United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al
United States of America |
One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782, One .45 Automatic caliber, Glock, model 21, semiautomatic pistol with serial number KKX296, One .40 S&W caliber, Springfield Armory, model XD-40, semiautomatic pistol with serial number US480722;, One .40 S&W caliber, Sig, model ,SP2340, semiautomatic pistol with serial number SP0016556;, One .223 Remington-5.56mm NATO caliber, Bushmaster, model Carbon -15, semiautomatic rifle with serial number CRB039599;, One 7.62x39mm caliber, Zastava, model PAP M92PV, semiautomatic pistol with serial number M92PV045817;, One 7.62x39mm caliber, Zastava , model PAP M92PV, semiautomatic pistol with serial number M92PV039895, One .223 Remington- 5.56 mm NATO caliber, Bushmaster, Model XM15 -E2S, semiautomatic rifle with serial number ARB09385;, One .22 Long Rifle caliber,Heckler & Koch, model MPS, semiautomatic pistol with serial number HR007967;, Miscellaneous Ammunition and Rifle Magazines and Four Thousand One Hundred Thirty Two Dollars ($4,132.00) in U.S. Currency |
2:2017cv14005 |
December 13, 2017 |
US District Court for the Eastern District of Michigan |
Detroit Office |
Oakland |
Mona K. Majzoub |
Stephen J. Murphy |
Other |
21 U.S.C. ยง 881 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 39 ORDER Adopting 38 Report and Recommendation, Denying Plaintiff's 25 MOTION to Strike, and Resetting Dates re 14 Scheduling Order, (Discovery due by 7/8/2019, Dispositive Motion Cut-off Reset for 8/7/2019, Final Pretrial Conference Reset for 1/8/2020 02:00 PM before District Judge Stephen J. Murphy III, Jury Trial Reset for 1/21/2020 09:00 AM before District Judge Stephen J. Murphy III). Signed by District Judge Stephen J. Murphy, III. (DPar) |
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Plaintiff: United States of America | |
Represented By: | Philip A. Ross |
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Defendant: One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency | |
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Defendant: One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172; | |
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Defendant: One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 | |
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Defendant: One .45 Automatic caliber, Glock, model 21, semiautomatic pistol with serial number KKX296 | |
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Defendant: One .40 S&W caliber, Springfield Armory, model XD-40, semiautomatic pistol with serial number US480722; | |
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Defendant: One .40 S&W caliber, Sig, model ,SP2340, semiautomatic pistol with serial number SP0016556; | |
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Defendant: One .223 Remington-5.56mm NATO caliber, Bushmaster, model Carbon -15, semiautomatic rifle with serial number CRB039599; | |
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Defendant: One 7.62x39mm caliber, Zastava, model PAP M92PV, semiautomatic pistol with serial number M92PV045817; | |
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Defendant: One 7.62x39mm caliber, Zastava , model PAP M92PV, semiautomatic pistol with serial number M92PV039895 | |
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Defendant: One .223 Remington- 5.56 mm NATO caliber, Bushmaster, Model XM15 -E2S, semiautomatic rifle with serial number ARB09385; | |
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Defendant: One .22 Long Rifle caliber,Heckler & Koch, model MPS, semiautomatic pistol with serial number HR007967; | |
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Defendant: Miscellaneous Ammunition and Rifle Magazines | |
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Defendant: Four Thousand One Hundred Thirty Two Dollars ($4,132.00) in U.S. Currency | |
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