United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
| United States of America |
| City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte |
| 2:2019cv10400 |
| February 8, 2019 |
| US District Court for the Eastern District of Michigan |
| Mona K Majzoub |
| George Caram Steeh |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| Plaintiff |
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| Document Text |
|---|
| Filing 4 CERTIFICATE OF SERVICE re #2 Warrant Issued, #3 Warrant Issued, #1 Complaint,,, by United States of America (Ramamurthy, Shankar) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated 08/30/2018, remitte 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 (SKra) |
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| Defendant: City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 | |
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| Defendant: City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte | |
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| Plaintiff: United States of America | |
| Represented By: | Shankar Ramamurthy |
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