United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
| United States of America |
| Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank |
| 3:2022cv11034 |
| May 13, 2022 |
| US District Court for the Eastern District of Michigan |
| Robert H Cleland |
| Anthony P Patti |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank. 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] (Juncaj, Gjon) |
| 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) |
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| Plaintiff: United States of America | |
| Represented By: | Gjon Juncaj |
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| Defendant: Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank | |
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