United States of America v. $18,313.00 U.S Currency et al
Plaintiff: United States of America
Defendant: $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
Case Number: 5:2020cv13275
Filed: December 11, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: Elizabeth A Stafford
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2020 Filing 9 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee)
December 15, 2020 Filing 8 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee)
December 15, 2020 Filing 7 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee)
December 15, 2020 Filing 6 Warrant of Arrest and Notice In Rem Issued [AMENDED] (ATee)
December 14, 2020 Filing 5 Warrant of Arrest and Notice In Rem Issued (ATee)
December 14, 2020 Filing 4 Warrant of Arrest and Notice In Rem Issued (ATee)
December 14, 2020 Filing 3 Warrant of Arrest and Notice In Rem Issued (ATee)
December 14, 2020 Filing 2 Warrant of Arrest and Notice In Rem Issued (ATee)
December 14, 2020 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)
December 11, 2020 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $18,313.00 U.S Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $18,313.00 U.S Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $1,278.00 U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $470.00 U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Gjon Juncaj
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?