USA v. Chahrour, et al
| United States |
| Maachal Dib Chahrour and Wayne County Treasurer |
| 2:2022cv11484 |
| June 30, 2022 |
| US District Court for the Eastern District of Michigan |
| Jonathan JC Grey |
| Linda V Parker |
| Victoria A Roberts |
| Elizabeth A Stafford |
| Other Fraud |
| 28 U.S.C. ยง 1345 U.S. Plaintiff |
| None |
Docket Report
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This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 NOTICE by United States of withdrawal of #9 Ex Parte MOTION for Order Directing USMS to Effectuate Service on Defendant . (Schneider, Peter) |
| Filing 10 WAIVER OF SERVICE Returned Executed. Maachal Dib Chahrour waiver sent on 8/26/2022, answer due 10/25/2022. (Schneider, Peter) |
| Filing 9 Ex Parte MOTION for Order Directing USMS to Effectuate Service on Defendant by United States. (Schneider, Peter) |
| Filing 8 SUMMONS Issued for *Maachal Dib Chahrour* (SKra) |
| REQUEST for SUMMONS for Maachal Dib Chahrour. (Schneider, Peter) |
| Filing 7 NOTICE of Correction re #6 Notice to Appear. (LVer) |
| Filing 6 NOTICE TO APPEAR BY VIDEO CONFERENCE: Scheduling Conference set for 9/12/2022 at 2:00 PM before District Judge Linda V. Parker. (see image for details and dates) Attorneys will receive Zoom connection information prior to the conference. (LVer) (Main Document 6 replaced on 8/2/2022) (LVer). |
| Filing 5 NOTICE of Voluntary Dismissal by United States as to Wayne County Treasurer ONLY (Schneider, Peter) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Wayne County Treasurer waiver sent on 6/30/2022, answer due 8/29/2022. (Schneider, Peter) |
Filing 3
ORDER REASSIGNING CASE from District Judge Victoria A. Roberts and Magistrate Judge Jonathan J.C. Grey to District Judge Linda V. Parker and Magistrate Judge Elizabeth A. Stafford. (SSch)
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| Filing 2 COMPLAINT filed by United States against Wayne County Treasurer. 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] (Attachments: #1 Exhibit A-Deed, #2 Exhibit B-Mich Comp Laws Statutes, #3 Exhibit C-Plea Agreement, #4 Exhibit D-Judgment) (Schneider, Peter) Modified on 6/30/2022 (SKra).[DUPLICATE COMPLAINT] |
| Filing 1 COMPLAINT filed by United States against Maachal Dib Chahrour. 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] (Attachments: #1 Exhibit A-Deed, #2 Exhibit B-Mich Comp Laws Statutes, #3 Exhibit C-Plea Agreement, #4 Exhibit D-Judgment) (Schneider, Peter) |
| 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 (SKra) |
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