USA v. $59,920 United States Currency
| USA and United States of America |
| $59,920 United States Currency |
| Mayra Jacquelin Carreno |
| 1:2023cv00269 |
| March 14, 2023 |
| US District Court for the Western District of Michigan |
| Hala Y Jarbou |
| Ray Kent |
| 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 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 ANSWER of claimant to #1 filed by claimant Mayra Jacquelin Carreno (Graham, Scott) |
| Filing 5 CLAIM by Mayra Jacquelin Carreno [Attorney Scott Graham added to party Mayra Jacquelin Carreno(pty:clm)] (Graham, Scott) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Scott Graham on behalf of Mayra Jacquelin Carreno (Graham, Scott) Modified text on 4/25/2023 (eod) |
| Filing 4 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel) |
| Filing 3 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest in Rem (McGraw, Daniel) |
| Filing 2 NOTICE that this case has been assigned to Hala Y. Jarbou (slk) |
| Filing 1 COMPLAINT For Forfeiture In Rem against $59,920 United States Currency filed by USA (McGraw, Daniel) |
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