United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
Plaintiff: United States of America
Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417, Currency $24,853.40 from Advantage One Credit Union Member Share, Draft, and Certificate of Deposit Account # XXXXX4152, Currency $225.11 from JP Morgan Chase Bank Account #XXXXX3284 and Currency $526.97 from JP Morgan Chase Bank Account # XXXXXX2236
Case Number: 2:2015cv11025
Filed: March 18, 2015
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Michael J. Hluchaniuk
Presiding Judge: Arthur J. Tarnow
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Search for this case: United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
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Plaintiff: United States of America
Represented By: Gjon Juncaj
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Defendant: Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523
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Defendant: Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523
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Defendant: Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417
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Defendant: Currency $24,853.40 from Advantage One Credit Union Member Share, Draft, and Certificate of Deposit Account # XXXXX4152
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Defendant: Currency $225.11 from JP Morgan Chase Bank Account #XXXXX3284
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Defendant: Currency $526.97 from JP Morgan Chase Bank Account # XXXXXX2236
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