United States of America v. Currency $224,277 et al
Plaintiff: United States of America
Defendant: Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and Ammunition Two (2) 9mm Magazines
Case Number: 2:2018cv12680
Filed: August 27, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Terrence G Berg
Referring Judge: Stephanie Dawkins Davis
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2018 NOTICE of Error directed to: Kenneth M. Scott re #6 Answer to Complaint. Parties listed on the Answer were omitted. Please add the claimants. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (DWor)
September 24, 2018 Filing 8 ATTORNEY APPEARANCE: Kenneth M. Scott appearing on behalf of All Defendants Deonka Bryant and Kenyatta Threlkeld et al (Scott, Kenneth)
September 24, 2018 Filing 7 AFFIDAVIT of Deonka Bryant and Kenyatta Threlkeld re #6 Answer to Complaint by All Defendants (Scott, Kenneth)
September 24, 2018 Filing 6 ANSWER to Complaint and verification with certificate of service by All Defendants. (Attachments: #1 Document Continuation) (Scott, Kenneth)
September 18, 2018 Filing 5 CERTIFICATE OF SERVICE re #1 Complaint,, by United States of America (Kuebler, Paul)
August 30, 2018 Filing 4 CERTIFICATE OF SERVICE re #1 Complaint,, by United States of America (Kuebler, Paul)
August 30, 2018 Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer)
August 30, 2018 Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer)
August 28, 2018 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 (DWor)
August 27, 2018 Filing 1 COMPLAINT for Forfeiture filed by United States of America against Ammunition Ten (10) Rounds 9mm, Ammunition Two (2) 9mm Magazines, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: USA - County of 1st Defendant: USA. [Previously dismissed case: No] [Possible companion case(s): None] (Kuebler, Paul)

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Search for this case: United States of America v. Currency $224,277 et al
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Defendant: Ammunition Ten (10) Rounds 9mm
Represented By: Kenneth M. Scott
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Defendant: Currency $224,277
Represented By: Kenneth M. Scott
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Defendant: Firearm Glock 26 9mm Handgun, Serial Number BBMF473
Represented By: Kenneth M. Scott
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Defendant: Ammunition Two (2) 9mm Magazines
Represented By: Kenneth M. Scott
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Plaintiff: United States of America
Represented By: Paul Kuebler
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