court Reporter: Rob Smith) (HMon) |
| Set/Reset Deadlines as to #10 MOTION for Default Judgment as to Currency $15,000 and Final Order of Forfeiture and #15 MOTION To Hold in Abeyance Plaintiff's Motion for Summary Judgment. Motion Hearing set for 9/26/2017 at 11:00 AM (**COURTROOM 237**) before District Judge Matthew F. Leitman. (HMon) |
| Filing 16 RESPONSE to #15 MOTION To Hold in Abeyance Plaintiff's Motion for Summary Judgment filed by United States of America. (Ramamurthy, Shankar) |
| Filing 15 MOTION To Hold in Abeyance Plaintiff's Motion for Summary Judgment by Currency $15,000. (Swor, William) |
| Filing 14 ATTORNEY APPEARANCE: William W. Swor appearing on behalf of Currency $15,000 APPEARANCE (Swor, William) |
| Filing 13 CERTIFICATE OF SERVICE re #12 Notice of Hearing on Motion, by United States of America (Ramamurthy, Shankar) |
| Filing 12 NOTICE OF HEARING on #10 MOTION for Default Judgment as to Currency $15,000 and Final Order of Forfeiture. Motion Hearing set for 9/26/2017 at 11:00 AM (**IN DETROIT - COURTROOM TBD**) before District Judge Matthew F. Leitman. (HMon) |
| Filing 11 CERTIFICATE OF SERVICE re #10 MOTION for Default Judgment as to Currency $15,000 and Final Order of Forfeiture, #9 Affidavit, #6 Request for Clerks Entry of Default, #8 Clerks Entry of Default, #7 Declaration by United States of America (Ramamurthy, Shankar) |
| Filing 10 MOTION for Default Judgment as to Currency $15,000 and Final Order of Forfeiture by United States of America. (Attachments: #1 Exhibit) (Ramamurthy, Shankar) |
| Filing 9 AFFIDAVIT of Shankar Ramamurthy Affidavit of Majority, Non-Incompetence, and non-Military Status by United States of America (Ramamurthy, Shankar) |
| Filing 8 CLERK'S ENTRY OF DEFAULT as to *Currency $15,000* (DAll) |
| Filing 7 DECLARATION by Shankar Ramamurthy re #6 Request for Clerks Entry of Default Against All Interested Parties With Respect to the Defendant In Rem filed by United States of America (Attachments: #1 Exhibit A) (Ramamurthy, Shankar) |
| Filing 6 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Currency $15,000 by United States of America. (Ramamurthy, Shankar) |
| Filing 5 DECLARATION by Shankar Ramamurthy (Internet Publication) filed by United States of America (Ramamurthy, Shankar) |
| Filing 4 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint, by United States of America (Ramamurthy, Shankar) |
| Filing 3 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint, by United States of America (Ramamurthy, Shankar) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued. (BGar) |
| Filing 1 COMPLAINT For Forfeiture filed by United States of America against Currency $15,000 with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Ramamurthy, Shankar) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SOso) |
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