No. 4:24-mc-50425 (Dkt. 1, E.D. Mich.)

Summary

A handwritten filing entered 05/02/24 that opened miscellaneous case 4:24-mc-50425 in the U.S. District Court for the Eastern District of Michigan, assigned to Judge F. Kay Behm with Curtis Ivy, Jr. as referral judge. Writing about a preliminary order of forfeiture, the filer asserts an interest in the property it lists, including U.S. currency seized from accounts at Bank of America and other banks, jewelry and a watch. The filer also tells the court that a GMC pick-up truck and other automobiles are in the filer's name and asks the court to rule on them.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Text recognized from a scanned document; may contain errors.

Case 4:24-mc-50425-FKB-Cl ECF No.1, PagelD.1 Filed 05/02/24 Page 1 of 2 y

 L

UNITED STATES DISTRICT COURT M &
EASTERN DISTRICT OF MICHIGAN AY 02 2024
CLER,
Des OFFlog
LAD ibed STALLS of Americar
Plaintiff Case No. A}- Cr°-Z0 33/
vs.
Judicial Officer:
Anhud lynn Flulec Jr [| nn ara Ble £, Kay Behm
Case: 4:24—mc-50425
Defendant(s). Assigned To : Behm, F. Kay
/ Referral Judge: Ivy, Curtis, Jr
No ve CO. oF Assign. Date : 5/2/2024

Preah minar sy Ordr of fortoture

L, Tre DanielS who wishes to osserty local
wnterp stun dhe rodents that 1S listed below)

20—-U35S-000727
1A, 900.00 in US. Corens ane, Morsan Chase Atct 529504508

$150,900.00 US lurconcy Serzenat TElatgan C2 dae aster aaacl20-US5-00729-)
9 (19,902. 5Linv WS: Cureencyseized rem Banke FAmeniaa ket SPI IT2RA5Y (21 — USS-0002'8,)
$145, 75U.3 in WS-Cuece tysél2 edb bank of America At 375 OOYSOK (21-USS-000% 20)

§ 290,079 bp nU.S turer ys et2d fam 6. eth Thee Bonk het 7933 /5(0Y¥z (21- US -6 002/)
4 19)2 1007 ds tonrencigsercl fom BUBBank dsc OT 2UU2U67 (er USSpaaz2)
919,778.89 WS Gurrercyscied From Libth tice Bonk beet 77 IDR USH(21-USS-2002 23)

lous Yatton Mond cha revorsd Bacelet (21 -us5-0006 3G)
kopke Watch series 3 (21- USS-020683 )

faut LE Dicmond Lacing bate “USS 7 000684 )


Case 4:24-mc-50425-FKB-Cl ECF No.1, PagelD.2 Filed 05/02/24 Page 2 of 2

Diemmnd Nevlace (21-usS-000b6a5)

“TL Am OSKine dine Court about GMc Red
Pick-up True’ 15 1 ® An tna Fluke cr
Hands and othec Wutomobiles un His Hands
1S in my NAmMe as well LE pessible The
Court nwa shieate onthis Matec aS

We \\ oF the gutemobiles

Ruina. Adour

Signature of Filer

Tena Dan wks

Printed Name

pate May 2, A0BY Fait Fwotdlancl Apt 17207
ij Street Address

WIM Mictiean 4639 3

City, State, Zip Code

(21) -736134b

Telephone Number

File and source

File

gov.uscourts.mied.376788.1.0.pdf

Size

87,833 bytes

SHA-256

6b04cb51ee9ef15106d8176b87423f25625683cda251bdfd394a03a14afa1e75

Our copy

gov.uscourts.mied.376788.1.0.pdf

Original

archive.org