United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
| United States of America |
| Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811, Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185, Currency $18,608.89 remitted to the United States Marshals Service from Chase Account ending in 7935, Currency $285,000 remitted to the United States Marshals Service from Chase Account ending in 7893, All funds on deposit in Horizon Bank Account ending in 4233, not to exceed $392,663.25, Currency $200,000.00 remitted to the United States Marshals Service by check from Chadwell Legal Services, Currency $80,000.00 remitted to the United States Marshals Service by Prasad Legal PLLC and Currency $30,000.00 remitted to the United States Marshals Service by check from Move Your Feet |
| 2:2023cv11368 |
| June 8, 2023 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Gershwin A Drain |
| Jonathan JC Grey |
| Anthony P Patti |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Appearance by Anjali Prasad on behalf of Currency $30,000.00 remitted to the United States Marshals Service by check from Move Your Feet. (Prasad, Anjali) |
| Filing 21 NOTICE of Appearance by Anjali Prasad on behalf of Currency $80,000.00 remitted to the United States Marshals Service by Prasad Legal PLLC. (Prasad, Anjali) |
| Filing 20 MOTION to Dismiss by All funds on deposit in Horizon Bank Account ending in 4233, not to exceed $392,663.25, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811, Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185. (Akeel, Adam) |
Filing 19
STIPULATED ORDER for Big Boy Restaurant Group, LLC's Extension of Time to File a Responsie Pleading to the Forfeiture #1 Complaint,,, ( Response due by 8/11/2023) Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 18 NOTICE of Appearance by Walter J. Piszczatowski on behalf of All Defendants. (Piszczatowski, Walter) |
| Filing 17 NOTICE of Appearance by Shereef H. Akeel on behalf of All funds on deposit in Horizon Bank Account ending in 4233, not to exceed $392,663.25, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811, Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185. (Akeel, Shereef) |
| Filing 16 CLAIM of Interest by Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185. (Akeel, Adam) |
| Filing 15 CLAIM of Interest by Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811. (Akeel, Adam) |
| Filing 14 CLAIM of Interest by All funds on deposit in Horizon Bank Account ending in 4233, not to exceed $392,663.25. (Akeel, Adam) |
| Filing 13 PETITION Claim of Interest by All Defendants. (Piszczatowski, Walter) |
| Filing 12 Warrant of Arrest and Notice In Rem Issued by District Judge Gershwin A. Drain (SKra) |
| Filing 11 Warrant of Arrest and Notice In Rem Issued as to Currency $285,000 remitted to the United States Marshals Service from Chase Account ending in 7893 (SSch) |
| Filing 10 Warrant of Arrest and Notice In Rem Issued as to Currency $200,000.00 remitted to the United States Marshals Service by check from Chadwell Legal Services (SSch) |
| Filing 9 Warrant of Arrest and Notice In Rem Issued as to Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 (SSch) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued as to Currency $80,000.00 remitted to the United States Marshals Service by Prasad Legal PLLC (SSch) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued as to Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 (SSch) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued as to Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885 (SSch) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued as to Currency $30,000.00 remitted to the United States Marshals Service by check from Move Your Fee (SSch) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued as to Currency $18,608.89 remitted to the United States Marshals Service from Chase Account ending in 7935 (SSch) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued as to Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185 (SSch) |
|
Filing 2
ORDER REASSIGNING CASE from District Judge Jonathan J.C. Grey and Magistrate Judge Kimberly G. Altman to District Judge Gershwin A. Drain and Magistrate Judge Anthony P. Patti. (SSch)
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| 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: Wayne. [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 23-cr-20022, Judge Gershwin A. Drain] (Welkener, Kenton) |
| 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 (DPer) |
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| Search for this case: United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al | |
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| Plaintiff: United States of America | |
| Represented By: | Kenton Craig Welkener, Jr |
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| Defendant: Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 | |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885 | |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 | |
| Represented By: | Walter J. Piszczatowski |
| Represented By: | Shereef H. Akeel |
| Represented By: | Adam Shereef Akeel |
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| Defendant: Currency $13,234.43 remitted to the United States Marshals Service from Chase Account ending in 6185 | |
| Represented By: | Adam Shereef Akeel |
| Represented By: | Walter J. Piszczatowski |
| Represented By: | Shereef H. Akeel |
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| Defendant: Currency $18,608.89 remitted to the United States Marshals Service from Chase Account ending in 7935 | |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $285,000 remitted to the United States Marshals Service from Chase Account ending in 7893 | |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: All funds on deposit in Horizon Bank Account ending in 4233, not to exceed $392,663.25 | |
| Represented By: | Adam Shereef Akeel |
| Represented By: | Shereef H. Akeel |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $200,000.00 remitted to the United States Marshals Service by check from Chadwell Legal Services | |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $80,000.00 remitted to the United States Marshals Service by Prasad Legal PLLC | |
| Represented By: | Anjali Prasad |
| Represented By: | Walter J. Piszczatowski |
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| Defendant: Currency $30,000.00 remitted to the United States Marshals Service by check from Move Your Feet | |
| Represented By: | Anjali Prasad |
| Represented By: | Walter J. Piszczatowski |
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