United States of America v. $16,171.00 United States Currency
| United States of America |
| $16,171.00 United States Currency |
| 1:2022cv01229 |
| December 27, 2022 |
| US District Court for the Western District of Michigan |
| Ray Kent |
| Janet T Neff |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CLAIM Verified Claim by $16,171.00 United States Currency (Dondzila, Nicholas) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Nicholas Voss Dondzila on behalf of defendant $16,171.00 United States Currency (Dondzila, Nicholas) |
| Filing 6 CERTIFICATE OF SERVICE by plaintiff United States of America for Warrant for Arrest in Rem (McGraw, Daniel) |
| Filing 5 NOTICE re #1 of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) |
| Filing 4 NOTICE that this case has been assigned to Janet T. Neff (slk) |
| Filing 3 CASE ASSIGNMENT REVIEW indicating the cases are related ; signed by Magistrate Judge Ray Kent (klb) |
| Filing 2 NOTICE of Potentially Related Case by plaintiff United States of America (McGraw, Daniel) |
| Filing 1 COMPLAINT Verified Complaint for Forfeiture in Rem against $16,171.00 United States Currency filed by United States of America (McGraw, Daniel) |
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| Plaintiff: United States of America | |
| Represented By: | Daniel T. McGraw |
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| Defendant: $16,171.00 United States Currency | |
| Represented By: | Nicholas Voss Dondzila |
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