United States of America v. $31,000.00 U.S. Currency
| United States of America |
| $31,000.00 U.S. Currency |
| Daniel Ryan Donley |
| 1:2022cv00039 |
| January 14, 2022 |
| US District Court for the Western District of Michigan |
| Jane M Beckering |
| Ray Kent |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER granting motion to stay #9 ; case stayed pending resolution of related criminal case; joint notice due within 7 days of resolution of the related criminal case; signed by District Judge Jane M. Beckering (rmw)
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| Filing 12 Corrected ANSWER to complaint #1 with affirmative defenses by Daniel Ryan Donley (Hills, Michael) |
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Filing 11
ORDER striking answer #7 ; Claimant Daniel Donley shall file a corrected answer no later than 7 days from the date of this Order; signed by District Judge Jane M. Beckering (rmw)
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| Filing 10 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to stay and Brief in Support #9 filed by Daniel Ryan Donley (Hills, Michael) |
| Filing 9 MOTION to stay and Brief in Support by claimant Daniel Ryan Donley; (Hills, Michael) |
| Filing 8 CLAIM Verified by Daniel Ryan Donley (Hills, Michael) |
| Filing 7 (STRICKEN) ANSWER to complaint #1 with affirmative defenses by Daniel Ryan Donley (Hills, Michael) Modified text on 2/11/2022; stricken per #11 (mg). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael Darragh Hills on behalf of claimant Daniel Ryan Donley ; party Daniel Ryan Donley added (Hills, Michael) |
| Filing 6 NOTICE of Complaint for Forfeiture by plaintiff United States of America (Fauson, Joel) Modified text on 1/31/2022 (pjw). |
| Filing 5 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest In Rem (Fauson, Joel) |
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Filing 4
ADMINISTRATIVE ORDER No. 22-CA-006 that this case is reassigned to District Judge Jane M. Beckering for all further proceedings; signed by Chief Judge Robert J. Jonker (eod)
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| Filing 3 NOTICE of Related Case with proposed order by plaintiff United States of America (Fauson, Joel) Modified text on 1/20/2022 (slk). (slk). |
| Filing 2 NOTICE that this case has been assigned Janet T. Neff (pjw) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture In Rem against $31,000.00 U.S. Currency filed by United States of America (Fauson, Joel) Modified text on 1/18/2022 (pjw). |
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