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
United States of America |
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 |
2:2019cv11057 |
April 11, 2019 |
US District Court for the Eastern District of Michigan |
Avern Cohn |
R Steven Whalen |
Forfeit/Penalty: Other |
28 U.S.C. § 1345 |
Plaintiff |
Docket Report
This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 21 DECLARATION by Shankar Ramamurthy of Publication filed by United States of America (Ramamurthy, Shankar) |
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) |
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) |
Filing 18 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 17 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 16 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 15 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 14 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 13 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 12 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 11 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 10 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 9 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 8 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 7 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 6 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 5 Warrant of Arrest and Notice In Rem Issued (DPer) |
Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer) |
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 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) |
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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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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