United States of America v. $1,300 United States Currency and $10,020 United States Currency
Plaintiff: United States of America
Defendant: $1,300 United States Currency and $10,020 United States Currency
Case Number: 1:2023cv00273
Filed: March 15, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Robert J Jonker
Referring Judge: Ray Kent
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2023 Filing 6 NOTICE of Complaint for Forfeiture by plaintiff United States of America (McGraw, Daniel)
March 21, 2023 Filing 5 PROOF OF SERVICE by plaintiff United States of America for Warrant for Arrest in Rem (McGraw, Daniel)
March 20, 2023 Filing 4 NOTICE that this case has been assigned to Robert J. Jonker (pjw)
March 20, 2023 Filing 3 CASE ASSIGNMENT REVIEW indicating the cases are related ; signed by Magistrate Judge Ray Kent (klb)
March 15, 2023 Filing 2 NOTICE of Related Case by plaintiff United States of America (McGraw, Daniel)
March 15, 2023 Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem against $1,300 United States Currency and $10,020 United States Currency filed by United States of America (McGraw, Daniel) Modified text on 3/20/2023 (pjw).

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Plaintiff: United States of America
Represented By: Daniel T. McGraw
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Defendant: $1,300 United States Currency and $10,020 United States Currency
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