United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
| United States of America |
| Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1 |
| 2:2019cv12863 |
| October 1, 2019 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Gershwin A Drain |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Appearance by Michael El-Zein on behalf of United States of America. (El-Zein, Michael) |
| Filing 4 SEALED Unredacted Verification of Civil Forfeiture Complaint re #1 Complaint, by United States of America. (Ramamurthy, Shankar) |
| Filing 2 MOTION to Seal Verification of Complaint for Forfeiture by United States of America. (Ramamurthy, Shankar) Modified on 10/1/2019 (TMcg). |
| Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against All Defendants. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Out of State - 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 (DAll) |
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| Defendant: Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 | |
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| Defendant: Dell PowerEdge Server, Serial Number JNFHSW1 | |
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| Plaintiff: United States of America | |
| Represented By: | Shankar Ramamurthy |
| Represented By: | Michael El-Zein |
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