United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
| United States of America |
| Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 |
| 2:2019cv13329 |
| November 12, 2019 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Gershwin A Drain |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 COUNTERCLAIM SEIZED ASSET CLAIM filed by Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 against United States of America (Adams, Anthony) |
| Filing 6 AMENDED ANSWER to Complaint with Affirmative Defenses by Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957. (Adams, Anthony) |
| Filing 5 ANSWER to Complaint with Affirmative Defenses by Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957. (Adams, Anthony) |
| Filing 4 ATTORNEY APPEARANCE: Anthony Adams appearing on behalf of Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 (Adams, Anthony) |
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint,, by United States of America (Juncaj, Gjon) |
| 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) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (SSch) |
| Filing 1 COMPLAINT For Forfeiture filed by United States of America against Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Macomb - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. Federal District Court, 19-11954, Judge Judith E. Levy] (Juncaj, Gjon) |
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| Defendant: Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 | |
| Represented By: | Anthony Adams |
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| Plaintiff: United States of America | |
| Represented By: | Gjon Juncaj |
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