United States of America v. Currency $133,370.00 et al
| United States of America |
| Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank |
| John Russell Kirkpatrick |
| 2:2023cv10950 |
| April 24, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Nancy G Edmunds |
| Matthew F Leitman |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CLAIM Claim as to All Property Filed by Estate of John Russell Kirkpatrick, Claimant by John Russell Kirkpatrick. (Gleeson, Gerald) |
| Filing 7 ATTORNEY APPEARANCE: Gerald J. Gleeson, II appearing on behalf of John Russell Kirkpatrick, Claimant (Gleeson, Gerald) |
Filing 6
ORDER REASSIGNING CASE from District Judge Matthew F. Leitman to District Judge Nancy G. Edmunds. (SSch)
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| Filing 5 CERTIFICATE OF SERVICE by United States of America (Morris, Catherine)[INCORRECT CASE NUMBER] Modified on 5/4/2023 (KBro). |
| Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 2 NOTICE of Appearance by Jessica Ashley Nathan on behalf of United States of America. (Nathan, Jessica) |
| 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 (TTho) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $133,370.00, Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank. 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): None] (Morris, Catherine) |
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