United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
Plaintiff: United States of America
Defendant: 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)
Claimant: Darrell Hawkins and Nicole Boykin
Case Number: 4:2023cv10785
Filed: April 6, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: F Kay Behm
Referring Judge: Anthony P Patti
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 March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Opinion or Order Filing 9 CLAIM as owner of property by Nicole Boykin. (Minock, John)
May 22, 2023 Opinion or Order Filing 8 NOTICE of Appearance by John R. Minock on behalf of Nicole Boykin. (Minock, John)
May 22, 2023 Opinion or Order Filing 7 NOTICE of Appearance by John R. Minock on behalf of Darrell Hawkins. (Minock, John)
May 20, 2023 Opinion or Order 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)
April 13, 2023 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by United States of America (Welkener, Kenton)
April 10, 2023 Opinion or Order Filing 4 Warrant of Arrest and Notice In Rem Issued as to Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) (SSch)
April 10, 2023 Opinion or Order 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)
April 7, 2023 Opinion or Order Filing 2 ATTORNEY APPEARANCE: Catherine Morris appearing on behalf of United States of America (Morris, Catherine)
April 6, 2023 Opinion or Order 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)
April 6, 2023 Opinion or Order 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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Search for this case: United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
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Plaintiff: United States of America
Represented By: Kenton Craig Welkener, Jr
Represented By: Catherine Morris
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Defendant: Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00)
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Defendant: Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Represented By: John R. Minock
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Claimant: Darrell Hawkins
Represented By: John R. Minock
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Claimant: Nicole Boykin
Represented By: John R. Minock
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