United States of America v. Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Plaintiff: United States of America
Defendant: Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
Case Number: 3:2018cv13650
Filed: November 21, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Robert H Cleland
Referring Judge: Stephanie Dawkins Davis
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 5 Warrant of Arrest and Notice In Rem Issued for Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency (SSch)
November 26, 2018 Filing 4 CERTIFICATE OF SERVICE re #1 Complaint,, #3 Warrant Issued by United States of America (Ramamurthy, Shankar)
November 21, 2018 Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer)
November 21, 2018 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 (SKra)
November 21, 2018 Filing 2 NOTICE of Appearance by Michael El-Zein on behalf of United States of America. (El-Zein, Michael)
November 21, 2018 Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in 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] (Ramamurthy, Shankar)

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Defendant: Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
Represented By: Michael El-Zein
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