District of Michigan Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 209

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

United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al We have downloadable decisions or orders for this case

as 2:2012cv11947
Plaintiff: United States of America
Defendant: Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: Civil Forfeiture