United State of America v. Currency $8,094 et al

Defendant: Currency $129,218, Currency $8,094 and Currency $10,490.33 from CSB Bank Account #XXX4112
Plaintiff: United State of America
 
Case Number: 2:2013cv12609
Filed: June 14, 2013
 
Court: Michigan Eastern District Court
County: Lapeer
Presiding Judge: David M. Lawson
Referring Judge: R. Steven Whalen
 
Nature of Suit: Forfeit/Penalty: Other

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Defendant: Currency $129,218
Represented By: Martin E. Crandall
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Defendant: Currency $8,094
Represented By: Martin E. Crandall
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Defendant: Currency $10,490.33 from CSB Bank Account #XXX4112
Represented By: Martin E. Crandall
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Plaintiff: United State of America
Represented By: Linda Aouate
Represented By: Adriana Dydell
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