United States of America v. Currency $106,904.00 et al
| United States of America |
| Currency $3,115.13 and Currency $106,904.00 |
| 2:2019cv10589 |
| February 27, 2019 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| R Steven Whalen |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 13 MOTION to Strike #12 Answer to Complaint and Dismiss Interest by United States of America. (Ramamurthy, Shankar) |
| Filing 12 ANSWER to Complaint by All Defendants. (Goldberg, Marshall) |
| Filing 11 ATTORNEY APPEARANCE: Marshall E. Goldberg appearing on behalf of All Defendants (Goldberg, Marshall) |
Filing 10
Order Withdrawing #8 Order to Show Cause - Failure to Prosecute. Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 9 NOTICE by United States of America re #8 Order to Show Cause - Failure to Prosecute Plaintiff Response to Order to Show Cause (Ramamurthy, Shankar) |
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Filing 8
ORDER for Plaintiff(s) to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 4/23/2019 Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 7 CERTIFICATE OF SERVICE re #4 Warrant Issued, #1 Complaint,, #3 Warrant Issued, #6 Warrant Issued, #5 Warrant Issued by United States of America (Ramamurthy, Shankar) |
| Filing 6 Amended Warrant of Arrest and Notice In Rem Issued (NAhm) |
| Filing 5 Amended Warrant of Arrest and Notice In Rem Issued. (NAhm) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued for Currency $106,904.00 (SSch) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued for Currency $3,115.13 (SSch) |
| Filing 2 NOTICE of Appearance by Michael El-Zein on behalf of United States of America. (El-Zein, Michael) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $106,904.00, Currency $3,115.13. 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 (DWor) |
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