United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc. |
2:2024cv10936 |
April 10, 2024 |
US District Court for the Eastern District of Michigan |
Denise Page Hood |
Matthew F Leitman |
Elizabeth A Stafford |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 4 CERTIFICATE OF SERVICE re #1 Complaint,, #2 Warrant Issued by United States of America (Welkener, Kenton) |
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Filing 2 Warrant of Arrest and Notice In Rem Issued as to $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc. (NAhm) |
Filing 1 COMPLAINT for Forfeiture filed by United States of America against [Currency]. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): US District Court, Eastern District of Michigan, 20-mc-50491, Judge Denise Page Hood] (Attachments: #1 Exhibit A) (Welkener, Kenton) |
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