United States of America v. Dell PowerEdge Server, Serial Number JNFHSW1 et al
Plaintiff: United States of America
Defendant: 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
Case Number: 2:2019cv12863
Filed: October 1, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Gershwin A Drain
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 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 (DAll)
October 1, 2019 Filing 4 SEALED Unredacted Verification of Civil Forfeiture Complaint re #1 Complaint, by United States of America. (Ramamurthy, Shankar)
October 1, 2019 Filing 2 MOTION to Seal Verification of Complaint for Forfeiture by United States of America. (Ramamurthy, Shankar) Modified on 10/1/2019 (TMcg).
October 1, 2019 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)

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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
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