United States of America v. Currency $29,800.00 in U.S. Currency
| United States of America |
| Currency $29,800.00 in U.S. Currency |
| 2:2023cv12630 |
| October 18, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Terrence G Berg |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint,, by United States of America (Welkener, Kenton) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (TTho) |
| 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 (DJen) |
| Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against Currency $29,800.00 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): United States District Court, 22-cr-20507, Judge Terrence G. Berg] (Welkener, Kenton) |
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| Plaintiff: United States of America | |
| Represented By: | Kenton Craig Welkener, Jr |
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| Defendant: Currency $29,800.00 in U.S. Currency | |
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