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Kavinoky Cook
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Misc | Filed: July 31, 2023 | Entered: July 31, 2023 United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
Forfeit/Penalty: Other | New York Western
Mail Returned
Mail Returned as Undeliverable/Unable to Forward. Text Order, 24 , sent to Philip C. Rogers, 6140 28th St. SE, Suite 115, Grand Rapids, MI 49546-6936 (SDW)
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Order | Filed: June 27, 2023 | Entered: June 27, 2023 United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
Forfeit/Penalty: Other | New York Western
Text Order
TEXT ORDER. Based on the Status Report, filed June 22, 2023 (Dkt. 23), by the Plaintiff ("Plaintiffs Report"), the court finds the Stay of all proceedings in this matter, granted March 15, 2021 (Dkt. 17) ("the Stay"), should be continued pending disposition of Plaintiff's request to the DOJ's Money Laundering and Asset Recovery Section that the forfeited proceeds in this matter be remitted to eligible victims of the underlying offenses and the filing of a Joint Motion to Lift the Stay, Withdrawal of Civil Judicial Claims and Dismissal of the Civil Forfeiture case as more fully described in Plaintiff's Report, and the Stay is therefore continued. Plaintiff shall keep the court informed regarding further developments in this case. Issued by Hon. Leslie G. Foschio on 6/27/2023. (SDW)
This was mailed to: Claimant Patrica Brown c/o Phillip Rogers, Esq..
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Misc | Filed: June 22, 2023 | Entered: June 22, 2023 United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
Forfeit/Penalty: Other | New York Western
Status Report
STATUS REPORT by United States of America. (Carducci, Grace)
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