United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al

Claimant: Daman & Nissan, Inc.
Defendant: $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC. and $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET
Plaintiff: United States of America
Case Number: 2:2013cv11843
Filed: April 24, 2013
Court: Michigan Eastern District Court
Office: Detroit Office
County: Wayne
Presiding Judge: Gershwin A. Drain
Referring Judge: Mark A. Randon
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: Plaintiff

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Search for this case: United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
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Claimant: Daman & Nissan, Inc.
Represented By: Amer S. Hakim
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Defendant: $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
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Defendant: $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET
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Plaintiff: United States of America
Represented By: Linda Aouate
Represented By: Adriana Dydell
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