United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
| United States of America |
| Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine, 30 Rounds of 7.62 Ammunition, Smith & Wesson SD40 VE .40 cal Pistol, S/N FXR7067, One .40 cal. Magazine, 13 Rounds of .40 cal. Ammunition, Fifty-Seven Thousand Dollars ($57,000.00) in U.S. Currency and Assorted Jewelry, VL: $117,500.00 |
| Tony Maurice Williams |
| 2:2021cv12912 |
| December 14, 2021 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Mark A Goldsmith |
| Curtis Ivy |
| Stephen J Murphy |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 |
| None |
Docket Report
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This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 CLAIM of Interest in Seized Property by Tony Maurice Williams. (Makled, Amir) |
| Filing 14 ANSWER to Complaint for Forfeiture by Tony Maurice Williams. (Makled, Amir) |
| Filing 13 CERTIFICATE OF SERVICE re #6 Warrant Issued, #9 Warrant Issued, #11 Warrant Issued, #1 Complaint, #7 Warrant Issued, #5 Warrant Issued, #4 Warrant Issued, #8 Warrant Issued, #12 Warrant Issued, #10 Warrant Issued by United States of America (El-Zein, Michael) |
| Filing 12 Warrant of Arrest and Notice In Rem Issued as to Assorted Jewelry, VL: $117,500.00 (SSch) |
| Filing 11 Warrant of Arrest and Notice In Rem Issued as to Fifty-Seven Thousand Dollars ($57,000.00) in U.S. Currency (SSch) |
| Filing 10 Warrant of Arrest and Notice In Rem Issued as to 13 Rounds of.40 cal. Ammunition (SSch) |
| Filing 9 Warrant of Arrest and Notice In Rem Issued as to One.40 cal. Magazine (SSch) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued as to Smith & Wesson SD40 VE.40 cal Pistol, S/N FXR7067 (SSch) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued as to 30 Rounds of 7.62 Ammunition (SSch) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued as to One 7.62mm Black Magazine (SSch) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued as to Century Arms TAS47 7.62mm Rifle, S/N RAS47093186 (SSch) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued as to Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency (SSch) |
Filing 3
ORDER Regarding Filings. Signed by District Judge Mark A. Goldsmith. (KSan)
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Filing 2
ORDER REASSIGNING CASE from District Judge Stephen J. Murphy, III and Magistrate Judge Curtis Ivy, Jr to District Judge Mark A. Goldsmith and Magistrate Judge Kimberly G. Altman. (SSch)
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| 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 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): None] (El-Zein, Michael) |
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