United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al

United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al

Plaintiff:	United States of America
Defendant:	Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan, Real Property 18551 North Capitol Drive, Southfield, Oakland County Michigan, Real Property 2901-2951 Chicago, Detroit, Wayne County Michigan, Real Property 18620 Curtis, Detroit, Wayne County Michigan, Real Property 20445 Gardendale, Detroit, Wayne County Michigan, Real Property 12016 Glastonbury Detroit, Wayne County Michigan, Real Property 15385-15387 Livernois, Detroit, Wayne County Michigan, Real Property 15140 Livernois, Detroit, Wayne County Michigan, Real Property 15329 Livernois, Detroit, Wayne County Michigan, Real Property 15351 Livernois, Detroit, Wayne County Michigan, Real Property 15357 Livernois, Detroit, Wayne County Michigan, Real Property 15371-15379 Livernois, Detroit, Wayne County Michigan, Real Property 11000 Markland, Holly, Oakland County Michigan, Real Property 10980 Markland, Holly, Oakland County Michgan, Real Property 16741 Lindsay, Detroit, Wayne County Michigan, Real Property 15858 Littlefield, Detroit, Wayne County Michigan, Real Property 14894 Manor, Detroit, Wayne County Michigan, Real Property 15844 Manor, Detroit, Wayne County Michigan, Real Property 13565 Greenfield, Detroit, Wayne County Michigan, Real Property 13581 Greenfield, Detroit, Wayne County Michigan, Real Property 13601-13617 Greenfield, Detroit, Wayne County Michigan, Real Property 18674 Greenfield, Detroit, Wayne County Michigan, Real Property 7131Intervale Detroit, Wayne County Michigan, Real Property 7359 Intervale, Detroit, Wayne County Michigan, Real Property 8120 James Couzens, Detroit, Wayne County Michigan, Real Property 15867-15869 Meyers, Detroit, Wayne County Michigan, Real Property 8343 Northlawn, Detroit, Wayne County Michigan, Real Property 15808-15812 Plymouth, Detroit, Wayne County Michigan, Real Property 15824-15832 Plymouth, Detroit, Wayne County Michigan, Real Property 15836 Plymouth, Detroit, Wayne County Micihigan, Real Property 15846 Plymouth, Detroit, Wayne County Michigan, Real Property 14838 Prest, Detroit, Wayne County Michigan, Real Property 14848 Prest, Detroit, Wayne County Michigan, Real Property 8636-8642 Puritan, Detroit, Wayne County Michigan, Real Property 15125 West Seven Mile, Detroit, Wayne County Michigan, Real Property 14813 St. Marys, Detroit, Wayne County Michigan, Real Property 11300 Ward, Detroit, Wayne County Michigan, Real Property 17215 Ward, Detroit, Wayne County Michigan, Real Property 15084 Washburn, Detroit, Wayne County Michigan, Real Property 15465 Winthrop, Detroit, Wayne County Michigan, Real Property 20269 Winthrop, Detroit, Wayne County Michigan, Real Property 14855-14889 Wyoming, Detroit, Wayne County Michigan, Real Property 14927-14943 Wyoming, Detroit, Wayne County Michigan and Real Property 15121-15205 Wyoming, Detroit, Wayne County Michigan
Claimant:	Ali H Hamze, RaShawn Ciers, Mark Frankel, Ida Carson, Rodney Carson, John Dewayne Carson, Deutsche Bank National Trust Company, U. S. Bank, N. A., Fremont Investment and Loan and Daphnie E. Smith
Case Number:	2:2007cv10572
Filed:	February 7, 2007
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Denise Page Hood
Presiding Judge:	Mona K Majzoub
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	No cause code entered
Jury Demanded By:	Defendant

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Search for this case: United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
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Plaintiff: United States of America
Represented By:	Tauras N. Ziedas
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Defendant: Real Property 9930 Archdale, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 4174 Balfour, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15737 Biltmore, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 18551 North Capitol Drive, Southfield, Oakland County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 2901-2951 Chicago, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 18620 Curtis, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 20445 Gardendale, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 12016 Glastonbury Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15385-15387 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15140 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15329 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15351 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15357 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15371-15379 Livernois, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 11000 Markland, Holly, Oakland County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 10980 Markland, Holly, Oakland County Michgan
Represented By:	Rana D. Razzaque
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Defendant: Real Property 16741 Lindsay, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15858 Littlefield, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14894 Manor, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15844 Manor, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 13565 Greenfield, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 13581 Greenfield, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 13601-13617 Greenfield, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 18674 Greenfield, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 7131Intervale Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 7359 Intervale, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 8120 James Couzens, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15867-15869 Meyers, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 8343 Northlawn, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15808-15812 Plymouth, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15824-15832 Plymouth, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15836 Plymouth, Detroit, Wayne County Micihigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15846 Plymouth, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14838 Prest, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14848 Prest, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 8636-8642 Puritan, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15125 West Seven Mile, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14813 St. Marys, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 11300 Ward, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 17215 Ward, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15084 Washburn, Detroit, Wayne County Michigan
Represented By:	Karen Pilat
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Defendant: Real Property 15465 Winthrop, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 20269 Winthrop, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14855-14889 Wyoming, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 14927-14943 Wyoming, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Defendant: Real Property 15121-15205 Wyoming, Detroit, Wayne County Michigan
Represented By:	Richard H. Morgan, Jr.
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Claimant: Ali H Hamze
Represented By:	Barry Resnick
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Claimant: RaShawn Ciers
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Claimant: Mark Frankel
Represented By:	Richard H. Morgan, Jr.
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Claimant: Ida Carson
Represented By:	Richard H. Morgan, Jr.
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Claimant: Rodney Carson
Represented By:	Richard H. Morgan, Jr.
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Claimant: John Dewayne Carson
Represented By:	Richard H. Morgan, Jr.
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Claimant: Deutsche Bank National Trust Company
Represented By:	Richard A. Sundquist
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Claimant: U. S. Bank, N. A.
Represented By:	Richard A. Sundquist
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Claimant: Fremont Investment and Loan
Represented By:	Richard A. Sundquist
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Claimant: Daphnie E. Smith
Represented By:	Karen Pilat
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