United States of America v. $77,773.46 in Funds from Citizens Bank Account #4536135256 et al

Plaintiff: United States of America
Defendant: $77,773.46 in Funds from Citizens Bank Account #4536135256, $5,360.16 in Funds from Citizens Bank Account #4534933140, $2,270.12 in Funds from Citizens Bank Account #4534931193, $7,132.81 in Funds from Citizens Bank Account #4536135306, $115,013.98 in Funds from PNC Bank Account #42-4453-1244, $16,575.24 in Funds from PNC Bank Account #42-4453-1076, $542.34 in Funds from PNC Bank Account #42-4744-5683, $175,193.93 in Funds from PNC Bank Account #42-4744-5704, $233,768.12 in Funds from Case Credit Union Account #173830, $250,000.00 in Funds from Fifth Third Bank Account #9971861860, $21.66 in Funds from Fifth Third Bank Account #7167269039, $54,334.50 in Funds from JP Morgan Chase Bank Account #959798281, $39,600.00 in Funds from Comerica Bank Account #6823869547, $57,180.74 in Funds from Comerica Bank Account #6824085713, $217,405.51 in Funds from Lake Trust Credit Union Account #2002492260, $2,896.53 in Funds from Bank of America Account #375000752313, $1,778.16 in Funds from JP Morgan Chase Account #3002286833, $1,733.50 in Funds from JP Morgan Chase Account #937499283, $7,695.88 in Funds from Woodforest National Bank Accounts #1684312729 and #1733338675, $6,900 in US Currency, John Deere Z720A Lawn Tractor, Serial #1TC720ACTBT020024, One, Mercedes Benz 2011, White in Color, Model GLK 350 Station Wagon, Vin WDCGG8HB0BF696075, One, Lexus 2011, White in Color, Model ES350 Sedan, Vin JTHBK1EG9B2453568, One, Ford Mustang 2008, White in Color, Vin 1ZVHT82HX85148292, One and BMW 2009 X6 Sport Utility Vehicle, Vin 5UXFG83559LZ93470, One
Claimant: Tapera A. Chiwocha, Sr., Human Services Associates, LLC and Callista S. Chiwocha
 
Case Number: 1:2012cv00495
Filed: May 16, 2012
 
Court: Michigan Western District Court
Office: Southern Division (1) Office
County: Kent
Presiding Judge: Paul L. Maloney
 
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 27, 2012 25 Featured Case PARTIAL JUDGMENT OF FORFEITURE BY DEFAULT; signed by Chief Judge Paul L. Maloney (Chief Judge Paul L. Maloney, acr)

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Search for this case: United States of America v. $77,773.46 in Funds from Citizens Bank Account #4536135256 et al
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Plaintiff: United States of America
Represented By: Joel S. Fauson
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Defendant: $77,773.46 in Funds from Citizens Bank Account #4536135256
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Defendant: $5,360.16 in Funds from Citizens Bank Account #4534933140
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Defendant: $2,270.12 in Funds from Citizens Bank Account #4534931193
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Defendant: $7,132.81 in Funds from Citizens Bank Account #4536135306
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Defendant: $115,013.98 in Funds from PNC Bank Account #42-4453-1244
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Defendant: $16,575.24 in Funds from PNC Bank Account #42-4453-1076
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Defendant: $542.34 in Funds from PNC Bank Account #42-4744-5683
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Defendant: $175,193.93 in Funds from PNC Bank Account #42-4744-5704
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Defendant: $233,768.12 in Funds from Case Credit Union Account #173830
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Defendant: $250,000.00 in Funds from Fifth Third Bank Account #9971861860
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Defendant: $21.66 in Funds from Fifth Third Bank Account #7167269039
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Defendant: $54,334.50 in Funds from JP Morgan Chase Bank Account #959798281
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Defendant: $39,600.00 in Funds from Comerica Bank Account #6823869547
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Defendant: $57,180.74 in Funds from Comerica Bank Account #6824085713
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Defendant: $217,405.51 in Funds from Lake Trust Credit Union Account #2002492260
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Defendant: $2,896.53 in Funds from Bank of America Account #375000752313
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Defendant: $1,778.16 in Funds from JP Morgan Chase Account #3002286833
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Defendant: $1,733.50 in Funds from JP Morgan Chase Account #937499283
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Defendant: $7,695.88 in Funds from Woodforest National Bank Accounts #1684312729 and #1733338675
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Defendant: $6,900 in US Currency
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Defendant: John Deere Z720A Lawn Tractor, Serial #1TC720ACTBT020024, One
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Defendant: Mercedes Benz 2011, White in Color, Model GLK 350 Station Wagon, Vin WDCGG8HB0BF696075, One
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Defendant: Lexus 2011, White in Color, Model ES350 Sedan, Vin JTHBK1EG9B2453568, One
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Defendant: Ford Mustang 2008, White in Color, Vin 1ZVHT82HX85148292, One
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Defendant: BMW 2009 X6 Sport Utility Vehicle, Vin 5UXFG83559LZ93470, One
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Claimant: Tapera A. Chiwocha, Sr.
Represented By: Evan Howard Kaploe
Represented By: Robert E. Forrest
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Claimant: Human Services Associates, LLC
Represented By: Robert E. Forrest
Represented By: Evan Howard Kaploe
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Claimant: Callista S. Chiwocha
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