United States of America v. $18,313.00 U.S Currency et al
| United States of America |
| $18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and $470.00 U.S. Currency |
| 5:2020cv13275 |
| December 11, 2020 |
| US District Court for the Eastern District of Michigan |
| Judith E Levy |
| Elizabeth A Stafford |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued (ATee) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued (ATee) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (ATee) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (ATee) |
| 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 (LGra) |
| Filing 1 COMPLAINT FOR FORFEITURE filed by United States of America against All Defendants. 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] (Juncaj, Gjon) |
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