United States of America v. THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
| United States of America |
| THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 |
| THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 |
| United States of America |
| 4:2013cv13118 |
| July 19, 2013 |
| US District Court for the Eastern District of Michigan |
| Wayne |
| Terrence G. Berg |
| Laurie J. Michelson |
| Forfeit/Penalty: Other |
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Filing
34
NOTICE that 19 Claimant's Motion for Prompt Hearing and Return of Property will be Construed as a Motion for Summary Judgment; ORDER REQUIRING Supplemental Briefing, DENYING 10 MOTION to Dismiss Claimant's Counterclaim, and SETTING Evidentiary Hearing. Evidentiary Hearing set for 12/4/2013 01:30 PM before District Judge Terrence G. Berg. HEARING WILL BE HELD IN FLINT. Signed by District Judge Terrence G. Berg. (Chubb, A)
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| Plaintiff: United States of America | |
| Represented By: | Jonathan J.C. Grey |
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| Defendant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 | |
| Represented By: | Stephen J. Dunn |
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| Counter_claimant: THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937 | |
| Represented By: | Stephen J. Dunn |
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| Counter_defendant: United States of America | |
| Represented By: | Jonathan J.C. Grey |
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