United States of America v. $42,020.00 U.S. Currency
| United States of America |
| $42,020.00 U.S. Currency |
| 1:2021cv00736 |
| August 24, 2021 |
| US District Court for the Western District of Michigan |
| Ray Kent |
| Paul L Maloney |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CERTIFICATE OF SERVICE by plaintiff United States of America re complaint #1 Warrant for Arrest in Rem (McGraw, Daniel) |
| Filing 3 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) |
| Filing 2 NOTICE that this case has been assigned Paul L. Maloney (eod) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture in Rem against $42,020.00 U.S. Currency filed by United States of America (McGraw, Daniel) |
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 Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $42,020.00 U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Daniel T. McGraw |
| 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: $42,020.00 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 ] |
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.
