United States of America v. Firearms and Associated Ammunition Seized from a Residence, Ten
Plaintiff: United States of America
Defendant: Ten (10) Firearms and Associated Ammunition Seized From A Residence Located On Sumpter Street, Lansing, Michigan, On or About August 3, 2021 and Firearms and Associated Ammunition Seized from a Residence, Ten
Case Number: 1:2022cv00084
Filed: January 31, 2022
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Paul L Maloney
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 March 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2022 Filing 10 NOTICE to attorney Brendon George Basiga regarding recent filing #8 (mlc)
March 10, 2022 Filing 9 CERTIFICATE OF SERVICE by defendant Firearms and Associated Ammunition Seized from a Residence, Ten re Claim, #8 , Answer to Complaint #7 (Basiga, Brendon)
March 10, 2022 Filing 8 CLAIM Against Forfeiture In Rem by Firearms and Associated Ammunition Seized from a Residence, Ten (Attachments: #1 Exhibit Pistol Sales Record, #2 Exhibit Pistol Sales Record, #3 Exhibit Invoice, #4 Exhibit Pistol Sales Record, #5 Exhibit Pistol Sales Record, #6 Exhibit Pistol Sales Record, #7 Exhibit Sales Receipt, #8 Exhibit Pistol Sales Record, #9 Exhibit Sales Receipt) (Basiga, Brendon)
March 10, 2022 Filing 7 CLAIMANT'S VERIFIED ANSWER to complaint #1 by Firearms and Associated Ammunition Seized from a Residence, Ten (Basiga, Brendon)
February 4, 2022 Filing 6 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel)
February 4, 2022 Filing 5 CERTIFICATE OF SERVICE by plaintiff United States of America for Warrant for Arrest in Rem (McGraw, Daniel)
February 1, 2022 Filing 4 NOTICE that this case has been assigned Paul L. Maloney (slk)
January 31, 2022 Filing 3 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Berens indicating that this case is related to 1:21-cr-169-06 (klb)
January 31, 2022 Filing 2 NOTICE re #1 Notice of Related Case by plaintiff United States of America (McGraw, Daniel)
January 31, 2022 Filing 1 COMPLAINT Verified Complaint for Forfeiture In Rem against Firearms and Associated Ammunition Seized from a Residence, Ten filed by United States of America (McGraw, Daniel) Modified text on 2/1/2022 (slk).

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Plaintiff: United States of America
Represented By: Daniel T. McGraw
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Defendant: Ten (10) Firearms and Associated Ammunition Seized From A Residence Located On Sumpter Street, Lansing, Michigan, On or About August 3, 2021
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Defendant: Firearms and Associated Ammunition Seized from a Residence, Ten
Represented By: Brendon George Basiga
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