United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
Plaintiff: United States of America
Defendant: ONE BLACK FOLDING WALLET STAMPED ALSAFAAR TRAVEL, TWO MONEY BANDS, TWO MONEY BAGS, SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) and ONE KENNETH COLE REACTION BLACK WOMEN'S TRIFOLD WALLET
Case Number: 2:2014cv12543
Filed: June 27, 2014
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Arthur J. Tarnow
Presiding Judge: R. Steven Whalen
Nature of Suit: Other
Cause of Action: 31 U.S.C. ยง 5317
Jury Demanded By: None
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Search for this case: United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
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Defendant: ONE BLACK FOLDING WALLET STAMPED ALSAFAAR TRAVEL
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Defendant: TWO MONEY BANDS
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Defendant: TWO MONEY BAGS
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Defendant: SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY
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Defendant: TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463)
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Defendant: ONE KENNETH COLE REACTION BLACK WOMEN'S TRIFOLD WALLET
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Plaintiff: United States of America
Represented By: Adriana Dydell
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