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

Plaintiff: United States of America
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 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
Case Number: 2:2019cv10400
Filed: February 8, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mona K Majzoub
Referring Judge: George Caram Steeh
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2019 Filing 4 CERTIFICATE OF SERVICE re #2 Warrant Issued, #3 Warrant Issued, #1 Complaint,,, by United States of America (Ramamurthy, Shankar)
February 8, 2019 Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer)
February 8, 2019 Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer)
February 8, 2019 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)
February 8, 2019 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)

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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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