HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85, SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA.
Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
WTC2, Inc. , Alaa Garada , Rafik Moheyeldin
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku, Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
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