United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al

Plaintiff: United States of America
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA, Currency $510,049.36 in funds from account: XXXXXXXX5128 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI, Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC, Currency $800,000.00 in funds from account: XXXXXXXX7641 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI, Currency $54,343.39 in funds from account: XXXXXX6513 in the name of Vival Services and Supply, Inc. at PNC Bank, Detroit, MI, Currency $128,188.79 in funds from account: XXXXXX3906 in the name of Dacal Enterprises Corporation at Wells Fargo Bank, East Lansing, MI, Currency $97.71 in funds from account: XXXXXX4881 in the name of Tasmany Transportation Corp. at Wells Fargo Bank, East Lansing, MI, Currency $15,387.89 in funds from account: XXXXXX9066 in the name of Anselmo Depaula Linares at Wells Fargo Bank, East Lansing, MI, Currency $58,934.76 in funds from account: XXXXXX5918 in the name of Org Solutions Corp. at PNC Bank, Detroit, MI, Currency $20,393.75 in funds from account: XXXXXX7413 in the name of Melanio Services, Inc. at Wells Fargo Bank, East Lansing, MI, Currency $8,081.08 in funds from account: XXXXXXXX7638 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI, Currency $46,329.22 in funds from account: XXXXXXXXX0012 in the name of Cloud Idea Marketing Group, Inc. at SunTrust Bank, Atlanta, GA, Currency $60,055.14 in funds from account: XXXXXX6995 in the name of CMDT Equipment, Inc. at PNC Bank, Detroit, MI, Currency $272,022.77 in funds from account: XXXXXXXX7638 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI and Currency $9,705.45 in funds from account: XXXXXX8884 in the name of Depaula Solutions, Inc. at TD Bank, Cherry Hill, NJ
Case Number: 2:2019cv11057
Filed: April 11, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Avern Cohn
Referring 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 June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 21 DECLARATION by Shankar Ramamurthy of Publication filed by United States of America (Ramamurthy, Shankar)
June 10, 2019 Filing 20 CERTIFICATE OF SERVICE re #17 Warrant Issued, #8 Warrant Issued, #18 Warrant Issued, #4 Warrant Issued, #15 Warrant Issued, #13 Warrant Issued, #10 Warrant Issued, #3 Warrant Issued, #5 Warrant Issued, #12 Warrant Issued, #14 Warrant Issued, #7 Warrant Issued, #6 Warrant Issued, #11 Warrant Issued, #1 Complaint, #2 Warrant Issued, #16 Warrant Issued, #9 Warrant Issued by United States of America (Ramamurthy, Shankar)
April 12, 2019 Filing 19 CERTIFICATE OF SERVICE re #17 Warrant Issued, #8 Warrant Issued, #18 Warrant Issued, #4 Warrant Issued, #15 Warrant Issued, #13 Warrant Issued, #10 Warrant Issued, #3 Warrant Issued, #5 Warrant Issued, #12 Warrant Issued, #14 Warrant Issued, #7 Warrant Issued, #6 Warrant Issued, #11 Warrant Issued, #1 Complaint, #2 Warrant Issued, #16 Warrant Issued, #9 Warrant Issued by United States of America (Ramamurthy, Shankar)
April 11, 2019 Filing 18 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 17 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 16 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 15 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 14 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 13 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 12 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 11 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 10 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 9 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 8 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 7 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 6 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 5 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 2019 Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer)
April 11, 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 (DWor)
April 11, 2019 Filing 1 COMPLAINT for Forfeiture filed by United States of America against All Defendants 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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Search for this case: United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
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Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank
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Defendant: Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI
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Defendant: Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA
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Defendant: Currency $510,049.36 in funds from account: XXXXXXXX5128 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI
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Defendant: Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC
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Defendant: Currency $800,000.00 in funds from account: XXXXXXXX7641 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI
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Defendant: Currency $54,343.39 in funds from account: XXXXXX6513 in the name of Vival Services and Supply, Inc. at PNC Bank, Detroit, MI
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Defendant: Currency $128,188.79 in funds from account: XXXXXX3906 in the name of Dacal Enterprises Corporation at Wells Fargo Bank, East Lansing, MI
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Defendant: Currency $97.71 in funds from account: XXXXXX4881 in the name of Tasmany Transportation Corp. at Wells Fargo Bank, East Lansing, MI
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Defendant: Currency $15,387.89 in funds from account: XXXXXX9066 in the name of Anselmo Depaula Linares at Wells Fargo Bank, East Lansing, MI
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Defendant: Currency $58,934.76 in funds from account: XXXXXX5918 in the name of Org Solutions Corp. at PNC Bank, Detroit, MI
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Defendant: Currency $20,393.75 in funds from account: XXXXXX7413 in the name of Melanio Services, Inc. at Wells Fargo Bank, East Lansing, MI
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Defendant: Currency $8,081.08 in funds from account: XXXXXXXX7638 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI
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Defendant: Currency $46,329.22 in funds from account: XXXXXXXXX0012 in the name of Cloud Idea Marketing Group, Inc. at SunTrust Bank, Atlanta, GA
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Defendant: Currency $60,055.14 in funds from account: XXXXXX6995 in the name of CMDT Equipment, Inc. at PNC Bank, Detroit, MI
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Defendant: Currency $272,022.77 in funds from account: XXXXXXXX7638 in the name of Genesis Health Care, Inc. at Bank of America, Detroit, MI
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Defendant: Currency $9,705.45 in funds from account: XXXXXX8884 in the name of Depaula Solutions, Inc. at TD Bank, Cherry Hill, NJ
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
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