United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
Plaintiff: United States of America
Defendant: Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571, Currency $2,425 from PNC Bank Account #4272820502 and Currency $36,318.24 from PNC Bank Account #4255376227
Case Number: 5:2015cv10878
Filed: March 10, 2015
Court: US District Court for the Eastern District of Michigan
Office: Ann Arbor Office
County: Wayne
Presiding Judge: Mona K. Majzoub
Presiding Judge: John Corbett O'Meara
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 24, 2016 Opinion or Order Filing 25 ORDER granting 24 Motion to Stay Case until November 21, 2016. Signed by District Judge John Corbett O'Meara. (WBar)
May 28, 2015 Opinion or Order Filing 13 ORDER granting 12 Motion to Stay Civil Forfeiture Proceeding Until August 27, 2015. Signed by District Judge John Corbett O'Meara. (WBar)
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Search for this case: United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
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Plaintiff: United States of America
Represented By: Philip A. Ross
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Defendant: Currency $9,872.44 from PNC Bank Account #4249974239
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Defendant: Currency $19,589.96 from PNC Bank Account #4252591423
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Defendant: Currency $1,958.13 from PNC Bank Account #4256692571
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Defendant: Currency $2,425 from PNC Bank Account #4272820502
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Defendant: Currency $36,318.24 from PNC Bank Account #4255376227
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