United States of America v. Currency $14,212.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12
Case Number: 4:2023cv10590
Filed: March 14, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Shalina D Kumar
Referring Judge: Elizabeth A Stafford
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 Filing 5 CERTIFICATE OF SERVICE re #3 Warrant Issued, #4 Warrant Issued, #1 Complaint,, #2 Warrant Issued by United States of America (Morris, Catherine)
March 15, 2023 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 (KBro)
March 14, 2023 Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer)
March 14, 2023 Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer)
March 14, 2023 Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer)
March 14, 2023 Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $14,212.00 U.S. Currency, Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12, Personal Property Winchester 59 Shotgun CAL:12 SN:68032. 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): United States District Court, 22-cr-20059, Judge Mark A. Goldsmith] (Morris, Catherine)

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Plaintiff: United States of America
Represented By: Catherine Morris
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Defendant: Currency $14,212.00 U.S. Currency
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Defendant: Personal Property Winchester 59 Shotgun CAL:12 SN:68032
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Defendant: Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12
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