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
Plaintiff: United States of America
Defendant: 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
Case Number: 2:2017cv14005
Filed: December 13, 2017
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Mona K. Majzoub
Presiding Judge: Stephen J. Murphy
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
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
April 4, 2019 Opinion or Order 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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