United States of America v. Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency
| United States of America |
| Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency |
| 2:2023cv11237 |
| May 25, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Bernard A Friedman |
| 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 July 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CERTIFICATE OF SERVICE re #6 Claim, #7 Claim by Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency (Thomas, James) |
| Filing 7 CLAIM Verified Claim of Lynn Nghiem re: Complaint for Forfeiture by Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency. (Thomas, James) |
| Filing 6 CLAIM Verified Claim of Duke Nguyen re: Complaint for Forfeiture by Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency. (Thomas, James) |
| Filing 5 ANSWER to Complaint with Affirmative Defenses by Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency. (Thomas, James) |
| Filing 4 NOTICE of Appearance by James C. Thomas on behalf of Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency. (Thomas, James) |
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint,, by United States of America (Nathan, Jessica) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (TTho) |
| Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency. 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] (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 (NAhm) |
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
| Search for this case: United States of America v. Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Jessica Ashley Nathan |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency | |
| Represented By: | James C. Thomas |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
