United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
Plaintiff: United States of America
Defendant: Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and $710.00 United States Currency
Case Number: 1:2021cv00622
Filed: July 22, 2021
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Robert J Jonker
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Filing 4 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) Modified text on 8/2/2021 (eod)
July 27, 2021 Filing 3 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest In Rem (McGraw, Daniel)
July 23, 2021 Filing 2 NOTICE that this case has been assigned Robert J. Jonker (mg)
July 22, 2021 Filing 1 COMPLAINT Verified Complaint for Forfeiture In Rem against All Defendants filed by United States of America (McGraw, Daniel)

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Search for this case: United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
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Plaintiff: United States of America
Represented By: Daniel T. McGraw
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Defendant: Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,
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Defendant: Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain
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Defendant: $5,605.00 United States Currency
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Defendant: $710.00 United States Currency
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