United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al
| United States of America |
| Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and Currency 5.30109983 Bitcoin valued at $122,307.17 |
| Pitt McGehee Palmer Bonanni & Rivers, PC |
| 2:2023cv11104 |
| May 10, 2023 |
| US District Court for the Eastern District of Michigan |
| Paul D Borman |
| Denise Page Hood |
| Curtis Ivy |
| Elizabeth A Stafford |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 CLAIM Forfeiture by Pitt McGehee Palmer Bonanni & Rivers, PC. (Rivers, Beth) |
| Filing 13 NOTICE of Appearance by Robert W. Palmer on behalf of Pitt McGehee Palmer Bonanni & Rivers, PC. (Palmer, Robert) |
| Filing 12 NOTICE of Appearance by Megan Bonanni on behalf of Pitt McGehee Palmer Bonanni & Rivers, PC. (Bonanni, Megan) |
| Filing 11 NOTICE of Appearance by Beth M. Rivers on behalf of Pitt McGehee Palmer Bonanni & Rivers, PC. (Rivers, Beth) |
| Filing 10 NOTICE of Appearance by Michael L. Pitt on behalf of Pitt McGehee Palmer Bonanni & Rivers, PC. (Pitt, Michael) |
| Filing 9 CERTIFICATE OF SERVICE re #6 Amended Complaint, #3 Warrant Issued, #7 Warrant Issued, #2 Warrant Issued by United States of America (Welkener, Kenton) |
Filing 8
ORDER to correct defendant in rem. Signed by District Judge Paul D. Borman. (DPer)
|
| Filing 7 Amended Warrant of Arrest and Notice In Rem Issued. (TTho) |
| Filing 6 AMENDED COMPLAINT FOR FORFEITURE filed by United States of America against All Defendants. NO NEW PARTIES ADDED. (Welkener, Kenton) |
|
Filing 5
ORDER REASSIGNING CASE from District Judge Denise Page Hood and Magistrate Judge Curtis Ivy, Jr to District Judge Paul D. Borman and Magistrate Judge Elizabeth A. Stafford. (NAhm)
|
| Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| 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: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): United States District Court, 23-cv-10930, 23-cv-10166, Judge Kumar, Borman] (Welkener, Kenton) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
