This case was last updated from PACER on 04/09/2019 at 07:27:58 (UTC).

United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al

Case Summary

On 02/08/2019 United States of America filed a Forfeiture - Other Forfeiture lawsuit against City National Bank Cashier's Check 111709 formerly cashier's check 259925063 in the name of/payable to Eze Cleaning Service, Inc in the amount of 1,336,034 11 dated 08/2. This case was filed in U.S. District Courts, Michigan Eastern District. The Judges overseeing this case are George Caram Steeh and Mona K. Majzoub. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:19-CV-10400

  • Filing Date:

    02/08/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    Michigan Eastern District

Judge Details

Presiding Judge

George Caram Steeh

Referral Judge

Mona K. Majzoub

 

Party Details

Plaintiff

United States of America

Defendants

City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2

City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte

Attorney/Law Firm Details

Plaintiff Attorney

Shankar Ramamurthy

Attorney at U.S. Department of Justice

211 W. Fort Street, Suite 2001

Detroit, MI 48226

 

Court Documents

#4

(#4) CERTIFICATE OF SERVICE re #2 Warrant Issued, #3 Warrant Issued, #1 Complaint,,, by United States of America (Ramamurthy, Shankar) (Entered: 02/11/2019)

#1

(#1) COMPLAINT for Forfeiture filed by United States of America against City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated 08/30/2018, remitte with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Ramamurthy, Shankar) (Entered: 02/08/2019)

#2

(#2) Warrant of Arrest and Notice In Rem Issued (DPer) (Entered: 02/08/2019)

#3

(#3) Warrant of Arrest and Notice In Rem Issued (DPer) (Entered: 02/08/2019)

 

Docket Entries

  • 02/11/2019
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  • (#4) CERTIFICATE OF SERVICE re #2 Warrant Issued, #3 Warrant Issued, #1 Complaint,,, by United States of America (Ramamurthy, Shankar) (Entered: 02/11/2019)

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  • 02/08/2019
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  • (#3) Warrant of Arrest and Notice In Rem Issued (DPer) (Entered: 02/08/2019)

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  • 02/08/2019
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  • (#2) Warrant of Arrest and Notice In Rem Issued (DPer) (Entered: 02/08/2019)

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  • 02/08/2019
  • A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra) (Entered: 02/08/2019)

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  • 02/08/2019
  • View Court Documents
  • (#1) COMPLAINT for Forfeiture filed by United States of America against City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2, City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated 08/30/2018, remitte with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Ramamurthy, Shankar) (Entered: 02/08/2019)

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