United States of America v. Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474
| United States of America |
| Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474 |
| 2:2023cv10467 |
| February 24, 2023 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Jonathan JC Grey |
| Jonathan JC Grey - MJ |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
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| Document Text |
|---|
Filing 6
STIPULATION AND ORDER FOR ENTRY OF CONSENT JUDGMENT AND FINAL ORDER OF FORFEITURE Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 5 DECLARATION by Adriana Dydell re #1 Complaint,, of Publication filed by United States of America (Dydell, Adriana) |
| Filing 4 CERTIFICATE OF SERVICE re #1 Complaint,, by United States of America (Dydell, Adriana) |
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint,, #2 Warrant Issued by United States of America (Dydell, Adriana) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (SKra) |
| Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474 with Jury Demand. 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): U.S. District Court, 23-cr-20058, Judge Linda V. Parker] (Dydell, Adriana) |
| 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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| Plaintiff: United States of America | |
| Represented By: | Adriana Dydell |
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| Defendant: Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474 | |
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