United States of America v. Currency $109,600.00 in U.S. Currency
| United States of America |
| Currency $109,600.00 in U.S. Currency |
| Miock Dong Schaffer |
| 2:2024cv10350 |
| February 11, 2024 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Sean F Cox |
| 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 March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE TO APPEAR IN PERSON: Status Conference set for 4/30/2024 02:00 PM before District Judge Sean F. Cox (JMcC) |
| Filing 6 ANSWER to Complaint with Affirmative Defenses by Currency $109,600.00 in U.S. Currency. (Attachments: #1 Document Continuation, #2 Document Continuation) (Davis, Maurice) |
| Filing 5 NOTICE by Currency $109,600.00 in U.S. Currency CLAIM (Davis, Maurice) |
| Filing 4 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint, by United States of America (Dydell, Adriana) |
| Filing 3 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint, by United States of America (Dydell, Adriana) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $109,600.00 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): None] (Dydell, Adriana) |
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