United States of America v. Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency
| United States of America |
| Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency |
| 2:2023cv11989 |
| August 9, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Paul D Borman |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 3 CERTIFICATE OF SERVICE by United States of America (Welkener, Kenton) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (MCho) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: U.S.A. - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Welkener, Kenton) |
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| Plaintiff: United States of America | |
| Represented By: | Kenton Craig Welkener, Jr |
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| Defendant: Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency | |
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