United States of America v. U.S Currency $25,760.00
Plaintiff: United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant: U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Case Number: 2:2023cv13037
Filed: November 30, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Anthony P Patti
Referring Judge: George Caram Steeh
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2024 Filing 4 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint,, #3 Warrant Issued by United States of America (Juncaj, Gjon)
December 4, 2023 Filing 3 Warrant of Arrest and Notice In Rem Issued (DAll)
December 4, 2023 Filing 2 Warrant of Arrest and Notice In Rem Issued (DAll)
December 4, 2023 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 (SSch)
November 30, 2023 Filing 1 COMPLAINT for Forfeiture filed by United States of America against U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,. 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] (Juncaj, Gjon)

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Plaintiff: United States of America
Represented By: Gjon Juncaj
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Plaintiff: U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
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Defendant: U.S Currency $25,760.00
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Defendant: 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
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