United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
| United States of America |
| Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan |
| 2:2022cv12774 |
| November 15, 2022 |
| US District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Jonathan JC Grey |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 1/31/2023 @ 9:00 AM before District Judge Nancy G. Edmunds **JOINT DISCOVERY PLAN TO BE FILED BY JANUARY 24, 2023 (LBar) |
| Filing 6 CERTIFICATE OF SERVICE re #5 Answer to Complaint by All Defendants (McCann, Wade) |
| Filing 5 ANSWER to Complaint with Affirmative Defenses by All Defendants. (McCann, Wade) |
| Filing 4 CERTIFICATE OF SERVICE re #1 Complaint,,, by United States of America (Welkener, Kenton) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (SSch) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (SSch) |
| 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 Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas, Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): 2:20-CR-20445 and 2:22-MC-51648] (Welkener, Kenton) Modified on 11/16/2022 (LBar). |
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| Plaintiff: United States of America | |
| Represented By: | Kenton Craig Welkener, Jr |
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| Defendant: Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA | |
| Represented By: | Wade D. McCann |
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| Defendant: Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas | |
| Represented By: | Wade D. McCann |
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| Defendant: Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan | |
| Represented By: | Wade D. McCann |
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