District of Michigan Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 211

United States of America v. Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In We have downloadable decisions or orders for this case

as 2:2013cv13596
Plaintiff: United States of America
Defendant: Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In
Claimant: HSBC Bank Middle East Limited, Ramallah, Palestine
Cause Of Action: Complaint for Forfeiture