United States of America v. Currency $249,970.00 U.S. Currency
United States of America |
Currency $249,970.00 U.S. Currency |
2:2024cv10930 |
April 10, 2024 |
US District Court for the Eastern District of Michigan |
Susan K DeClercq |
Elizabeth A Stafford |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 5 NOTICE TO APPEAR IN PERSON: Scheduling Conference set for 7/10/2024 at 9:30 AM before District Judge Susan K. DeClercq. (see image for details and dates) (LVer) |
Filing 4 ANSWER to Complaint with Affirmative Defenses by Currency $249,970.00 U.S. Currency. (Perkins, Todd) |
Filing 3 CERTIFICATE OF SERVICE re #2 Warrant Issued, #1 Complaint, by United States of America (Morris, Catherine) |
Filing 2 Warrant of Arrest and Notice In Rem Issued as to $249,970.00 U.S. Currency. (NAhm) |
Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $249,970.00 U.S. Currency. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Morris, Catherine) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. Currency $249,970.00 U.S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Catherine Morris |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Currency $249,970.00 U.S. Currency | |
Represented By: | Todd Russell Perkins |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.