United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
United States of America |
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00) |
Darrell Hawkins and Nicole Boykin |
4:2023cv10785 |
April 6, 2023 |
US District Court for the Eastern District of Michigan |
F Kay Behm |
Anthony P Patti |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 9 CLAIM as owner of property by Nicole Boykin. (Minock, John) |
Filing 8 NOTICE of Appearance by John R. Minock on behalf of Nicole Boykin. (Minock, John) |
Filing 7 NOTICE of Appearance by John R. Minock on behalf of Darrell Hawkins. (Minock, John) |
Filing 6 CLAIM as owner of listed property by Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00). (Minock, John) |
Filing 5 CERTIFICATE OF SERVICE by United States of America (Welkener, Kenton) |
Filing 4 Warrant of Arrest and Notice In Rem Issued as to Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) (SSch) |
Filing 3 Warrant of Arrest and Notice In Rem Issued as to Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00) (SSch) |
Filing 2 ATTORNEY APPEARANCE: Catherine Morris appearing on behalf of United States of America (Morris, Catherine) |
Filing 1 COMPLAINT For Forfeiture filed by United States of America against Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00), Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00). 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] (Welkener, Kenton) |
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 (TTho) |
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