United States of America v. Currency $115,760.00 U.S. Currency
| United States of America |
| Currency $115,760.00 U.S. Currency |
| 4:2023cv12804 |
| November 3, 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 |
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| Document Text |
|---|
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint, #2 Warrant Issued by United States of America (Morris, Catherine) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (TTho) |
| 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 (MCho) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Currency $115,760.00 U.S. Currency. 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] (Morris, Catherine) |
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| Plaintiff: United States of America | |
| Represented By: | Catherine Morris |
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| Defendant: Currency $115,760.00 U.S. Currency | |
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