United States of America v. $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044
| United States of America |
| $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044 |
| 1:2021cv00608 |
| July 19, 2021 |
| US District Court for the Western District of Michigan |
| Ray Kent |
| Janet T Neff |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE Second Notice of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) Modified text on 9/14/2021 (mlc). |
| Filing 4 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) Modified text on 8/26/2021 (slk). |
| Filing 3 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest In Rem (McGraw, Daniel) |
| Filing 2 NOTICE that this case has been assigned Janet T. Neff (ems) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem against $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044 filed by United States of America (McGraw, Daniel) Modified text on 7/19/2021 (ems). |
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| Plaintiff: United States of America | |
| Represented By: | Daniel T. McGraw |
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| Defendant: $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044 | |
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