United States of America v. Currency $59,980.00
| USA and United States of America |
| Currency $59,980.00 |
| 2:2023cv13217 |
| December 18, 2023 |
| US District Court for the Eastern District of Michigan |
| Laurie J Michelson |
| Elizabeth A Stafford |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on October 22, 2024. A more recent docket listing may be available from PACER.
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Filing 4
CERTIFICATE OF SERVICE by United States of America (Morris, Catherine)
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Filing 3
CASE MANAGEMENT REQUIREMENTS. (EPar)
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Filing 2
Warrant of Arrest and Notice In Rem Issued (TTho)
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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 (MCho)
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Filing 1
COMPLAINT FOR FORFEITURE filed by USA against All Defendants. 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] (Morris, Catherine)
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