June 08, 2023

United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al

Track this case

Case Number:

2:23-cv-11368

Court:

Michigan Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gershwin A. Drain

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 15, 2025

    Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up

    A Michigan federal judge on Tuesday expressed frustration with Justice Department officials' delays in resolving a civil forfeiture action over an alleged $11 million healthcare fraud scheme involving money laundered through Big Boy Restaurant, telling federal prosecutors they have until next week to settle the case or pay the chain's recent legal bills.

1 other articles on this case. View all »

Parties

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