United States of America v. 2015 Ford Explorer SUV, et al
| United States of America |
| 2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854, 2017 Harley Davidson Electra Glide Motorcycle, Vin 1HD1KED10HB652677 and $8,647.41 in funds from Huntington Bank account ending 2096 |
| Katherine Kreykes, Todd Kreykes and 4Front Credit Union |
| 1:2022cv00380 |
| April 27, 2022 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Robert J Jonker |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 NOTICE adjourning without date the Rule 16 Scheduling Conference set for 6/14/2023 (jal) |
Filing 27
ORDER granting #26 Joint Motion to Stay Case; this matter is stayed for six months; status report due within three days of stay expiration; signed by Magistrate Judge Sally J. Berens (jal)
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| Filing 26 FIFTH MOTION to stay by plaintiff United States of America; (Attachments: #1 Proposed Order) (McGraw, Daniel) |
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Filing 25
ORDER granting #24 Joint Motion to Stay Case; Rule 16 Scheduling Conference rescheduled to 6/14/2023 at 10:00 AM by telephone before Magistrate Judge Sally J. Berens; signed by Magistrate Judge Sally J. Berens (jal)
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| Filing 24 FOURTH MOTION to stay by plaintiff United States of America; (Attachments: #1 Proposed Order) (McGraw, Daniel) |
| Filing 23 (RESTRICTED ACCESS) DOCUMENT Conference call instructions for 4/11/2023 scheduling conference [Access to this document is available to the Court and attorney(s) for $8,647.41 in funds from Huntington Bank account ending 2096, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2017 Harley Davidson Electra Glide Motorcycle, Vin 1HD1KED10HB652677, 4Front Credit Union, Katherine Kreykes, Todd Kreykes, United States of America only] (jal) |
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Filing 22
ORDER granting #18 Joint Motion to Stay Case; Rule 16 Scheduling Conference rescheduled to 4/11/2023 at 1:30 PM by telephone before Magistrate Judge Sally J. Berens; signed by Magistrate Judge Sally J. Berens (jal)
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Filing 21
ORDER OF REFERENCE pursuant to consent of parties to dispositive jurisdiction by a US Magistrate Judge; case reassigned to Magistrate Judge Sally J. Berens; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 20 JOINT STATUS REPORT submitted for filing by plaintiff United States of America (McGraw, Daniel) |
| Filing 19 NOTICE OF MOTION HEARING regarding document number #18 : motion hearing is set for 2/21/2023 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; (Judge Robert J. Jonker, sdb) |
| Filing 18 JOINT MOTION to stay by plaintiff United States of America; (Attachments: #1 Proposed Order) (McGraw, Daniel) |
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Filing 17
ORDER granting #16 second motion to stay; Rule 16 Scheduling Conference reset to 2/21/23 at 3:00PM signed by Judge Robert J. Jonker (elam) Modified text on 11/3/2022 per Chambers (ns).
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| Filing 16 SECOND MOTION to stay Joint Motion to Stay by plaintiff United States of America; (Attachments: #1 Proposed Order) (Fauson, Joel) |
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Filing 15
ORDER granting #14 motion for order of sale; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb)
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| Filing 14 JOINT MOTION for order of sale Motion for Interlocutory Sale of Property by plaintiff United States of America; (Attachments: #1 Proposed Order) (Fauson, Joel) |
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Filing 13
ORDER granting #12 motion to stay (as amended by the Court); Rule 16 rescheduled to 11/10/22; signed by Chief Judge Robert J. Jonker (elam)
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| Filing 12 JOINT MOTION to stay by plaintiff United States of America; (Attachments: #1 Proposed Order) (McGraw, Daniel) |
| Filing 11 Answer to Complaint ANSWER to complaint #1 by 4Front Credit Union (Shepherd, H.) |
| Filing 10 Verified Claim ANSWER to complaint #1 by 4Front Credit Union (Shepherd, H.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of H. Douglas Shepherd on behalf of claimant 4Front Credit Union ; party 4Front Credit Union added (Shepherd, H.) |
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Filing 9
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 8/10/2022 at 03:00 PM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; status report due by 8/3/2022 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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Filing 8
ORDER granting STIPULATION #7 extending time for filing an answer to complaint ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 7 PROPOSED STIPULATION and ORDER Extending Time for Filing Answer by claimants Katherine Kreykes, Todd Kreykes (Kriger, Mark) |
| Filing 6 CLAIM interest in property by Todd Kreykes (Kriger, Mark) |
| Filing 5 CLAIM interest in property by Katherine Kreykes (Kriger, Mark) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Mark J. Kriger on behalf of interested party Katherine Kreykes (Kriger, Mark) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Mark J. Kriger on behalf of interested party Todd Kreykes (Kriger, Mark) |
| Filing 4 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest in Rem (McGraw, Daniel) |
| Filing 3 NOTICE re #1 of Complaint of Forfeiture by plaintiff United States of America (McGraw, Daniel) |
| Filing 2 NOTICE that this case has been assigned Robert J. Jonker (ns) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture in Rem against 2015 Ford Explorer SUV, et al filed by United States of America (McGraw, Daniel) |
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