United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
Plaintiff: United States of America
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059, Two Hundred Forty-Six Thousand Five Hundred Fifty-Four Dollars and Eighty-Six Cents ($246,554.86) in U.S. Currency from JPMorgan Chase Bank Account Number xxxxxxxxxxx1373 and Sixty Thousand Dollars ($60,000.00) in U.S. Currency
Case Number: 2:2019cv12944
Filed: October 8, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Bernard A Friedman
Referring Judge: Anthony P Patti
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 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: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court for the Eastern District of Michigan, 19-cr-20389, Judge Honorable Nancy G. Edmunds] (Dydell, Adriana)

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Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency
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Defendant: One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He
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Defendant: Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059
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Defendant: Two Hundred Forty-Six Thousand Five Hundred Fifty-Four Dollars and Eighty-Six Cents ($246,554.86) in U.S. Currency from JPMorgan Chase Bank Account Number xxxxxxxxxxx1373
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Defendant: Sixty Thousand Dollars ($60,000.00) in U.S. Currency
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Plaintiff: United States of America
Represented By: Adriana Dydell
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