United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B

Plaintiff: United States of America
Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Case Number: 2:2018cv13791
Filed: December 7, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mona K Majzoub
Referring Judge: Stephen J Murphy
2 Judge: R Steven Whalen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 6 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint,, by United States of America (Ramamurthy, Shankar)
December 21, 2018 Filing 5 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint,, by United States of America (Ramamurthy, Shankar)
December 10, 2018 Opinion or Order Filing 4 ORDER REASSIGNING CASE from Magistrate Judge Mona K. Majzoub to Magistrate Judge R. Steven Whalen. (SSch)
December 10, 2018 Filing 3 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint,, by United States of America (Ramamurthy, Shankar)
December 7, 2018 Filing 2 Warrant of Arrest and Notice In Rem Issued (ATee)
December 7, 2018 Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B 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)

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Defendant: Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
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