United States of America v. $25,068.00 United States Currency
Plaintiff: United States of America
Defendant: $25,068.00 United States Currency
Case Number: 1:2020cv00509
Filed: June 5, 2020
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Janet T Neff
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Filing 4 NOTICE Notice of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel)
June 11, 2020 Filing 3 PROOF OF SERVICE by plaintiff United States of America for Warrant of Arrest In Rem (McGraw, Daniel)
June 8, 2020 Filing 2 NOTICE that this case has been assigned Janet T. Neff (mg)
June 5, 2020 Filing 1 COMPLAINT Verified Complaint for Forfeiture In Rem against $25,068.00 United States Currency filed by United States of America (McGraw, Daniel)

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Defendant: $25,068.00 United States Currency
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Plaintiff: United States of America
Represented By: Daniel Thomas McGraw
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