United States of America v. Currency $107,244 From Fifth Third Bancorp Account #7913741646 et al
| United States of America |
| Currency $107,244 From Fifth Third Bancorp Account #7913741646 and Currency $129,151.19 From Huntington National Bank Account # 01381772878 |
| 2:2013cv11701 |
| April 15, 2013 |
| US District Court for the Eastern District of Michigan |
| Macomb |
| Mark A. Randon |
| Lawrence P. Zatkoff |
| Forfeit/Penalty: Other |
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| Defendant: Currency $107,244 From Fifth Third Bancorp Account #7913741646 | |
| Represented By: | Joseph Falcone |
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| Defendant: Currency $129,151.19 From Huntington National Bank Account # 01381772878 | |
| Represented By: | Joseph Falcone |
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| Plaintiff: United States of America | |
| Represented By: | Jonathan J.C. Grey |
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